Bail denied to Petitioner for receiving bogus tax refunds


Last updated: 03 September 2021

Court :
Punjab High Court

Brief :
In Rakesh Arora v. State of Punjab [CRM-M- 1511 OF 2021 dated January 28, 2021], the current bail application has been filed by Rakesh Arora ("the Petitioner") having been arrested under Section 132 of the Central Goods and Services Tax Act, 2017 ("CGST Act") who is allegedly involved in creating three bogus firms for availing Input Tax Credit ("ITC") fraudulently.

Citation :
CRM-M- 1511 OF 2021 dated January 28, 2021

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Bimal Jain
Published in GST
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