Saturday, October 17, 2020

GST Evasion: Delhi Court refuses to grant Bail to alleged Kingpin of operating various fake and non-existent firms [Read Order]

Delhi Court - Delhi High Court - bail - Kingpin - non existent firms - fake firms - TaxscanThe Delhi Court refused to grant bail to the alleged Kingpin of operating various fake and non-existent firms. The complainant department is investigating a case of issuing invoices without the supply of accompanying goods for the purpose of duty evasion. During the course of investigation, it was revealed that the accused applicant, Amit Jain is […]

from Taxscan | Simplifying Tax Laws https://ift.tt/31cDZ7y

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