Goods and Services Tax | Bogus Entities Used for Fraudulent ITC Justify Denial of Anticipatory Bail: Bombay HC

Bombay HC denied anticipatory bail where applicant was prima facie linked to bogus entities, circular trading and fraudulent ITC without movement of goods. The post Bogus Entities Used for Fraudulent ITC Justify Denial of Anticipatory Bail: Bombay HC appeared first on TaxGuru .