The Honb. Session Court has granted the bail in the GST evasion case of Rs.14.09 crore as the department has submitted that four firms are run by Kapil in the capacity of master mind though registrations are in the name of different proprietors even the affidavits were submitted before the magistrate that they have not conducted any business and the one Kapil who is accused has conducted the business. The honb. court granted the bail.
The applicant Kapil was arrested on 03.10.2025 for alleged involvement in a GST fraud of ₹14.09 crores through four bogus firms—JS Enterprises, BMS Enterprises, Shiv Shakti Trading Company, and Kumar Traders—whose addresses were found non-existent. The prosecution claims that computer hardware and bank trail links point towards the applicant, though all evidence is documentary in nature. The applicant has remained in custody for over 60 days so granted the bail.
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