TMI BlogAccountant's Bail Denied for Alleged Fraudulent ITC Claims and Creation of Multiple Firms for Offenses.Bail application of professional accountant - During the investigation, various firms were found to have been created by the accused in order to commit the alleged offence and to fraudulently claim the input tax credit (ITC). - No bail granted. ..... X X X X Extracts X X X X X X X X Extracts X X X X
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