TMI BlogSeeking enlargement on bail - illegal input tax credit - The applicant is the mastermind of the entire...Seeking enlargement on bail - illegal input tax credit - The applicant is the mastermind of the entire fraud. The goods were sold on paper only without any actual production or supply. It is a financial fraud of more than 159 crores and if he is allowed to move around, he will manipulate the entire evidence - taking into consideration the gravity of the accusation, without expressing any opinion on the merits of the case, this Court finds that it is not a fit case for bail. - HC ..... X X X X Extracts X X X X X X X X Extracts X X X X
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