Allahabad High Court Granted Bail To Accused In Rs. 529 Crores Tax Evasion Case

On 29.07.2022, Justice Siddharth of Allahabad HC granted bail to an accused who was in continued judicial custody for more than 150 days. DGGI alleged that the accused formed 75 fake firms and prepared fake documents/invoices evidencing financial transactions between various parties without actual movement of goods; and as a sequel thereof,...