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GST Fraud Committed using ID of CA: Delhi HC Grants Bail to Accused After 8 Months’ Custody with...

Update / Judgement Date

06 Aug 2025

Source

Taxscan

Author

Team — WCP Legal Desk

Reading Time

1 min read

Criminal LawGST

The Delhi High Court has granted bail to an accused in a "GST fraud committed using the ID of a CA," after eight months of custody. The court's decision was based on the fact that the accused had cooperated with the investigation and had been in custody for a significant period. The ruling, while granting bail, sets out strict conditions to ensure that the accused does not tamper with evidence.