Bail Cancellation Refused in ₹72 Crore GST Evasion Case After Five Years; Court Pulls Up Department for Investigative Lapses: Delhi High Court

The case relates to allegations of large-scale GST evasion through clandestine supply of cigarettes. The accused, Kamal Kishore Aggarwal, was alleged to have committed offences punishable under Section 132 of the Central Goods and Services Tax Act, 2017. The investigation in the matter was initiated by the Directorate General of GST Intelligence in the year 2020. Grant of bail by the trial court In the year 2020, the Chief Metropolitan…