Mumbai: The sessions court has rejected the bail plea of 43- year-old businessman from Ahmedabad Anilkumar Babulal Runthala arrested in connection with Rs 175.93 crore GST refund scam involving tax officials.
As per the prosecution case, between 2020-21, the accused passed bogus bills and refunds to the tune of Rs175.93 crore into 16 bogus companies.
As per the departmental inquiry funds to the tune of Rs39.11 was transferred into the account linked to Runthala.
Read Also
Mumbai: Sessions Court Grants Anticipatory Bail To 46-Year-Old Man In Rape Case Filed By Former...
Observation Made While Rejecting The Bail
Disha Salian Death Case: Mumbai Police Reiterates Suicide Theory, Denies Rape & Murder Allegations In HC Affidavit
Mumbai Monsoon Woes: BMC Receives 3,018 Valid Pothole Complaints In 1 Month, 474 Still Unattended
Bombay HC Dismisses Plea By 'Jimmy Boy' Building Occupants, Slaps ₹5 Lakh Cost For Suppressing Facts
Bombay HC Directs Maharashtra Govt To Safeguard 10,000-Year-Old Konkan Petroglyphs Amid Barsu Refinery Row
Rejecting the bail, the court observed, “Since the role of the applicant is under investigation, the position would be cleared only on filing of the chargesheet against the applicant.
