In the state GST fraud case to the tune of Rs 316.33 crore at Rourkela, the Orissa High Court has turned down the bail pleas of the three main accused. A single judge bench of Justice G Satapathy on April 5 rejected the bail pleas of Dhanman Shaw, Ram Bharose Shaw and Chhattar Singh along with two other accused Manoj Pandey and Subhas Kandulna. All the accused are lodged in Rourkela special jail since their arrest on July 6, 2022.
Prosecution sources said GST fraud of around `316.33 was committed between July, 2017 and November, 2019 and eight persons were involved in it. Non-bailable arrest warrants were issued against three other absconding offenders. Dhanman, his brother Ram Bharose and Singh were the primes accused in the case.
Read more at : THE NEW INDIAN EXPRESS
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