Rs 107-crore GST fraud case: Punjab and Haryana HC grants bail to accused, slams prosecution for focusing only on arrests
The Punjab and Haryana High Court on July 28 granted regular bail to Manish Kumar, accused of defrauding the State […]
Bail – GST
Court denies bail to teenager accused of Rs 64-cr GST fraud in Faridabad
A Faridabad court has denied bail to a 19-year-old boy, who allegedly pulled off a Rs 64-crore fraud on central
Guwahati court rejects bail for six in major GST evasion case involving logistics firms
A court in Guwahati on Wednesday rejected the bail petitions of six people arrested on charges of tax evasion. The
Where respondent-assessee was granted bail and no complaint had been filed against him even after 5 years have elapsed since the investigation began, the bail cannot be cancelled
The Hon’ble Delhi High Court in Directorate General of GST Intelligence v. Sanjay Jaglan [CRL.M.C. 834/2020 and CRL.M.A. 3412/2020, dated
Supreme Court slams GST defaulters’ bail security ‘tactic’; asks Madras HC to consider bail plea on merit
The Supreme Court on Monday criticised a strategy of GST defaulters, who undertake before high courts to deposit a substantial
GST Fraud: Raj HC denies bail in 704 crore ITC scam
The Rajasthan High Court on Wednesday dismissed the bail application of Ankit Bansal, accused of masterminding a GST fraud involving
Anticipatory Bail granted in Rs 800 Crore GST Scam
Anshul Mishra, named as accused number eight in the high-profile Rs 800 crore GST scam, was granted ad-interim anticipatory bail
Jaipur court denies bail to alleged Rs 4,000 cr GST evasion mastermind
In a significant legal development, the Economic Offences Court in Jaipur has rejected the bail plea of Naveen Yadav, the
Gujarat High Court grants bail to journalist Mahesh Langa, won’t walk of jail due to another tax fraud case
The Gujarat High Court on Thursday granted regular bail to senior journalist, Mahesh Langa, in connection with the alleged GST