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![Orissa HC Grants bail to GST Fraud Accused on Rs. 50L Bond citing Stage of Possibility of Influencing Witness Over [Read Order]](https://images.taxscan.in/h-upload/2025/08/05/500x300_2073177-orissa-high-court-gst-fraud-orissa-hc-grants-bail-taxscan.webp "Orissa HC Grants bail to GST Fraud Accused on Rs. 50L Bond citing Stage of Possibility of Influencing Witness Over [Read Order]")
Orissa HC Grants bail to GST Fraud Accused on Rs. 50L Bond citing Stage of Possibility of Influencing Witness Over [Read Order]
In a recent ruling, the Orissa High Court has granted bail to an accused in a high-profile Input Tax Credit ( ITC ) fraud case under the Odisha...
Denial of Bail can’t be used as an indirect method to punish accused before Conviction: Orissa HC grants Bail to person accused of availing bogus ITC worth Rs. 20.45 cr [Read Order]
The Orissa High Court has granted the bail to the person accused of availing bogus ITC worth Rs. 20.45 crores and held that denial of bail cannot be used as an indirect method to punish accused...
![Denial of Bail can’t be used as an indirect method to punish accused before Conviction: Orissa HC grants Bail to person accused of availing bogus ITC worth Rs. 20.45 cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/02/Bail-conviction-Orissa-HC-Bail-person-bogus-ITC-taxscan.jpg "Denial of Bail can’t be used as an indirect method to punish accused before Conviction: Orissa HC grants Bail to person accused of availing bogus ITC worth Rs. 20.45 cr [Read Order]")
GST Evasion: Orissa HC grants Bail to person alleged of Wrongfully availing and passing ITC in Name of Bogus Firms [Read Order]
The Orissa High Court granted bail to a person alleged of Wrongfully availing and passing Input Tax Credit (ITC) in the name of Bogus Firms. The Petitioner, Smruti Ranjan Sahoo who is in custody...
![GST Evasion: Orissa HC grants Bail to person alleged of Wrongfully availing and passing ITC in Name of Bogus Firms [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/12/GST-Evasion-Orissa-High-Court-Bogus-Firms-Wrongfully-Availing-Taxscan.jpeg "GST Evasion: Orissa HC grants Bail to person alleged of Wrongfully availing and passing ITC in Name of Bogus Firms [Read Order]")
![Punjab and Haryana High Court rejects Bail in bogus Tax Refund Case [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/02/Punjab-and-Haryana-High-Court-Bail-bogus-Tax-Refund-Case-Taxscan.jpg "Punjab and Haryana High Court rejects Bail in bogus Tax Refund Case [Read Order]")
IT Dept Conducts Surveys at Flipkart, Swiggy HOs in connection with the information of alleged bogus ITC
The Income Tax Department conducted the survey at Instakart, which is a group company of Flipkart, Swiggy Head Offices in connection with alleged bogus Input Tax Credit (ITC) in connection with...
