![₹95 Crore GST Evasion via Online Gaming Transactions: Rajasthan HC Rejects Bail to Payment Aggregator Facilitators [Read Order]](https://images.taxscan.in/h-upload/2025/12/22/500x300_2113904-gst-evasion-online-gaming-transactions-rajasthan-hc-rejects-bail-payment-aggregator-facilitators-taxscan.webp "₹95 Crore GST Evasion via Online Gaming Transactions: Rajasthan HC Rejects Bail to Payment Aggregator Facilitators [Read Order]")
₹95 Crore GST Evasion via Online Gaming Transactions: Rajasthan HC Rejects Bail to Payment Aggregator Facilitators [Read Order]
The Rajasthan High Court, Jaipur Bench, has refused to grant bail to two accused alleged to have played a key role in large-scale GST ( Goods and...
![GST Evasion Investigation Completed and No Antecedents: Rajasthan HC Grants Bail to accused Considering Over Four Month Incarceration [Read Order]](https://images.taxscan.in/h-upload/2025/12/01/250x150_2109327-gst-evasion-investigation-antecedents-rajasthan-hc-bail-incarceration-taxscan.webp "GST Evasion Investigation Completed and No Antecedents: Rajasthan HC Grants Bail to accused Considering Over Four Month Incarceration [Read Order]")
![Govt Faces ₹8.8 Lakh Crore Revenue Hit from GST Evasion & ITC Frauds in Five Years [Read Order]](https://images.taxscan.in/h-upload/2025/11/30/250x150_2108992-gst-evasion-itc-frauds-taxscan.webp "Govt Faces ₹8.8 Lakh Crore Revenue Hit from GST Evasion & ITC Frauds in Five Years [Read Order]")
![GST Evasion Informer has No Right to Claim Reward: Delhi HC notes Grant is at Discretion of CBIC [Read Order]](https://images.taxscan.in/h-upload/2025/11/07/250x150_2103043-gst-evasion-right-to-claim-reward-delhi-hc-cbic-discretion-of-cbic-taxscan.webp "GST Evasion Informer has No Right to Claim Reward: Delhi HC notes Grant is at Discretion of CBIC [Read Order]")
![Alleged ₹31 Crore GST Evasion: Jharkhand HC Grants Bail to Key Accused Considering Period of Detention [Read Order]](https://images.taxscan.in/h-upload/2025/10/30/250x150_2100992-jharkhand-high-court-gst-evasion-taxscan.webp "Alleged ₹31 Crore GST Evasion: Jharkhand HC Grants Bail to Key Accused Considering Period of Detention [Read Order]")
Businessman accused of ₹9.34 Cr GST Evasion Seeks Bail: Gujarat HC Grants Relief Subject to Deposit and Conditions [Read Order]
The Gujarat High Court has granted regular bail to a businessman and partner of Universal Enterprises, who was arrested by the Directorate General of GST Intelligence (DGGI), in connection with an...
![Businessman accused of ₹9.34 Cr GST Evasion Seeks Bail: Gujarat HC Grants Relief Subject to Deposit and Conditions [Read Order]](https://images.taxscan.in/h-upload/2025/10/28/500x300_2100424-businessman-gst-evasion-seeks-bail-gujarat-hc-deposit-and-conditions-taxscan.webp "Businessman accused of ₹9.34 Cr GST Evasion Seeks Bail: Gujarat HC Grants Relief Subject to Deposit and Conditions [Read Order]")
Madhya Pradesh HC Slaps ₹2 Lakh Cost on Tobacco Company for Filing Repetitive Plea to Stall ₹200 Cr GST Evasion Proceedings [Read Order]
In a recent ruling, the Madhya Pradesh High Court observed that a tobacco company had filed a repetitive petition to delay the adjudication of a Rs. 200 crore GST evasion case and imposed a cost of...
![Madhya Pradesh HC Slaps ₹2 Lakh Cost on Tobacco Company for Filing Repetitive Plea to Stall ₹200 Cr GST Evasion Proceedings [Read Order]](https://images.taxscan.in/h-upload/2025/10/18/500x300_2097595-tobacco-company-gst-taxscan.webp "Madhya Pradesh HC Slaps ₹2 Lakh Cost on Tobacco Company for Filing Repetitive Plea to Stall ₹200 Cr GST Evasion Proceedings [Read Order]")
GST Evasion Allegations Surface after Truck with Defaced Number Plate: Allahabad HC Stays Coercive Action [Read Order]
The Allahabad High Court has stayed coercive action against the allegations of GST ( Goods and Services Tax ) evasion linked to a truck found with a defaced number plate. The facts is that a...
![GST Evasion Allegations Surface after Truck with Defaced Number Plate: Allahabad HC Stays Coercive Action [Read Order]](https://images.taxscan.in/h-upload/2025/09/22/500x300_2089638-allahabad-high-court-gst-evasion-gst-taxscan.webp "GST Evasion Allegations Surface after Truck with Defaced Number Plate: Allahabad HC Stays Coercive Action [Read Order]")
![₹11 crore GST Evasion case: Jharkhand HC grants Bail considering Prolonged Period of Custody [Read Order]](https://images.taxscan.in/h-upload/2025/08/27/500x300_2081069-jharkhand-high-court-gst-evasion-tax-evasion-bail-order-taxscan.webp "₹11 crore GST Evasion case: Jharkhand HC grants Bail considering Prolonged Period of Custody [Read Order]")
No Criminal History and willingness to Pay Compounding Fee: Allahabad HC Grants Bail to Accused in GST Evasion Case [Read Order]
The Allahabad High Court has granted bail to an accused in a GST evasion case, noting that the offence is compoundable, the applicant has no criminal antecedents, and has expressed willingness to...
![No Criminal History and willingness to Pay Compounding Fee: Allahabad HC Grants Bail to Accused in GST Evasion Case [Read Order]](https://images.taxscan.in/h-upload/2025/08/21/500x300_2078897-bail-to-accused-gst-evasion-case-taxscan.webp "No Criminal History and willingness to Pay Compounding Fee: Allahabad HC Grants Bail to Accused in GST Evasion Case [Read Order]")
Delhi CGST arrests Individual accused of Orchestrating ₹16.3 Crore GST Evasion using Manpower and Management Companies
The Anti-Evasion Branch of the Central Goods and Services Tax (CGST), Delhi South Commissionerate has arrested an individual alleged to have orchestrated a large-scale Goods and Services Tax (GST)...
