![No SCN Issued for in GST Fraud Case: Delhi HC allows to Operate Attached Bank A/c with Minimum Balance of Rs. 50L [Read Order]](https://images.taxscan.in/h-upload/2025/12/30/500x300_2116000-no-scn-issued-gst-fraud-case-delhi-hc.webp "No SCN Issued for in GST Fraud Case: Delhi HC allows to Operate Attached Bank A/c with Minimum Balance of Rs. 50L [Read Order]")
No SCN Issued for in GST Fraud Case: Delhi HC allows to Operate Attached Bank A/c with Minimum Balance of Rs. 50L [Read Order]
The Delhi High Court allowed the attached bank account to operate with a minimum balance of Rs. 50 lakhs in a matter of GST fraud with an intention to...
![GST Fraud Writ Delayed Due to Unremoved Defects for 3 Months: Delhi HC Grants One-Time Liberty to File Statutory Appeal Beyond Limitation [Read Order]](https://images.taxscan.in/h-upload/2025/12/19/250x150_2113195-gst-fraud-writ-delayed-due-unremoved-defects-delhi-hc-grants-one-time-liberty-file-statutory-appeal-beyond-limitation-taxscan.webp "GST Fraud Writ Delayed Due to Unremoved Defects for 3 Months: Delhi HC Grants One-Time Liberty to File Statutory Appeal Beyond Limitation [Read Order]")
![Punjab & Haryana HC Grants Bail in ₹48.79 Crore GST Fraud Case as Accused Spent Over 6 Months in Custody [Read Order]](https://images.taxscan.in/h-upload/2025/07/29/250x150_2070325-gst-fraud-case-taxscan.webp "Punjab & Haryana HC Grants Bail in ₹48.79 Crore GST Fraud Case as Accused Spent Over 6 Months in Custody [Read Order]")
![Gauhati HC Allows Bail in ₹6.12 Crore GST Fraud Case Involving Passing on Input Tax Credit [Read Order]](https://images.taxscan.in/h-upload/2025/06/29/250x150_2056161-gauhati-hc-bail-gst-fraud-case-input-tax-credit-taxscan.webp "Gauhati HC Allows Bail in ₹6.12 Crore GST Fraud Case Involving Passing on Input Tax Credit [Read Order]")
![Allahabad HC Grants Bail to GST Fraud Accused Over Passing Fake ITC on Ground of Parity [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/04/Allahabad-HC-GST-Fraud-Fake-ITC-taxscan.webp "Allahabad HC Grants Bail to GST Fraud Accused Over Passing Fake ITC on Ground of Parity [Read Order]")
GST ITC Fraud of Rs. 264.56 Crores: Allahabad HC Grants Bail to Accused with No Criminal Records and Mastermind already Granted Bail [Read Order]
The Allahabad High Court granted bail to an accused in a Goods and Services Tax ( GST ) Input Tax Credit ( ITC ) fraud case involving Rs. 264.56 crores, citing the accused's clean criminal record and...
![GST ITC Fraud of Rs. 264.56 Crores: Allahabad HC Grants Bail to Accused with No Criminal Records and Mastermind already Granted Bail [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/12/GST-ITC-Fraud-Allahabad-HC-Bail-Accused-No-Criminal-Records-Mastermind-Granted-Bail-taxscan.jpg "GST ITC Fraud of Rs. 264.56 Crores: Allahabad HC Grants Bail to Accused with No Criminal Records and Mastermind already Granted Bail [Read Order]")
Patiala House Court denies Bail to Accused in ₹1,285 Crore GST Fraud Linked to Alleged iPhone Smuggling
The New Delhi Patiala House Court has rejected the bail application of an accused in alleged involvement in a massive GST fraud amounting to ₹1,285 crore. The case came to light when Vishal Pal...
CID to Investigate ₹1,400 Crore GST Fraud Case Involving Former Chief Secretary, IIT-H Professor, and Commercial Tax Officials
The Crime Investigation Department ( CID ) is set to take over a high-profile case involving an alleged GST fraud of nearly ₹1,400 crore. The case includes prominent figures such as the former Chief,...
Trial Court should decide GST Fraud case on Evidence Uninfluenced by Observations in Bail Order: Punjab and Haryana HC [Read Order]
The Punjab and Haryana High Court observed that Trial Court should decide GST Fraud case on evidence uninfluenced by observations in bail order. The petitioner, Directorate General of Goods and...
![Trial Court should decide GST Fraud case on Evidence Uninfluenced by Observations in Bail Order: Punjab and Haryana HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/08/Trial-Court-GST-Fraud-case-GST-Fraud-GST-Evidence-Uninfluenced-by-Observations-in-Bail-Order-Evidence-Bail-Order-Bail-Evidence-Uninfluenced-Punjab-and-Haryana-High-Court-Taxscan.jpg "Trial Court should decide GST Fraud case on Evidence Uninfluenced by Observations in Bail Order: Punjab and Haryana HC [Read Order]")
