![Delhi HC denies Bail Pleas of Ex.Head of Accounts and Ex.President of Accounts in Rs.5435 Crores Misappropriation Case of BPSL [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/11/Delhi-HC-Bail-BPSL-taxscan-1.jpg "Delhi HC denies Bail Pleas of Ex.Head of Accounts and Ex.President of Accounts in Rs.5435 Crores Misappropriation Case of BPSL [Read Order]")
Delhi HC denies Bail Pleas of Ex.Head of Accounts and Ex.President of Accounts in Rs.5435 Crores Misappropriation Case of BPSL [Read Order]
The Delhi High Court has recently held that the applicants are not entitled for grant of bail even on merits and dismissed the bail pleas of accused...
![Fabrication of GST Portal & E-Way Bills: Chhattisgarh HC grants Bail to Accused [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/06/Fabrication-GST-Portal-E-Way-Bills-Chhattisgarh-HC-Bail-Accused-taxscan.jpeg "Fabrication of GST Portal & E-Way Bills: Chhattisgarh HC grants Bail to Accused [Read Order]")
![Gurugram GST Refund Fraud Case: Court grants Bail to One Accused [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/06/Gurugram-GST-Refund-Fraud-Case-Court-Bail-Accused-Taxscan.jpeg "Gurugram GST Refund Fraud Case: Court grants Bail to One Accused [Read Order]")
PMLA Offence: Kerala HC dismisses Bail Application in the Absence of Reasonable Grounds to Believe that Accused is Not Guilty [Read Order]
The Kerala High Court dismisses Bail application filed by the Accused No.12, Abdul Gafoor, in the absence of reasonable grounds to believe that accused is not guilty of Prevention of Money Laundering...
![PMLA Offence: Kerala HC dismisses Bail Application in the Absence of Reasonable Grounds to Believe that Accused is Not Guilty [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/06/PMLA-Offence-Kerala-HC-Bail-Application-Accused-taxscan.jpg "PMLA Offence: Kerala HC dismisses Bail Application in the Absence of Reasonable Grounds to Believe that Accused is Not Guilty [Read Order]")
![GST Scam using Dummy Firms: Gurugram Sessions Court denies Bail to Accused [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/06/GST-Scam-Dummy-Firms-Gurugram-Sessions-Court-Bail-Accused-taxscan.jpg "GST Scam using Dummy Firms: Gurugram Sessions Court denies Bail to Accused [Read Order]")
GST Fraud: Patiala House Court refuses Bail to Chartered Accountant allegedly involved in Preparing Forged Certificates [Read Order]
The Patiala House Court has dismissed a bail application filed by a Chartered Accountant in a GST scam worth Rs.7,60,89,626/-. The CA was allegedly involved in preparing forged certificates for bogus...
![GST Fraud: Patiala House Court refuses Bail to Chartered Accountant allegedly involved in Preparing Forged Certificates [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/05/GST-Fraud-Patiala-House-Court-Bail-Chartered-Accountant-Forged-Certificates-taxscan.jpg "GST Fraud: Patiala House Court refuses Bail to Chartered Accountant allegedly involved in Preparing Forged Certificates [Read Order]")
GST Evasion: CGST Mumbai South arrests Co-conspirator in a Fake Input Tax Credit Claim of Rs. 11.07 Cr
Anti-Evasion Unit of Mumbai South CGST Commissionerate has arrested the co-conspirator in a case of M/s New Laxmilal & Co. involving fake ITC of Rs. 11.07 Cr on the strength of bogus invoices of...
