CBI Arrests GST Superintendent in a Bribery Case
The Central Bureau of Investigation ( CBI ) has arrested a Superintendent, Central GST-1, Baramati, Pune (Maharashtra) for demanding & accepting...
![GST Scam of Rs. 869 Crores: Supreme Court grants Bail to Accused on Deposit of Rs. 200 Crores [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/03/GST-Scam-Supreme-Court-Bail-Accused-Deposit-Taxscan.jpeg "GST Scam of Rs. 869 Crores: Supreme Court grants Bail to Accused on Deposit of Rs. 200 Crores [Read Order]")
![Economic Offenders are Serious Threat to National Economy: Rajasthan HC refuses Bail to Accused of GST Scam worth Rs. 869 Cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/03/Economic-Offenders-Serious-Threat-National-Economy-Rajasthan-HC-Bail-Accused-GST-Scam-worth-Taxscan.jpg "Economic Offenders are Serious Threat to National Economy: Rajasthan HC refuses Bail to Accused of GST Scam worth Rs. 869 Cr [Read Order]")
Delhi HC refuses to cancel Bail granted to CA Couples allegedly committed Income Tax Fraud to Female Senior Citizen, directs Expedition of Trial [Read Order]
The Delhi High Court has refused to cancel the bail granted to a Chartered Accountant who has allegedly committed fraud to a senior citizen lady and directed the Trial Court to conclude the trial...
![Delhi HC refuses to cancel Bail granted to CA Couples allegedly committed Income Tax Fraud to Female Senior Citizen, directs Expedition of Trial [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/03/Delhi-HC-Bail-CA-Couples-Income-Tax-Fraud-Trial-taxscan.jpg "Delhi HC refuses to cancel Bail granted to CA Couples allegedly committed Income Tax Fraud to Female Senior Citizen, directs Expedition of Trial [Read Order]")
CBI Court sentences Three Years Rigorous Imprisonment with Fine of Rs.1.20 Lakh to Former Customs Commissioner
The Special Judge, CBI Cases, Ernakulam(Kerala) has sentenced Shri K.S. Chandrasekhar, then Assistant Commissioner of Customs, Air Cargo Complex, Cochin International Airport, Nedumbassery,...
Entire community is aggrieved if Economic offenders, who ruin the economy of the State are not brought to book: Patna HC refuses Bail to Accused [Read Order]
The Patna High Court has refused to grant bail to an accused charged with the offences under the Prevention of Money Laundering Act and observed that the entire community is aggrieved if the economic...
![Entire community is aggrieved if Economic offenders, who ruin the economy of the State are not brought to book: Patna HC refuses Bail to Accused [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/03/Economic-offenders-book-Patna-HC-Bail-taxscan.jpeg "Entire community is aggrieved if Economic offenders, who ruin the economy of the State are not brought to book: Patna HC refuses Bail to Accused [Read Order]")
![GST Evasion: Gujarat High Court grants Bail to Accused allegedly involved in 10.29 cr Scam [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/03/GST-Evasion-Gujarat-High-Court-grants-Bail-Accused-TAXSCAN-1.jpg "GST Evasion: Gujarat High Court grants Bail to Accused allegedly involved in 10.29 cr Scam [Read Order]")
GST Evasion: Two held by Faridabad CGST Commissionerate for issuing Fake Invoices of over Rs 200 cr and availing involving fraudulent ITC of Rs 31.85cr
The Central Goods and Services Tax (CGST) Commissionerate, Faridabad, of Panchkula CGST Zone, on 23.02.2022 arrested two persons for running a fake billing racket, involving five (5) dummy firms,...
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]")