Andhra Pradesh HC Grants Anticipatory Bail on Accused in UPI Fraud, Benami, and Hawala Transactions [Read Order]
Anticipatory bail has been granted by the Andhra Pradesh High Court in cybercrime instances involving UPI, benami, and hawala transactions. The court...
6.04 Crores loss to State Exchequer through Fake Tax Payer's Firm: Allahabad HC grants Anticipatory Bail [Read Order]
The Allahabad High Court granted anticipatory bail to the case which caused 6.04 Crores loss to the state exchequer through a fake tax payer's firm. The applicant, Madhur Marwah filed the...
2.27 Crores Sale Transaction through Bogus Firm Registered under GST Act: Delhi HC refuses to Grant Anticipatory Bail [Read Order]
The Delhi High Court refused to grant anticipatory bail on an offence related to a 2.27 Crores sale transaction through a bogus firm registered under the Good Service Tax (GST) Act, 2017. Shashi...
![2.27 Crores Sale Transaction through Bogus Firm Registered under GST Act: Delhi HC refuses to Grant Anticipatory Bail [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/10/2.27-Crores-Sale-Transaction-through-Bogus-Firm-Registered-under-GST-Act-Delhi-High-Court-Grant-Anticipatory-Bail-Goods-And-Services-Tax-Bogus-Firm-TAXSCAN.jpg "2.27 Crores Sale Transaction through Bogus Firm Registered under GST Act: Delhi HC refuses to Grant Anticipatory Bail [Read Order]")
Delhi HC denies Anticipatory Bail to CA accused of Forgery and GST evasion through False Invoices from Non-Existent Entities allegedly Operated by him[Read Order]
In a recent ruling, the Delhi High Court has denied the anticipatory bail filed by the Chartered Accountant (CA) accused of Forgery and Goods and Services Tax (GST) evasion through false invoices...
![Delhi HC denies Anticipatory Bail to CA accused of Forgery and GST evasion through False Invoices from Non-Existent Entities allegedly Operated by him[Read Order]](https://www.taxscan.in/wp-content/uploads/2023/09/Delhi-HC-Delhi-High-Court-High-Court-Anticipatory-Bail-Forgery-and-GST-evasion-Delhi-HC-denies-Anticipatory-Bail-to-CA-accused-of-Forgery-and-GST-evasion-taxscan.jpg "Delhi HC denies Anticipatory Bail to CA accused of Forgery and GST evasion through False Invoices from Non-Existent Entities allegedly Operated by him[Read Order]")
Gujarat HC grants Anticipatory Bail to Public Servant Arrested under Prevention of Corruption on no need of Custodial Interrogation [Read Order]
The Gujarat High Court granted anticipatory bail to public servant arrested under Prevention of Corruption on no need of custodial interrogation. By way of the present application under Section...
![Gujarat HC grants Anticipatory Bail to Public Servant Arrested under Prevention of Corruption on no need of Custodial Interrogation [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/06/Gujarat-Highcourt-grants-Anticipatory-Bail-to-Public-Servant-Arrested-Public-Servant-Arrested-Anticipatory-Bail-Gujarat-Highcourt-Prevention-of-Corruption-Custodial-Interrogation-taxscan.jpg "Gujarat HC grants Anticipatory Bail to Public Servant Arrested under Prevention of Corruption on no need of Custodial Interrogation [Read Order]")
Odisha Honey Trap Case: Orissa HC rejects anticipatory bail to Khageswar Patra on failure to comply S.45 PMLA
The Orissa High Court rejected the anticipatory bail to Khageswar Patra, an accused in the Odisha Honey Trap case on failure to comply Section 45 of the Prevention of Money Laundering Act,2002...
Fraud of Rs 3 Crores: Rajasthan HC Rejects Anticipatory Bail on Alleged Fabrication of GST Number and Name of Firm [Read Order]
The Rajasthan High Court rejected the anticipatory bail application on alleged Fabrication of GST number and name of Firm and fraud of Rupees three crores. The counsel appearing for the...
![Fraud of Rs 3 Crores: Rajasthan HC Rejects Anticipatory Bail on Alleged Fabrication of GST Number and Name of Firm [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/04/Fraud-Rajasthan-High-Court-Anticipatory-Bail-Fabrication-GST-Number-GST-Firm-Taxscan.jpg "Fraud of Rs 3 Crores: Rajasthan HC Rejects Anticipatory Bail on Alleged Fabrication of GST Number and Name of Firm [Read Order]")