![GST Fraud Committed using ID of CA: Delhi HC Grants Bail to Accused After 8 Months’ Custody with Strict Conditions [Read Order]](https://images.taxscan.in/h-upload/2025/08/06/500x300_2073628-anticipatory-bail-gst-taxscan.webp "GST Fraud Committed using ID of CA: Delhi HC Grants Bail to Accused After 8 Months’ Custody with Strict Conditions [Read Order]")
GST Fraud Committed using ID of CA: Delhi HC Grants Bail to Accused After 8 Months’ Custody with Strict Conditions [Read Order]
The Delhi High Court has granted bail to an accused in a complex Goods and Services Tax (GST) fraud case involving the creation of fake business...
![Anticipatory Bail Denied in ₹425 Cr GST Fake Billing Case: P&H HC says Custodial Interrogation Needed to Uncover Modus Operandi and Network [Read Order]](https://images.taxscan.in/h-upload/2025/08/05/250x150_2073188-punjab-and-haryana-high-court-anticipatory-bail-denied-gst-fake-bill-taxscan.webp "Anticipatory Bail Denied in ₹425 Cr GST Fake Billing Case: P&H HC says Custodial Interrogation Needed to Uncover Modus Operandi and Network [Read Order]")
![Anticipatory Bail Sought for GST Appearance Notice: Gauhati HC says No Apprehension of Arrest, Directs to Appear [Read Order]](https://images.taxscan.in/h-upload/2025/07/31/250x150_2071380-gauhati-high-court-anticipatory-bail-gst-appearance-notice-taxscan.webp "Anticipatory Bail Sought for GST Appearance Notice: Gauhati HC says No Apprehension of Arrest, Directs to Appear [Read Order]")
![GST Fraud via Fake Firms and Ineligible ITC u/s 132(1) of CGST Act: Jharkhand HC Grants Anticipatory Bail to Accused [Read Order]](https://images.taxscan.in/h-upload/2025/07/29/250x150_2070454-anticipatory-bail-gst-fraud-cgst-act-taxscan.webp "GST Fraud via Fake Firms and Ineligible ITC u/s 132(1) of CGST Act: Jharkhand HC Grants Anticipatory Bail to Accused [Read Order]")
![Allahabad HC Grants Anticipatory Bail as Delayed Tax Payment Lacks Embezzlement Allegation [Read Order]](https://images.taxscan.in/h-upload/2025/07/10/250x150_2062394-allahabad-hc-allahabad-hc-grants-anticipatory-bail-grants-anticipatory-bail-anticipatory-bail-taxscan.webp "Allahabad HC Grants Anticipatory Bail as Delayed Tax Payment Lacks Embezzlement Allegation [Read Order]")
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 found that the the Cyber Crime Police, on...
Remaining Absent for Long Period and Non-Compliance of Anticipatory Bail Conditions: Karnataka HC dismisses Fresh Bail Plea [Read Order]
The Karnataka High Court has denied anticipatory bail to the accused in a 17-year-old excise case. The case relates to an offence committed in December 2007 under the Karnataka Excise Act, 1965. ...
Delhi HC rejects application of International Hawala Operator seeking Permission to Travel Abroad [Read Order]
In a recent case, the Delhi High Court rejected an application from an international hawala operator seeking permission to travel abroad. Petitioner Jai Prakash Singhal filed an appeal against the...
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]")