Fraudulent Investing Scam: Orissa HC refuses Anticipatory Bail to Journalist alleged of cheating Depositors through Ponzi Schemes [Read Order]
The Orissa High Court refused to grant anticipatory bail to journalists accused of cheating depositors through Ponzi schemes. The petitioner,...
![GST Scam worth 22.42 crores using Fake invoices: Delhi HC grants Anticipatory Bail to Director of the Company [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/06/GST-Scam-Fake-invoices-Delhi-HC-Anticipatory-Bail-Taxscan.jpg "GST Scam worth 22.42 crores using Fake invoices: Delhi HC grants Anticipatory Bail to Director of the Company [Read Order]")
![GST Evasion: Patiala House Court refuses to grant Anticipatory Bail to person accused of Fraudulently availing ITC and committed fraud to tune of Rs. 45 Cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/05/GST-Evasion-Patiala-House-Court-Anticipatory-Bail-ITC-fraud-Taxscan.jpg "GST Evasion: Patiala House Court refuses to grant Anticipatory Bail to person accused of Fraudulently availing ITC and committed fraud to tune of Rs. 45 Cr [Read Order]")
![Kerala HC grants Anticipatory Bail to the person accused of non-payment of GST to tune of Rs 17.53 Cr, Non-Filing of GSTR 3B Returns [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/04/Kerala-HC-anticipatory-bail-non-payment-of-GST-GSTR-3B-returns-Taxscan.jpg "Kerala HC grants Anticipatory Bail to the person accused of non-payment of GST to tune of Rs 17.53 Cr, Non-Filing of GSTR 3B Returns [Read Order]")
Investigating Agency yet to trace trail of Cryptocurrency transferred by accused to another Crypto Wallet: Bombay High Court refuses to grant Anticipatory Bail [Read Order]
The Bombay High court while refusing to grant anticipatory bail said that Investigating agency yet to trace trail of cryptocurrency transferred by accused to another crypto wallet. The applicant...
Delhi High Court grants anticipatory bail to person alleged of creating bogus export firms, fraudulently availed ITC to the tune of Rs.45 crores [Read Order]
The Delhi High Court granted anticipatory bail to a person alleged of creating bogus export firms, fraudulently availed ITC to the tune of Rs.45 crores. The petitioner, Lupita Saluja sought...
![Delhi High Court grants anticipatory bail to person alleged of creating bogus export firms, fraudulently availed ITC to the tune of Rs.45 crores [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/02/Delhi-High-Court-anticipatory-bail-bogus-export-firms-fraudulently-availed-ITC-Taxscan.jpeg "Delhi High Court grants anticipatory bail to person alleged of creating bogus export firms, fraudulently availed ITC to the tune of Rs.45 crores [Read Order]")
Customs Duty Evasion: Patiala House Court refuses to grant Anticipatory Bail to person allegedly involved in Duty evasion of about Rs.13 Cr [Read Order]
The Patiala House Court refused to grant anticipatory bail to the person allegedly involved in Custom duty evasion of about Rs.13 Crores. The applicant Vishesh Jain is the proprietor of M/s...
![Customs Duty Evasion: Patiala House Court refuses to grant Anticipatory Bail to person allegedly involved in Duty evasion of about Rs.13 Cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/01/District-Court-Customs-Duty-Evasion-Patiala-House-Court-grant-Anticipatory-Bail-Duty-evasion-Taxscan.jpg "Customs Duty Evasion: Patiala House Court refuses to grant Anticipatory Bail to person allegedly involved in Duty evasion of about Rs.13 Cr [Read Order]")
GST Evasion: Patiala House Court refuses to grant Anticipatory Bail to person accused of wrongfully claiming ITC [Read Order]
The Patiala House Court has refused to grant anticipatory bail to the person accused of wrongfully claiming Input Tax Credit (ITC). The applicant, Lupita Saluja sought the anticipatory bail on the...
![GST Evasion: Patiala House Court refuses to grant Anticipatory Bail to person accused of wrongfully claiming ITC [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/01/Patiala-House-Court-grant-anticipatory-bail-wrongfully-claiming-ITC-Taxscan.jpeg "GST Evasion: Patiala House Court refuses to grant Anticipatory Bail to person accused of wrongfully claiming ITC [Read Order]")
Allahabad High Court grants Anticipatory Bail to person alleged of GST Evasion to tune of Rs.100 Cr [Read Order]
The Allahabad High Court granted the anticipatory bail to a person alleged of GST evasion to the tune of Rs.100 Crores. The applicant, Nitin Verma filed anticipatory bail application with...
![Allahabad High Court grants Anticipatory Bail to person alleged of GST Evasion to tune of Rs.100 Cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/01/ITC-Allahabad-High-Court-anticipatory-bail-GST-evasion-GST-Taxscan.jpg "Allahabad High Court grants Anticipatory Bail to person alleged of GST Evasion to tune of Rs.100 Cr [Read Order]")
GST Evasion: Patiala House Court refuses to grant Anticipatory Bail to person accused of claiming inadmissible ITC to the tune of Rs.500 Cr
The Patiala House Court refused to grant anticipatory bail to a person accused of claiming inadmissible ITC to the tune of Rs.500 Crores. The applicant, Mukul Mittal has been alleged of engaging...
