![Fraudulent Availment and Passing of Fake ITC Undermines Sanctity of GST: Jharkhand HC Denies Bail to Accused in ₹750 Crore GST Scam [Read Order]](https://images.taxscan.in/h-upload/2025/10/11/500x300_2095567-gst-department-gst-gst-scam-cbic-cbic-official-taxscan.webp "Fraudulent Availment and Passing of Fake ITC Undermines Sanctity of GST: Jharkhand HC Denies Bail to Accused in ₹750 Crore GST Scam [Read Order]")
Fraudulent Availment and Passing of Fake ITC Undermines Sanctity of GST: Jharkhand HC Denies Bail to Accused in ₹750 Crore GST Scam [Read Order]
The Jharkhand High Court has refused to grant bail to, accused of being part of a massive ₹750 crore fake Input Tax Credit (ITC) racket, holding...
![Seizure of 27000 ml illegal liquor: Chhatisgarh HC grants Bail Considering Prolonged Custody of Accused [Read Order]](https://images.taxscan.in/h-upload/2025/09/01/250x150_2082872-seizure-of-27000-ml-illegal-liquor-illegal-liquor-chhatisgarh-hc-taxscan.webp "Seizure of 27000 ml illegal liquor: Chhatisgarh HC grants Bail Considering Prolonged Custody of Accused [Read Order]")
![Arrested for Possession of Large quantity of illegal Mahua liquor: Chhattisgarh HC Grants Regular Bail on Condition [Read Order]](https://images.taxscan.in/h-upload/2025/09/01/250x150_2082777-illicit-liquor-patna-hc-bail-petitioner-13-criminal-antecedents-taxscan.webp "Arrested for Possession of Large quantity of illegal Mahua liquor: Chhattisgarh HC Grants Regular Bail on Condition [Read Order]")
![Punjab & Haryana HC Grants Bail in ₹48.79 Crore GST Fraud Case as Accused Spent Over 6 Months in Custody [Read Order]](https://images.taxscan.in/h-upload/2025/07/29/250x150_2070448-punjab-haryana-hc-punjab-haryana-hc-grants-bail-bail-taxscan.webp "Punjab & Haryana HC Grants Bail in ₹48.79 Crore GST Fraud Case as Accused Spent Over 6 Months in Custody [Read Order]")
![Arrest for Dealing of Illicit Drug: Jammu & Kashmir HC grants bail considering the Medical condition of Accused [Read Order]](https://images.taxscan.in/h-upload/2025/07/22/250x150_2067500-drug-case-bail-taxscan.webp "Arrest for Dealing of Illicit Drug: Jammu & Kashmir HC grants bail considering the Medical condition of Accused [Read Order]")
Repeated Non-Appearance by Counsel in Bail Hearings Amounts to Professional Misconduct: Allahabad HC [Read Order]
In a recent ruling, the Allahabad High Court held that repeated non-appearance by a counsel in a bail matter amounts to professional misconduct and misuse of the judicial process. The court...
![Repeated Non-Appearance by Counsel in Bail Hearings Amounts to Professional Misconduct: Allahabad HC [Read Order]](https://images.taxscan.in/h-upload/2025/07/16/500x300_2064362-counsel-bail-hearings-professional-misconduct-taxscan.webp "Repeated Non-Appearance by Counsel in Bail Hearings Amounts to Professional Misconduct: Allahabad HC [Read Order]")
![Allahabad HC Grants Bail in GST Receipt Forgery Case as Accused was Not Named in FIR [Read Order]](https://images.taxscan.in/h-upload/2025/07/11/500x300_2062750-gst-receipt-fir-allahabad-hc-taxscan.webp "Allahabad HC Grants Bail in GST Receipt Forgery Case as Accused was Not Named in FIR [Read Order]")
Bail as per S. 45(1) PMLA Not Necessary in Absence of Arrest under PMLA: Calcutta HC allows release under BNSS [Read Order]
The Calcutta High Court has held that a bail application under section 45(1) PMLA is not necessary in the absence of arrest under the Prevention of Money Laundering Act, 2002 (PMLA). It was held...
![Bail as per S. 45(1) PMLA Not Necessary in Absence of Arrest under PMLA: Calcutta HC allows release under BNSS [Read Order]](https://images.taxscan.in/h-upload/2025/06/28/500x300_2055710-bail-pmla-pmla-not-necessary-in-absence-of-arrest-absence-of-arrest-taxscan.webp "Bail as per S. 45(1) PMLA Not Necessary in Absence of Arrest under PMLA: Calcutta HC allows release under BNSS [Read Order]")
Income Tax Job Fraud: Allahabad HC grants Bail to Accused without Expressing Opinion on Merits with Conditions [Read Order]
The Allahabad High Court has granted bail to the accused in a case involving claims of fraudulent money collection under the guise of promising a job in the IncomeTax Department, without considering...
![Income Tax Job Fraud: Allahabad HC grants Bail to Accused without Expressing Opinion on Merits with Conditions [Read Order]](https://images.taxscan.in/h-upload/2025/06/23/500x300_2053209-merits-with-conditions-bail-to-accused-income-tax-taxscan.webp "Income Tax Job Fraud: Allahabad HC grants Bail to Accused without Expressing Opinion on Merits with Conditions [Read Order]")
Alleged ₹33 Crore GST Invoice Scam: Patna HC Grants Bail to Accused due to Lack of Proper Evidence [Read Order]
The Patna High Court has released on bail a person accused in a purported ₹33 crore bogus GST invoice and e-way bill generation scam on grounds of lack of proper evidentiary support. The authorities...
![Alleged ₹33 Crore GST Invoice Scam: Patna HC Grants Bail to Accused due to Lack of Proper Evidence [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/04/GST-Invoice-Scam-Patna-HC-Bail-Proper-Evidence-taxscan.jpg "Alleged ₹33 Crore GST Invoice Scam: Patna HC Grants Bail to Accused due to Lack of Proper Evidence [Read Order]")
Creation and Operation of 294 Fake Firms and Evasion of Rs.1,032 Crores GST: Rajasthan HC rejects Bail to Accused [Read Order]
The Rajasthan High Court rejected the bail to the accused alleged in the creation and operation of 294 fake firms and evasion of Rs. 1,032 Crores tax. The petitioner has been arrested in the...
![Creation and Operation of 294 Fake Firms and Evasion of Rs.1,032 Crores GST: Rajasthan HC rejects Bail to Accused [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/03/Creation-and-Operation-Firms-and-Evasion-GST-Rajasthan-HC-rejects-Bail-to-Accused-TAXSCAN.jpg "Creation and Operation of 294 Fake Firms and Evasion of Rs.1,032 Crores GST: Rajasthan HC rejects Bail to Accused [Read Order]")