![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]")
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...
Delhi HC Grants Bail to Chartered Accountant on Money Laundering under PMLA based on Prima Facie view based on Material on Record [Read Order]
A Single Bench of Delhi High Court has granted bail to chartered accountant on money laundering under Prevention of Money Laundering Act (PMLA) 2002 based upon the prima facie view on material on...
Delhi Sessions Court slams DRI for Arrest during Late Hours, grants Bail to two accused of Customs Fraud
The New Delhi Additional Sessions Court recently issued strict warnings to the Directorate of Revenue Intelligence for arrests of two accused conducted late into night, while considering their plea...
Delhi Excise Policy Case: Delhi HC Grants Bail to YSRCP MP’s Son Raghav Magunta on Medical Grounds [Read Order]
The Delhi High Court granted bail to Yuvajana Sramika Rythu Congress Party (YSRCP) Member of Parliament (MP’s) son, Raghav Magunta on medical grounds in the much-discussed Delhi Excise Policy case. ...
Trial Court should decide GST Fraud case on Evidence Uninfluenced by Observations in Bail Order: Punjab and Haryana HC [Read Order]
The Punjab and Haryana High Court observed that Trial Court should decide GST Fraud case on evidence uninfluenced by observations in bail order. The petitioner, Directorate General of Goods and...
Alchemist Group Case: Jharkhand HC grants Bail to Director of Company alleged of Cheating Investors on False Promises [Read Order]
The Jharkhand High Court granted bail to the Director of Company alleged of cheating investors on false promises in the much-celebrated Alchemist Group Case. The petitioner in the present matter...
No Justification for Further Pre-Trial Incarceration: Punjab and Haryana HC Grants Bail in 4.61 crores Revenue Fraud Case [Read Order]
The Punjab and Haryana High Court granted bail in 4.61 crores revenue fraud case as there is no justification for further pre-trial incarceration The petitioner, Birender Singh, incarcerated in...
