Punjab & Haryana High Court grants Bail to person accused of Money Laundering by earning huge amount in cash through Hawala Business in Netherlands [Read Order]
The Punjab and Haryana High Court granted bail to a person accused of Money Laundering by earning huge amounts in cash through Hawala business in the...
![GST Evasion: Gauhati HC grants Bail to person accused of deliberately Supplying Goods without issuing Invoices [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/09/GST-Evasion-Gauhati-High-Court-supplying-goods-invoices-Taxscan.jpg "GST Evasion: Gauhati HC grants Bail to person accused of deliberately Supplying Goods without issuing Invoices [Read Order]")
![GST Evasion: Gauhati HC refuses Bail to Tax Consultant for allegedly collecting Fake Invoices, E-Way Bills to wrongfully avail ITC [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/09/GST-Evasion-Bail-Tax-Consultant-fake-invoices-E-way-bills-wrongfully-avail-ITC-Taxscan.jpg "GST Evasion: Gauhati HC refuses Bail to Tax Consultant for allegedly collecting Fake Invoices, E-Way Bills to wrongfully avail ITC [Read Order]")
![GST Evasion: Patiala House Court refuses Bail to person accused of procuring Bogus bills from Non-Existent Companies to claim ITC [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/09/GST-Evasion-Patiala-House-Court-bail-bogus-bills-ITC-Taxscan.jpg "GST Evasion: Patiala House Court refuses Bail to person accused of procuring Bogus bills from Non-Existent Companies to claim ITC [Read Order]")
GST Evasion: Gauhati High Court refuses to grant Bail to Person accused for illegally availing ITC worth Rs. 28.97 Cr [Read Order]
The Gauhati High Court refused to grant Bail to the person accused of illegally availing Input Tax Credit (ITC) worth Rs. 28.97 Crores. The petitioner, Amit Kumar is allegedly involved in the...
![GST Evasion: Gauhati High Court refuses to grant Bail to Person accused for illegally availing ITC worth Rs. 28.97 Cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/08/GST-Evasion-Gauhati-High-Court-Bail-illegally-availing-ITC-Taxscan.jpg "GST Evasion: Gauhati High Court refuses to grant Bail to Person accused for illegally availing ITC worth Rs. 28.97 Cr [Read Order]")
![Gauhati High Court rejects Bail of the person accused of GST Evasion worth Rs.22.77 Cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/08/Gauhati-High-Court-Bail-GST-Evasion-Taxscan.jpg "Gauhati High Court rejects Bail of the person accused of GST Evasion worth Rs.22.77 Cr [Read Order]")
GST Evasion: Madras High Court grants Bail to Executive Director alleged of Non-Payment of Tax Collected to Govt. [Read Order]
The Madras High Court granted the bail to the Executive Director for alleged Non-Payment of Tax Collected to Government. The petitioner, B.Anandan is an Executive Director of M/s.Saraswathi Udyog...
![GST Evasion: Madras High Court grants Bail to Executive Director alleged of Non-Payment of Tax Collected to Govt. [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/08/GST-Evasion-bail-Non-Payment-of-Tax-Taxscan.jpg "GST Evasion: Madras High Court grants Bail to Executive Director alleged of Non-Payment of Tax Collected to Govt. [Read Order]")
GST Evasion: Patiala House Court cancels Bail of Person accused of Fraudulent availment of IGST Refund [Read Order]
The Patiala House Court cancelled the Bail of the person accused of fraudulent availment of Integrated Goods and Service Tax (IGST) refund. The complainant/department DGGSTI has sought...
![GST Evasion: Patiala House Court cancels Bail of Person accused of Fraudulent availment of IGST Refund [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/07/fraudulent-availment-of-IGST-refund-Patiala-House-Court-gst-taxscan.jpg "GST Evasion: Patiala House Court cancels Bail of Person accused of Fraudulent availment of IGST Refund [Read Order]")
Chhattisgarh HC refuses to grant Bail to Habitual Offender alleged of Smuggling Gold, Silver [Read Order]
The Chhattisgarh High Court refused to grant bail to the Habitual Offender alleged of smuggling gold and silver. The petitioners, Vijay Baid moved an application for grant of interim bail for 90...
Wrongful availment of ITC: Rajasthan High Court refuses to grant Bail to Chartered Accountant involved in GST Scam [Read Order]
The Rajasthan High Court refused to grant bail to the CA for allegedly availing wrongful ITC by creating as many as 38 fake firms. Mr. Mr. JatinHarjai Counsel for the petitioner, submits that the...
![Wrongful availment of ITC: Rajasthan High Court refuses to grant Bail to Chartered Accountant involved in GST Scam [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/05/Wrongful-availment-of-ITC-Rajasthan-High-Court-Bail-to-Chartered-Accountant-GST-Scam-Taxscan.jpg "Wrongful availment of ITC: Rajasthan High Court refuses to grant Bail to Chartered Accountant involved in GST Scam [Read Order]")
![Gujarat High Court grants Bail to alleged kingpin of GST Evasion to tune of Rs 6.60 Cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/05/Gujarat-HC-bail-GST-Evasion-Taxscan.jpg "Gujarat High Court grants Bail to alleged kingpin of GST Evasion to tune of Rs 6.60 Cr [Read Order]")