![Delhi Court grants Bail to former TMC MP K D Singh in Money Laundering Case [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/04/Delhi-Court-Bail-TMC-MP-K-D-Singh-Money-Laundering-Case-Taxscan.jpg "Delhi Court grants Bail to former TMC MP K D Singh in Money Laundering Case [Read Order]")
Delhi Court grants Bail to former TMC MP K D Singh in Money Laundering Case [Read Order]
The Delhi Court Tuesday granted bail to former Trinamool Congress MP and businessman, K D Singh who was arrested by the Enforcement Directorate in a...
![GST Evasion: Patiala House Court grants bail to the person accused of passing fake ITC [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/03/GST-Evasion-Patiala-House-Court-bail-fake-ITC-Taxscan.jpeg "GST Evasion: Patiala House Court grants bail to the person accused of passing fake ITC [Read Order]")
![GST Evasion: Meerut Court denies Bail to person accused of Wrongfully availing ITC to tune of Rs.159.20 Cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/03/Meerut-Court-wrongfully-availing-ITC-ITC-Taxscan.jpg "GST Evasion: Meerut Court denies Bail to person accused of Wrongfully availing ITC to tune of Rs.159.20 Cr [Read Order]")
![Bail to be granted Unconditionally on Expiry of Statutory Period to Complete Investigation: Gujarat HC allows Bail to GST accused [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/03/Bail-Expiry-of-Statutory-Period-Complete-Investigation-Gujarat-HC-Bail-GST-Taxscan.jpeg "Bail to be granted Unconditionally on Expiry of Statutory Period to Complete Investigation: Gujarat HC allows Bail to GST accused [Read Order]")
GST Evasion: Patiala House Court refuses to grant Bail to CA allegedly involved in creating Fake GST Challans [Read Order]
The Patiala House Court refused to grant bail to a CA allegedly involved in creating fake GST Challans. The accused, CA Harish Kumar Rampal has been in judicial custody and is 62 years of age and...
![GST Evasion: Patiala House Court refuses to grant Bail to CA allegedly involved in creating Fake GST Challans [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/02/Patiala-House-Court-bail-CA-allegedlly-fake-GST-Challans-Taxscan.jpg "GST Evasion: Patiala House Court refuses to grant Bail to CA allegedly involved in creating Fake GST Challans [Read Order]")
Meerut Court refuses to grant bail to the person accused of issuing any invoice or bill without supply of goods, wrongfully availing ITC [Read Order]
The Meerut Court refused to grant bail to the person accused of issuing any invoice or bill without supply of goods and wrongfully availing ITC. The bail application has been moved by...
![Meerut Court refuses to grant bail to the person accused of issuing any invoice or bill without supply of goods, wrongfully availing ITC [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/02/Meerut-Court-grant-bail-person-accused-invoice-bill-supply-of-goods-wrongfully-availing-ITC-Taxscan.jpeg "Meerut Court refuses to grant bail to the person accused of issuing any invoice or bill without supply of goods, wrongfully availing ITC [Read Order]")
Delhi High Court grants Bail to person allegedly Importing Contraband Goods in the guise of Green Tea [Read Judgment]
The Delhi High Court granted bail to a person allegedly importing contraband goods in the guise of green tea. The Petitioner, Ahmed Hassan Muhammed is accused of the offenses under Sections 8, 22,...
![Delhi High Court grants Bail to person allegedly Importing Contraband Goods in the guise of Green Tea [Read Judgment]](https://www.taxscan.in/wp-content/uploads/2021/02/Delhi-High-Court-bail-importing-contraband-goods-guise-of-green-tea-Taxscan.jpeg "Delhi High Court grants Bail to person allegedly Importing Contraband Goods in the guise of Green Tea [Read Judgment]")
![GST Fraud: Meerut Court refuses to grant Bail to person accused of wrongfully availing ITC [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/02/GST-Fraud-Meerut-Court-Bail-wrongfully-availing-ITC-Taxscan.jpg "GST Fraud: Meerut Court refuses to grant Bail to person accused of wrongfully availing ITC [Read Order]")
![Gujarat High Court grants Bail to person alleged of GST Evasion to tune of Rs.9 Cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/02/Gujarat-High-Court-bail-GST-evasion-Taxscan.jpeg "Gujarat High Court grants Bail to person alleged of GST Evasion to tune of Rs.9 Cr [Read Order]")
Patiala House Court refuses to grant Bail to person accused of huge GST Evasion to the tune of Rs.45 Cr [Read Order]
The Patiala House Court refused to grant bail to a person accused of huge tax evasion to the tune of Rs.45 Crores. The applicant accused, Avijeet Saluja is the mastermind along with his wife Ms....
![Patiala House Court refuses to grant Bail to person accused of huge GST Evasion to the tune of Rs.45 Cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/01/Patiala-House-Court-grant-bail-tax-evasion-Taxscan.jpeg "Patiala House Court refuses to grant Bail to person accused of huge GST Evasion to the tune of Rs.45 Cr [Read Order]")
Filing of Charge Sheet by itself can't be a ground for Cancellation of Bail: Supreme Court denies relief to Tax Defaulter [Read Order]
The Supreme Court held that the filing of a charge sheet by itself cannot be a ground for cancellation of bail. The appellant, Kamlesh Chaudhary is accused of committing offences under Sections...
