Delhi HC issues notice to Shivinder Singh on Religare Finvest plea challenging his Bail in Bank Fraud
The Delhi High Court on Thursday issued notice to ex-promoter Shivinder Mohan Singh on a petition by Religare Finvest Ltd. challenging his bail...
![GST: Patiala House Court denies Bail to accused for creating Fake Firms and claiming Fraudulent ITC [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/09/Patiala-House-Court-fake-firms-ITC-Taxscan.jpg "GST: Patiala House Court denies Bail to accused for creating Fake Firms and claiming Fraudulent ITC [Read Order]")
![Madhya Pradesh HC grants Bail accused of GST Evasion [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/08/Pakistani-National-accused-Bail-GST-Evasion-GST-Taxscan-2.jpg "Madhya Pradesh HC grants Bail accused of GST Evasion [Read Order]")
![Supreme Court stays Bail granted by Delhi HC to ex-Fortis Healthcare promoter Shivinder Singh in Money Laundering case [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/08/Supreme-Court-Shivinder-Singh-money-laundering-case-Fortis-Healthcare-promoter-Bail-Taxscan.jpg "Supreme Court stays Bail granted by Delhi HC to ex-Fortis Healthcare promoter Shivinder Singh in Money Laundering case [Read Order]")
![Madhya Pradesh HC grants Bail to persons accused of GST evasion of Rs. 225 Crores [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/08/GST-evasion-GST-Bail-Taxscan.jpg "Madhya Pradesh HC grants Bail to persons accused of GST evasion of Rs. 225 Crores [Read Order]")
Offence of Money Laundering is nothing but a Financial Terrorism: Orissa HC refuses to Release Accussed on Bail [Read Order]
The Orissa High Court, while dismissing the bail application said that the offense of Money Laundering is nothing but a financial terrorism. The petitioner, Amit Beriwal who is in custody, has filed...
![Offence of Money Laundering is nothing but a Financial Terrorism: Orissa HC refuses to Release Accussed on Bail [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/07/Money-Laundering-CBIC-Financial-Terrorism-bail-Taxscan.jpg "Offence of Money Laundering is nothing but a Financial Terrorism: Orissa HC refuses to Release Accussed on Bail [Read Order]")
Delhi HC Grants Bail to Former Religare Promoter Shivinder Mohan Singh Accused In PMLA Case [Read Order]
The Delhi High Court granted bail to former Religare promoter Shivinder Mohan Singh in connection with a money laundering case related to alleged fraud in the Religare Finvest Ltd (RFL). In this...
![Delhi HC Grants Bail to Former Religare Promoter Shivinder Mohan Singh Accused In PMLA Case [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/07/Religare-promoter-Shivinder-Mohan-Singh-Bail-Taxscan.jpg "Delhi HC Grants Bail to Former Religare Promoter Shivinder Mohan Singh Accused In PMLA Case [Read Order]")
![Rajasthan HC grants Bail to person accused of Wrongful Availment of ITC [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/06/ITC-Wrongful-Availment-Bail-Taxscan.jpg "Rajasthan HC grants Bail to person accused of Wrongful Availment of ITC [Read Order]")
Rajasthan HC denies Bail to person alleged for Wrongful availment of ITC until Investigation is complete [Read Order]
The High Court of Rajasthan has rejected the bail application of the person accused of wrongful availment of Input Tax Credit (ITC) until the investigation is complete. The court directed that...
![Rajasthan HC denies Bail to person alleged for Wrongful availment of ITC until Investigation is complete [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/05/ITC-Bail-Rajasthan-High-Court-Taxscan.jpeg "Rajasthan HC denies Bail to person alleged for Wrongful availment of ITC until Investigation is complete [Read Order]")
Rajasthan HC grants Bail to Chartered Accountant creating Bogus Firms to grab GST Refunds [Read Order]
The High Court of Rajasthan allowed the bail application of the Chartered Accountant (CA), who is accused of creating bogus firms to grab GST refunds. The petitioner has devoured a huge amount of...
![Rajasthan HC grants Bail to Chartered Accountant creating Bogus Firms to grab GST Refunds [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/05/WhatsApp-Image-2020-05-14-at-5.07.33-PM-1.jpeg "Rajasthan HC grants Bail to Chartered Accountant creating Bogus Firms to grab GST Refunds [Read Order]")
Rajasthan HC grants Bail to Chartered Accountant accused of Corruption and Money Laundering [Read Order]
The High Court of Rajasthan has allowed the bail application of the Chartered Accountants (CAs), who were accused of corruption and Money Laundering. The High Court while dealing with the application...
![Rajasthan HC grants Bail to Chartered Accountant accused of Corruption and Money Laundering [Read Order]](https://www.taxscan.in/wp-content/uploads/2018/12/GST-Bail-Taxscan.jpg "Rajasthan HC grants Bail to Chartered Accountant accused of Corruption and Money Laundering [Read Order]")