![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]")
Supreme Court stays Bail granted by Delhi HC to ex-Fortis Healthcare promoter Shivinder Singh in Money Laundering case [Read Order]
The Supreme Court has stayed the bail granted by the Delhi High Court to former Fortis Healthcare promoter, Shivinder Mohan Singh in a money...
![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]](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]](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]")
Multi-Crore GST Fraud Case: Orissa HC grants Bail to alleged Mastermind for Misappropriation of INR 138Cr
The Orissa High Court has granted the bail to the mastermind for the alleged misappropriation of INR 138 Crores in the multi-crore Goods and Service Tax GST Fraud case. Atul Bansal, the kingpin and...
Rose Valley Money Laundering: Calcutta HC rejects Bail Application, orders ED to arrange treatment for accused suffering from Vocal Chord Cancer [Read Order]
The Calcutta High Court rejected the bail application in the Rose Valley Money Laundering and ordered the Enforcement Directorate (ED) to arrange for the treatment for the accused suffering from Vocal...
![Rose Valley Money Laundering: Calcutta HC rejects Bail Application, orders ED to arrange treatment for accused suffering from Vocal Chord Cancer [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/02/Service-Tax-Audits-Calcutta-High-Court-Post-GST-Taxscan.jpg "Rose Valley Money Laundering: Calcutta HC rejects Bail Application, orders ED to arrange treatment for accused suffering from Vocal Chord Cancer [Read Order]")
GST Scam: Calcutta HC allows Bail to Chartered Accountant If he is willing to Compound Offence [Read Order]
While considering a bail application by a Chartered Accountant involved in a GST scam of rupees 98 Crore, a single bench of the Calcutta High Court directed the lower court to allow him to bail if the...
![GST Scam: Calcutta HC allows Bail to Chartered Accountant If he is willing to Compound Offence [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/01/ITC-Calcutta-High-Court-Buyer-Services-Taxscan.jpg "GST Scam: Calcutta HC allows Bail to Chartered Accountant If he is willing to Compound Offence [Read Order]")