![Bombay HC grants Bail to Chartered Accountant and 10 Others in Bank Fraud Case worth Rs. 292 Crores [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/01/Bombay-High-Court-Chartered-Accountant-Bail-to-Chartered-Accountant-Bank-Fraud-Case-taxscan.jpg "Bombay HC grants Bail to Chartered Accountant and 10 Others in Bank Fraud Case worth Rs. 292 Crores [Read Order]")
Bombay HC grants Bail to Chartered Accountant and 10 Others in Bank Fraud Case worth Rs. 292 Crores [Read Order]
The Bombay High Court has recently granted bail to Chartered Accountants and ten others in the bank fraud case filed on the basis of a complaint by...
![Alleged GST Evasion of ₹20.83 Crores: Rajasthan HC grants Bail to accused on deposit of 10 percent of Tax Amount [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/01/GST-evasion-Rajasthan-HC-bail-to-accused-tax-amount-Taxscan.jpg "Alleged GST Evasion of ₹20.83 Crores: Rajasthan HC grants Bail to accused on deposit of 10 percent of Tax Amount [Read Order]")
![Alleged conversion of Rs. 156.22 Cr defrauded amount to Cryptocurrency: P&H HC denies Regular Bail to Accused in Winmoney Scam on Telegram [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/12/Scam-defrauded-amount-Cryptocurrency-Punjab-and-Haryana-High-Court-Bail-Accused-Winmoney-Scam-on-Telegram-Winmoney-Scam-Telegram-Taxscan.jpg "Alleged conversion of Rs. 156.22 Cr defrauded amount to Cryptocurrency: P&H HC denies Regular Bail to Accused in Winmoney Scam on Telegram [Read Order]")
![Fake GST and misappropriation of Government Funds: Punjab & Haryana HC grants bail to Forest Officers [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/12/bail-Fake-GST-GST-misappropriation-of-Government-Funds-Government-Funds-Punjab-and-Haryana-High-Court-Forest-Officers-bail-to-Forest-Officers-Taxscan.jpg "Fake GST and misappropriation of Government Funds: Punjab & Haryana HC grants bail to Forest Officers [Read Order]")
![No Evidence of Offence under PMLA: Delhi HC grants bail to Sanjay Pandey [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/12/Offence-PMLA-Delhi-HC-bail-Sanjay-Pandey-taxscan.jpg "No Evidence of Offence under PMLA: Delhi HC grants bail to Sanjay Pandey [Read Order]")
GST scam of Rs. Rs.258 cr: Chhattisgarh HC grants Bail to Accused on Deposit of Rupees One Lakh [Read Order]
In recent case of GST scam worth rupees 258 crore the single bench of the Chhattisgarh high court granted bail to accused on deposit f Rupees One lakh. The bail application was filed by the...
![GST scam of Rs. Rs.258 cr: Chhattisgarh HC grants Bail to Accused on Deposit of Rupees One Lakh [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/12/GST-scam-of-Chhattisgarh-High-Court-grant-Bail-to-Accused-on-Deposit-of-Rupees-One-Lakh-TAXSCAN.jpg "GST scam of Rs. Rs.258 cr: Chhattisgarh HC grants Bail to Accused on Deposit of Rupees One Lakh [Read Order]")
Tax Evasion: Supreme Court grants Bail to Proprietor of Galaxy Tobacco for Clandestine Transportation of Chewing Tobacco [Read Order]
The Supreme Court of India has recently granted bail to Ratnambar Kaushik, proprietor of Galaxy Tobacco for alleged clandestine transportation of chewing tobacco. The Special Leave Petition was heard...
![Tax Evasion: Supreme Court grants Bail to Proprietor of Galaxy Tobacco for Clandestine Transportation of Chewing Tobacco [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/12/Tax-Evasion-Tax-Supreme-Court-Bail-Galaxy-Tobacco-Tobacco-taxscan.jpg "Tax Evasion: Supreme Court grants Bail to Proprietor of Galaxy Tobacco for Clandestine Transportation of Chewing Tobacco [Read Order]")
Blocking of E-Way Bills of Trucks Seized in case of Smuggling of Liquor in Bihar: Lack of Cooperation by GST Council addressed at Patna HC amidst Bail Hearing [Read Order]
The Patna High Court, amidst hearing the bail plea of the accused in Sanjiv Kumar Rai vs The State of Bihar [2022 TAXSCAN (HC) 968], observed the lack of cooperation of the GST Council to block the...
![Blocking of E-Way Bills of Trucks Seized in case of Smuggling of Liquor in Bihar: Lack of Cooperation by GST Council addressed at Patna HC amidst Bail Hearing [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/12/E-Way-Bills-Trucks-Seized-Smuggling-liquor-gst-GST-Council-Patna-High-Court-Bail-taxscan.jpg "Blocking of E-Way Bills of Trucks Seized in case of Smuggling of Liquor in Bihar: Lack of Cooperation by GST Council addressed at Patna HC amidst Bail Hearing [Read Order]")
2529 Litres of Illicit Liquor Recovered: Patna HC rejects Bail Plea of Petitioner with 13 Criminal Antecedents [Read Order]
The Patna High Court recently rejected the bail plea of petitioner Sanjiv Kumar Rai, accused of the huge transaction of 2529 Litres of liquor. Ramachandra Singh, on behalf of the petitioner,...
![2529 Litres of Illicit Liquor Recovered: Patna HC rejects Bail Plea of Petitioner with 13 Criminal Antecedents [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/12/Illicit-Liquor-Patna-HC-Bail-Petitioner-13-Criminal-Antecedents-taxscan.jpg "2529 Litres of Illicit Liquor Recovered: Patna HC rejects Bail Plea of Petitioner with 13 Criminal Antecedents [Read Order]")
Property derived or obtained as a result of Criminal Activity regarded as Tainted Property: Jharkhand HC denies Bail to IAS Officer [Read Order]
Recently in a significant case in connection with Money laundering, the Jharkhand High Court denied bail to Indian Administrative Services (IAS) officer Pooja Singhal and held that Property derived...
Repeated calling to Compromise matter: Gauhati HC rejects anticipatory bail on GST Evasion Case [Read Order]
A Single Bench of the Gauhati High Court rejected anticipatory bail on GST evasion case as there was repeated calling from the side of Rohul Amin, the petitioner in the present case to compromise...
![Repeated calling to Compromise matter: Gauhati HC rejects anticipatory bail on GST Evasion Case [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/11/Gauhati-High-Court-Gauhati-HC-rejects-anticipatory-bail-bail-GST-Evasion-Case-GST-Evasion-Case-taxscan-taxnews.jpg "Repeated calling to Compromise matter: Gauhati HC rejects anticipatory bail on GST Evasion Case [Read Order]")