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![Economic Offenses are a Class Apart: Allahabad HC Denies Bail in ₹100 Cr Fake ITC Scam Involving Network of Dummy Firms [Read Order]](https://images.taxscan.in/h-upload/2026/03/06/2128056-economic-offenses-are-a-class-apartjpg.webp "Economic Offenses are a Class Apart: Allahabad HC Denies Bail in ₹100 Cr Fake ITC Scam Involving Network of Dummy Firms [Read Order]")
Economic Offenses are a Class Apart: Allahabad HC Denies Bail in ₹100 Cr Fake ITC Scam Involving Network of Dummy Firms [Read Order]
The Allahabad High Court has refused to grant bail to three accused in a huge fakeInput Tax Credit (ITC) fraud under Goods and Services Tax ( GST )...
![Prima Facie Role in Coal Levy Scam & Gravity of Economic Offence Defeat Parity Plea: Chhattisgarh HC Rejects Bail to Applicant [Read Order]](https://images.taxscan.in/h-upload/2026/01/15/2119955-prima-facie-role-in-coal-levy-scam-gravity-of-economic-offence-defeat-parity-plea-chhattisgarh-hc-rejects-bail-applicant-taxscan.webp "Prima Facie Role in Coal Levy Scam & Gravity of Economic Offence Defeat Parity Plea: Chhattisgarh HC Rejects Bail to Applicant [Read Order]")
![₹55 Crore Service Tax Evasion a ‘Serious Economic Offence’: Punjab & Haryana HC Denies Bail to Director [Read Order]](https://images.taxscan.in/h-upload/2026/01/11/2118327-service-tax-evasion-serious-economic-offence-punjab-haryana-hc-bail-director-taxscan.webp "₹55 Crore Service Tax Evasion a ‘Serious Economic Offence’: Punjab & Haryana HC Denies Bail to Director [Read Order]")
![Delayed TDS Payment: Jharkhand HC Quahes Proceedings initiated under Income Tax Act considering Payment of tax with interest [Read Order]](https://images.taxscan.in/h-upload/2025/06/14/2044172-income-tax-act-payment-tds-payment-taxscan.webp "Delayed TDS Payment: Jharkhand HC Quahes Proceedings initiated under Income Tax Act considering Payment of tax with interest [Read Order]")
![Patna HC Denies Anticipatory Bail to Gold Smuggling Suspect Considering DRI’s Submissions [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/08/Patna-HC-Patna-high-Court-DRI-Sections-1351a-section-1351b-of-the-Customs-Act-Gold-Smuggling-taxscan.jpg "Patna HC Denies Anticipatory Bail to Gold Smuggling Suspect Considering DRI’s Submissions [Read Order]")
More Time Needed to Investigate Economic Offence under Corruption Act and PMLA Act in Era of AI Technology: Supreme Court Directs to Conclude Trial in Reasonable Time [Read Judgement]
The Supreme Court of India directed to conclude the trial in a reasonable time even though more time was needed to investigate economic offences under the Prevention of Corruption Act, 1988 and the...
Govt designates Special Courts to Prosecute Black Money Offences in Tamil Nadu, Delhi, and Rajasthan [Read Notification]
The Central Board of Direct Taxes (CBDT) has issued a few notifications establishing Special Courts to prosecute offences relating to black money in Tamil Nadu, Rajasthan, and Delhi. In the first...
Bail can’t be granted in consideration of Gravity of Economic Offence under CGST Act: Calcutta HC denies Bail to Chartered Accountant [Read Order]
The Calcutta High Court has rejected the bail application by a Chartered Accountant under Section 439 of the Code of Criminal Procedure, 1973 on behalf of the petitioner who has prayed for his...
![Bail can’t be granted in consideration of Gravity of Economic Offence under CGST Act: Calcutta HC denies Bail to Chartered Accountant [Read Order]](https://www.taxscan.in/wp-content/uploads/2018/08/Voting-Rights-Calcutta-High-Court-Taxscan.jpg "Bail can’t be granted in consideration of Gravity of Economic Offence under CGST Act: Calcutta HC denies Bail to Chartered Accountant [Read Order]")