![Allahabad HC Grants Bail to Accountant in ₹180 Crore Fake GST ITC Scam [Read Order]](https://images.taxscan.in/h-upload/2025/10/14/500x300_2096474-fake-gst-itc-gst-itc-allahabad-high-court-taxscan.webp "Allahabad HC Grants Bail to Accountant in ₹180 Crore Fake GST ITC Scam [Read Order]")
Allahabad HC Grants Bail to Accountant in ₹180 Crore Fake GST ITC Scam [Read Order]
The Allahabad High Court has granted bail to an accountant accused in a massive ₹180 crore fake Input Tax Credit (ITC) scam under Goods and Services...
![Finance Ministry appoints Special Public Prosecutors (SPPs) for conducting ED Cases before PMLA Special Courts [Read Notification]](https://images.taxscan.in/h-upload/2025/09/08/250x150_2084755-pmla-finance-ministry-ed-taxscan.webp "Finance Ministry appoints Special Public Prosecutors (SPPs) for conducting ED Cases before PMLA Special Courts [Read Notification]")
![₹11 crore GST Evasion case: Jharkhand HC grants Bail considering Prolonged Period of Custody [Read Order]](https://images.taxscan.in/h-upload/2025/08/27/250x150_2081069-jharkhand-high-court-gst-evasion-tax-evasion-bail-order-taxscan.webp "₹11 crore GST Evasion case: Jharkhand HC grants Bail considering Prolonged Period of Custody [Read Order]")
![Six Months Custody or Trial Delay not Sufficient Ground for Bail in Economic Offences under PMLA: Jharkhand HC [Read Order]](https://images.taxscan.in/h-upload/2025/08/25/250x150_2080413-pmla-economic-offence-taxscan.webp "Six Months Custody or Trial Delay not Sufficient Ground for Bail in Economic Offences under PMLA: Jharkhand HC [Read Order]")
GST Appellate Tribunal Interviews to be Headed by Supreme Court Justice M M Sundresh: Key Tax Decisions of Panelist
Know the Interviewer During his four years on the Supreme Court bench, Justice Sundresh has developed a reputation for insisting that investigative agencies prove “reason-to-believe” and follow...
Work From Home Telegram/WhatsApp Scam: Patna HC denies Bail to Six People including One Impersonated as CA [Read Order]
A Single Bench of the Patna High Court rejected the bail pleas of six accused in a case of Cyber Fraud, where public were allegedly duped of Crores of rupees in a Work From Home Scam through WhatsApp...
Economic Offender found Financially Poor: Telangana HC reduces Surety amount imposed by Economic Offences Court from Rs. 2 lakhs to Rs. 25,000 [Read Order]
A Single Bench of Justice G. Anupama Chakravarthy of Telangana High Court reduced the surety amount imposed by the Economic Offences Court from Rs. 2 lakhs to Rs. 25,000 on grounds that the offender...
![Economic Offender found Financially Poor: Telangana HC reduces Surety amount imposed by Economic Offences Court from Rs. 2 lakhs to Rs. 25,000 [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/08/Economic-Offender-found-Financially-Poor-Economic-Offender-Financially-Poor-Telangana-High-Court-Economic-Offences-Court-Economic-Offences-Taxscan.jpg "Economic Offender found Financially Poor: Telangana HC reduces Surety amount imposed by Economic Offences Court from Rs. 2 lakhs to Rs. 25,000 [Read Order]")
Entire community is aggrieved if Economic offenders, who ruin the economy of the State are not brought to book: Patna HC refuses Bail to Accused [Read Order]
The Patna High Court has refused to grant bail to an accused charged with the offences under the Prevention of Money Laundering Act and observed that the entire community is aggrieved if the economic...
![Entire community is aggrieved if Economic offenders, who ruin the economy of the State are not brought to book: Patna HC refuses Bail to Accused [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/03/Economic-offenders-book-Patna-HC-Bail-taxscan.jpeg "Entire community is aggrieved if Economic offenders, who ruin the economy of the State are not brought to book: Patna HC refuses Bail to Accused [Read Order]")
GST Evasion: Punjab & Haryana HC grants Interim Bail to Person accused of wrongful availment of ITC without Supplying Goods or Services
The Punjab & Haryana High Court granted interim bail to a person accused of wrongful availment of Input Tax Credit (ITC) without supplying Goods or Services. Mr. Saurabh Kapoor, counsel...
