![GST Evasion via Selling Fake Lottery Tickets and Forgery: Gauhati HC refuses to Quash Second FIR [Read Order]](https://images.taxscan.in/h-upload/2026/03/09/2128537-gst-evasion-via-selling-fake-lottery-tickets-and-forgery-gauhati-hc-quash-second-fir-.webp "GST Evasion via Selling Fake Lottery Tickets and Forgery: Gauhati HC refuses to Quash Second FIR [Read Order]")
GST Evasion via Selling Fake Lottery Tickets and Forgery: Gauhati HC refuses to Quash Second FIR [Read Order]
The Gauhati High Court, in its recent ruling, refused to quash a second FIR with regards to huge financial fraud committed through selling fake...
![GST Invoices, Banking Channels and Tax Returns cannot Justify Quashing FIR at Investigation Stage: Chhattisgarh HC [Read Order]](https://images.taxscan.in/h-upload/2026/02/19/2126338-chhattisgarh-high-court-gst-invoices-banking-channels-tax-returns-fir-investigation-taxscan.webp "GST Invoices, Banking Channels and Tax Returns cannot Justify Quashing FIR at Investigation Stage: Chhattisgarh HC [Read Order]")
![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]")
![ECIR Registered 9 Years After Alleged PMLA Offence, Main Accused Still Free: Delhi HC Grants Bail to Co-Accused [Read Order]](https://images.taxscan.in/h-upload/2025/12/30/2115888-ecir-registered-years-after-alleged-pmla-offence-taxscan.webp "ECIR Registered 9 Years After Alleged PMLA Offence, Main Accused Still Free: Delhi HC Grants Bail to Co-Accused [Read Order]")
![16,000 Litre Spirit Seizure: Patna HC Grants Anticipatory Bail to Lady Civic Volunteer [Read Order]](https://images.taxscan.in/h-upload/2025/12/09/2111141-anticipatory-bail-site-image.webp "16,000 Litre Spirit Seizure: Patna HC Grants Anticipatory Bail to Lady Civic Volunteer [Read Order]")
Forged Rent Deed used before GST Dept: P&H HC says ‘Petitioner do not Deserve the Concession of Anticipatory Bail [Read Order]
In a recent ruling, the Punjab & Haryana High Court has refused anticipatory bail to two accused in a forgery case involving a fake rent deed submitted before the GST ( Goods and Services Tax )...
![Forged Rent Deed used before GST Dept: P&H HC says ‘Petitioner do not Deserve the Concession of Anticipatory Bail [Read Order]](https://images.taxscan.in/h-upload/2025/12/01/2109290-017c1f0e-edab-4ab4-bd8c-34153bf4d877.webp "Forged Rent Deed used before GST Dept: P&H HC says ‘Petitioner do not Deserve the Concession of Anticipatory Bail [Read Order]")
₹792 Cr Falcon Invoice Discounting Scam: Supreme Court Issues Notice on CA’s Plea to Consolidate FIRs, Denies Interim Protection [Read Judgement]
The Supreme Court has issued notice to several States on a writ petition filed by Chartered Accountant Sharad Chandra Toshniwal - an accused in the ₹792 crore Falcon Invoice Discounting scam,...
![₹792 Cr Falcon Invoice Discounting Scam: Supreme Court Issues Notice on CA’s Plea to Consolidate FIRs, Denies Interim Protection [Read Judgement]](https://images.taxscan.in/h-upload/2025/11/01/2101517-falcon-invoice-discounting-1.webp "₹792 Cr Falcon Invoice Discounting Scam: Supreme Court Issues Notice on CA’s Plea to Consolidate FIRs, Denies Interim Protection [Read Judgement]")
CBI Seizes ₹7.5 Cr Cash, 2.5 Kg Gold, 108 Liquor Bottles from Punjab Police DIG Arrested in Bribery Case
The Central Bureau ofInvestigation (CBI) has seized ₹7.5 crore in cash, 2.5 kilograms of gold jewellery, 108 bottles of liquor, and other luxury items during searches at the premises of Punjab...
Allegation of using Personal Bank account of Employees for Income Tax Benefit: Gujarat HC dismisses petition to quash FIR [Read Order]
In a recent case, the Gujarat High Court dismissed the petition to quash the FIR alleging the use of using personal bank accounts of employees for income tax benefits. The allegation was that the...
![Allegation of using Personal Bank account of Employees for Income Tax Benefit: Gujarat HC dismisses petition to quash FIR [Read Order]](https://images.taxscan.in/h-upload/2025/08/29/2081758-personal-bank-account-bank-account-income-tax-benefit-income-tax-taxscan.webp "Allegation of using Personal Bank account of Employees for Income Tax Benefit: Gujarat HC dismisses petition to quash FIR [Read Order]")
Rs. 45 Lakh Income Tax Settlement Bribe Allegations: Punjab and Haryana HC grants Bail to IRS Official [Read Order]
The Punjab and Haryana High Court has granted regular bail to senior Indian Revenue Service (IRS) officer Dr. Amit Kumar Singal, who was arrested by the Central Bureau of Investigation (CBI) in a...
![Rs. 45 Lakh Income Tax Settlement Bribe Allegations: Punjab and Haryana HC grants Bail to IRS Official [Read Order]](https://images.taxscan.in/h-upload/2025/08/22/2079755-income-tax-settlement-bribe-allegations-punjab-and-haryana-hc-grants-bail-taxscan.webp "Rs. 45 Lakh Income Tax Settlement Bribe Allegations: Punjab and Haryana HC grants Bail to IRS Official [Read Order]")
PMLA Arrest for Wrongful loss of Rs. 951.88 cr by fraud: Delhi HC Grants Bail u/s 45 citing prolonged Custody [Read Order]
The Delhi bench of the High Court granted bail under section 45 of the Prevention of Money Laundering Act, 2002 [PMLA, 2002] against arrest for wrongful loss of Rs 951.88 Cr by fraud citing the...
![PMLA Arrest for Wrongful loss of Rs. 951.88 cr by fraud: Delhi HC Grants Bail u/s 45 citing prolonged Custody [Read Order]](https://images.taxscan.in/h-upload/2025/07/28/2069988-pmla-bail-case-taxscan.webp "PMLA Arrest for Wrongful loss of Rs. 951.88 cr by fraud: Delhi HC Grants Bail u/s 45 citing prolonged Custody [Read Order]")