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![Gurugram GST refund Fraud Case: Court rejects Bail Application of 2 Chartered Accountants [Read Petition]](https://www.taxscan.in/wp-content/uploads/2022/05/Gurugram-GST-refund-Fraud-Case-Court-Bail-Application-Chartered-Accountants-Taxscan.jpeg "Gurugram GST refund Fraud Case: Court rejects Bail Application of 2 Chartered Accountants [Read Petition]")
Gurugram GST refund Fraud Case: Court rejects Bail Application of 2 Chartered Accountants [Read Petition]
The ACJM, Gurugram has rejected the bail applications filed by two Chartered Accountants in the recent GST refund fraud case. Chartered...
![GST Evasion: Gujarat High Court grants Bail to Accused allegedly involved in 10.29 cr Scam [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/03/GST-Evasion-Gujarat-High-Court-grants-Bail-Accused-TAXSCAN-1.jpg "GST Evasion: Gujarat High Court grants Bail to Accused allegedly involved in 10.29 cr Scam [Read Order]")
![GST Evasion: Delhi HC restores Bail to person accused of repeatedly indulging wrongfully passing of ITC subject to deposit of Rs.1 lakh [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/12/Dekhu-HC-Bail-Wrongfully-Passing-Of-ITC-Taxscan-1.jpeg "GST Evasion: Delhi HC restores Bail to person accused of repeatedly indulging wrongfully passing of ITC subject to deposit of Rs.1 lakh [Read Order]")
GST Evasion: Patiala House Court refuses to grants Bail to person accused of wrongfully claiming ITC [Read Order]
The Patiala House Court has refused to grant bail to the person accused of wrongfully claiming Input Tax Credit (ITC). The accused, Praveen Jian has moved the second bail application. The accused...
![GST Evasion: Patiala House Court refuses to grants Bail to person accused of wrongfully claiming ITC [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/03/GST-Evasion-Patiala-House-Court-grants-Bail-bail-wrongfully-claiming-ITC-ITC-Taxscan.jpg "GST Evasion: Patiala House Court refuses to grants Bail to person accused of wrongfully claiming ITC [Read Order]")
GST Evasion: Rohtak Court transit remand of accused to Patiala House Court as no fake invoices issued within Territorial Jurisdiction of Rohtak [Read Order]
The Rohtak Court transit remand of accused to Patiala House Court as alleged firms neither issued nor received any fake invoices within the territorial jurisdiction. The applicant, Parveen Jain...
![GST Evasion: Rohtak Court transit remand of accused to Patiala House Court as no fake invoices issued within Territorial Jurisdiction of Rohtak [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/03/GST-Evasion-Rohtak-Court-Patiala-House-Court-fake-invoices-territorial-jurisdiction-Rohtak-Taxscan.jpg "GST Evasion: Rohtak Court transit remand of accused to Patiala House Court as no fake invoices issued within Territorial Jurisdiction of Rohtak [Read Order]")
