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![GST Fraud Committed using ID of CA: Delhi HC Grants Bail to Accused After 8 Months’ Custody with Strict Conditions [Read Order]](https://images.taxscan.in/h-upload/2025/08/06/500x300_2073628-anticipatory-bail-gst-taxscan.webp "GST Fraud Committed using ID of CA: Delhi HC Grants Bail to Accused After 8 Months’ Custody with Strict Conditions [Read Order]")
GST Fraud Committed using ID of CA: Delhi HC Grants Bail to Accused After 8 Months’ Custody with Strict Conditions [Read Order]
The Delhi High Court has granted bail to an accused in a complex Goods and Services Tax (GST) fraud case involving the creation of fake business...
![Power of ED to issue Summons u/s 50 PMLA does not include Power to Arrest: Delhi HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/11/Power-of-ED-Summons-PMLA-Power-Arrest-Delhi-HC-TAXSCAN.jpg "Power of ED to issue Summons u/s 50 PMLA does not include Power to Arrest: Delhi HC [Read Order]")
![Supreme Court stays Bail granted by Delhi HC to ex-Fortis Healthcare promoter Shivinder Singh in Money Laundering case [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/08/Supreme-Court-Shivinder-Singh-money-laundering-case-Fortis-Healthcare-promoter-Bail-Taxscan.jpg "Supreme Court stays Bail granted by Delhi HC to ex-Fortis Healthcare promoter Shivinder Singh in Money Laundering case [Read Order]")
![Loss on Forfeiture of Deposit on Surrender of Industrial Plot is Capital Loss: Delhi High Court [Read Judgment]](https://www.taxscan.in/wp-content/uploads/2018/09/Security-Deposit-Delhi-High-Court-Taxscan.jpg "Loss on Forfeiture of Deposit on Surrender of Industrial Plot is Capital Loss: Delhi High Court [Read Judgment]")
Delhi High Court upholds Addition for receiving Bogus Share Premium from Fake Companies formed by CA [Read Judgment]
A two-judge bench of the Delhi High Court has upheld an income tax addition made under Section 68 of the Income Tax Act wherein the assessee- Company was found receiving bogus share premium from seven...
![Delhi High Court upholds Addition for receiving Bogus Share Premium from Fake Companies formed by CA [Read Judgment]](https://www.taxscan.in/wp-content/uploads/2016/08/Delhi-High-Court-Tax-Scan.jpg "Delhi High Court upholds Addition for receiving Bogus Share Premium from Fake Companies formed by CA [Read Judgment]")
