Begin typing your search above and press return to search.
![Orissa HC grants bail to accused in Rs. 85cr GST Fraud on Rs. 5L bond [Read Order]](https://images.taxscan.in/h-upload/2026/01/31/500x300_2122778-orissa-hc-grants-bail-accused-rs-85cr-gst-fraud-rs-5l-bond-taxscan.webp "Orissa HC grants bail to accused in Rs. 85cr GST Fraud on Rs. 5L bond [Read Order]")
Orissa HC grants bail to accused in Rs. 85cr GST Fraud on Rs. 5L bond [Read Order]
The Orissa High Court has granted bail to accused in a GST fraud case involving alleged wrongful availment of Input Tax Credit (ITC) amounting to...
![Operation Numkhor: 7 Central Agencies to Probe Bhutan Car Smuggling Case as Dulquer Salmaan Challenges Customs Seizure in Kerala HC [Read Order]](https://images.taxscan.in/h-upload/2025/09/29/250x150_2092423-operation-numkhor-7-central-agencies-probe-bhutan-car-smuggling-case-dulquer-salmaan-customs-seizure-kerala-hc-taxscan.webp "Operation Numkhor: 7 Central Agencies to Probe Bhutan Car Smuggling Case as Dulquer Salmaan Challenges Customs Seizure in Kerala HC [Read Order]")
![2600 Firms Formed Using Forged GST Numbers to Defraud State: Allahabad HC Rejects Bail Plea of Accused [Read Order]](https://images.taxscan.in/h-upload/2025/07/19/250x150_2065432-gst-numbers.webp "2600 Firms Formed Using Forged GST Numbers to Defraud State: Allahabad HC Rejects Bail Plea of Accused [Read Order]")
ED carries out Search and Seizure against Foreign Registered Online Gaming Companies, unveils Rs. 4000 Cr Layered Remittance Tax Fraud
The Directorate of Enforcement (ED) conducted search and seizure operations on 22.05.2023 and 23.05.2023 at 25 locations in Delhi, Gujarat, Maharashtra, Madhya Pradesh, and Andhra Pradesh. These...
![After 35 years of Trial, Chartered Accountant found guilty of Tax Fraud [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/12/Tax-Fraud-TDS-Chartered-Accountant-Income-Tax-Return-Taxscan.jpeg "After 35 years of Trial, Chartered Accountant found guilty of Tax Fraud [Read Order]")