![Creation of Fake GST Invoices: Gujarat High Court grants Bail to Accused of GST Scam worth Rs.1.44 Cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/05/Fake-GST-Invoices-Gujarat-HC-GST-Scam-taxscan.jpeg "Creation of Fake GST Invoices: Gujarat High Court grants Bail to Accused of GST Scam worth Rs.1.44 Cr [Read Order]")
Creation of Fake GST Invoices: Gujarat High Court grants Bail to Accused of GST Scam worth Rs.1.44 Cr [Read Order]
The Gujarat High Court granted bail to the accused of GST Scam worth Rs.1.44 Cr. by creation of Fake GST Invoices. Advocate Mr.Pandya...
![GST Evasion: Gujarat HC grants bail to Kingpin of racket involving 13 fictitious firms leading to evasion worth Rs.6.31 cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/05/GST-Evasion-Gujarat-HC-Kingpin-of-racket-Taxscan.jpg "GST Evasion: Gujarat HC grants bail to Kingpin of racket involving 13 fictitious firms leading to evasion worth Rs.6.31 cr [Read Order]")
![Delhi High Court grants Bail to person allegedly Importing Contraband Goods in the guise of Green Tea [Read Judgment]](https://www.taxscan.in/wp-content/uploads/2021/02/Delhi-High-Court-bail-importing-contraband-goods-guise-of-green-tea-Taxscan.jpeg "Delhi High Court grants Bail to person allegedly Importing Contraband Goods in the guise of Green Tea [Read Judgment]")
![Gujarat High Court grants Bail to person alleged of GST Evasion to tune of Rs.9 Cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/02/Gujarat-High-Court-bail-GST-evasion-Taxscan.jpeg "Gujarat High Court grants Bail to person alleged of GST Evasion to tune of Rs.9 Cr [Read Order]")
Where investigation is complete & charge-sheet filed, superior courts shouldn’t reopen investigation: Delhi HC denies relief to accused of Money Laundering [ Read Judgment]
The Delhi High Court while denying relief to the accused of Money Laundering held that where the investigation is complete and charge-sheet filed, superior courts should not reopen the investigation....
![Where investigation is complete & charge-sheet filed, superior courts shouldn’t reopen investigation: Delhi HC denies relief to accused of Money Laundering [ Read Judgment]](https://www.taxscan.in/wp-content/uploads/2021/01/investigation-charge-sheet-superior-courts-Delhi-High-Court-Money-Laundering-Taxscan.jpg "Where investigation is complete & charge-sheet filed, superior courts shouldn’t reopen investigation: Delhi HC denies relief to accused of Money Laundering [ Read Judgment]")
![Karnataka High Court discharges Income Tax Assessee from the allegations of Corruption [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/12/Karnataka-High-Court-Income-Tax-Assessee-allegations-of-Corruption-Taxscan.jpg "Karnataka High Court discharges Income Tax Assessee from the allegations of Corruption [Read Order]")
GST Evasion: Rajasthan High Court grants Bail to person accused of creating fictitious firms and committed fraud to tune of Rs. 22 Cr [Read Order]
The Rajasthan High Court granted the bail to a person accused of creating fictitious firms and committed fraud to the tune of Rs. 22 Crores. The petitioner, Aditya Gupta was in custody since June...
![GST Evasion: Rajasthan High Court grants Bail to person accused of creating fictitious firms and committed fraud to tune of Rs. 22 Cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/12/GST-Evasion-Rajasthan-High-Court-Bail-fictitious-firms-fraud-Taxscan.jpg "GST Evasion: Rajasthan High Court grants Bail to person accused of creating fictitious firms and committed fraud to tune of Rs. 22 Cr [Read Order]")
![Madhya Pradesh High Court grants Bail to person accused of GST Offence [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/09/Madhya-Pradesh-High-Court-Bail-GST-Offence-Taxscan.jpg "Madhya Pradesh High Court grants Bail to person accused of GST Offence [Read Order]")
Delhi HC permits Kyrgyzstan National possessing 3 Kgs of Gold at Airport to go back to Kyrgyzstan after depositing Rs.10 Lakhs [Read Order]
The Delhi High Court permitted Kyrgyzstan National possessing 3 Kgs of Gold at Airport to go back to Kyrgyzstan after depositing Rs.10 Lakhs. The allegations levelled against the...
![Delhi HC permits Kyrgyzstan National possessing 3 Kgs of Gold at Airport to go back to Kyrgyzstan after depositing Rs.10 Lakhs [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/09/Kyrgyzstan-National-Gold-Airport-Taxscan.jpg "Delhi HC permits Kyrgyzstan National possessing 3 Kgs of Gold at Airport to go back to Kyrgyzstan after depositing Rs.10 Lakhs [Read Order]")
GST: Madhya Pradesh HC grants Bail to Promoters of Bhopal based Som Distilleries for alleged Tax Evasion [Read Order]
The Madhya Pradesh High Court granted the bail to the promoters of Bhopal based Som Distilleries for alleged Tax Evasion on furnishing a personal bond in the sum of Rs.5 lakhs. The applicants,...
![GST: Madhya Pradesh HC grants Bail to Promoters of Bhopal based Som Distilleries for alleged Tax Evasion [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/08/Madhya-Pradesh-High-Court-Tax-Evasion-bail-Som-Distilleries-Taxscan.jpg "GST: Madhya Pradesh HC grants Bail to Promoters of Bhopal based Som Distilleries for alleged Tax Evasion [Read Order]")
![Madhya Pradesh HC grants Bail to persons accused of GST evasion of Rs. 225 Crores [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/08/GST-evasion-GST-Bail-Taxscan.jpg "Madhya Pradesh HC grants Bail to persons accused of GST evasion of Rs. 225 Crores [Read Order]")