GST Fraud: High Court Grants Bail in Rs 30 Crore Fake ITC Case, Notes 60 Days of Custody and No Complaint Filed The Telangana High Court granted regular bail to a businessman accused in a GST fraud case involving alleged fraudulent availment and passing of Input Tax Credit (ITC) worth nearly Rs.30 crore. Justice K….
Chartered Accountant Granted Bail in Alleged GST Fraud Case The Karkardooma Court has granted bail to Chartered Accountant Atul Gupta in a GST fraud case registered in 2020, observing that no useful purpose would be served by keeping him in judicial custody when the investigation has been ongoing for several years and further custodial interrogation…
HC Grants Anticipatory Bail in Rs. 3 Crore Partnership Dispute The petitioner was implicated in an FIR alleging misappropriation of funds from long-standing family partnership businesses dealing in chemicals and textiles. The complainant alleged that after the death of his father, the petitioner dishonestly withdrew around Rs 47 lakh from firm accounts, sold machinery without…
High Court Denies Anticipatory Bail in PMLA Case Over Non-Cooperation The applicant sought anticipatory bail in a money laundering case registered under the Prevention of Money Laundering Act, arising from a large-scale financial fraud involving mobilisation of huge public funds through investment schemes. The investigation revealed that funds were allegedly diverted through various entities, including…
GST investigation cannot be casual: High Court Transfers Fraud Probe to EOW The petitioner moved the High Court seeking a proper investigation into an FIR lodged in September 2024, alleging misappropriation and unauthorised access to GST portal credentials. Initially, the local police filed a closure report without carrying out any real inquiry. This was later…
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