High Court Grants Bail, Says Ownership Role Yet to Be Proven
GST Fraud Case Involving Rs. 7.59 Crore Fake ITC: High Court Grants Bail, Says Ownership Role Yet to Be Proven […]
Allahabad High Court Grants Bail in Rs 45.84 Crore Fake ITC Case Holding that Bail is Rule and Jail is Exception
Allahabad High Court Grants Bail in Rs 45.84 Crore Fake ITC Case Holding that Bail is Rule and Jail is […]
Allahabad High Court Declares GST Arrest for Non-Compliance with Mandatory Procedures As Illegal
Allahabad High Court Declares GST Arrest for Non-Compliance with Mandatory Procedures As Illegal The Allahabad High Court declared the arrest […]
Anti-Evasion Wing Arrests Businessman for Availing Fake GST Credit of Rs 12 Crore
Anti-Evasion Wing Arrests Businessman for Availing Fake GST Credit of Rs 12 Crore Mumbai Businessman Arrested for Allegedly Availing Fake […]
Punjab & Haryana High Court Grants Bail To CA Assistant In CGST Fraud Case
Punjab & Haryana High Court Grants Bail To CA Assistant In CGST Fraud Case The Punjab & Haryana High Court […]
HC Grants Bail to Advocate in Alleged GST ITC Fraud Matter
HC Grants Bail to Advocate in Alleged GST ITC Fraud Matter This case highlights the growing legal risks for professionals […]
High Court Denies Bail in Rs. 48 Crore Fake GST Invoice Scam
High Court Denies Bail in Rs. 48 Crore Fake GST Invoice Scam Hansraj Gurjar was arrested by the DGGI, Jaipur, […]