Judgement

Court distinguished organised crime allegations from connected money laundering proceedings while deciding bail applications.

Leena Paulose Gets Bail in PMLA Case, Denied Under MCOCA

News

The Central Bureau of Investigation arrested a reader at Tis Hazari Courts for allegedly accepting a Rs 30,000 bribe to facilitate a bail application.

CBI Arrests Tis Hazari Court Reader Red-Handed in Rs 30,000 Bribery Case

The court said that the applicant's anticipatory bail application based on apprehension of arrest for a non-cognizable offence lacked merit.

GST: High Court Rejects Bail for Raipur Businessman in Alleged ITC Fraud

Chartered Accountant and advocate arrested for tax evasion and forgery cases, Judge rejected bail application.

DGGI Cracks Down on Rs. 79 Crore Tax Evasion Network: Chartered Accountant and Advocate in Custody

Kanpur court on Friday dismissed the bail application of Tushar Raheja, accused in a Rs 5.90 crore GST evasion case.

Court Refuses Bail in Rs 5.90 Crore GST Credit Fraud Case

The additional metropolitan magistrate in Surat rejected Sandeep Anwar Virani's bail application, charged in a Rs.19 crore GST evasion case, according to the state GST department on Friday.

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Leena Paulose Gets Bail in PMLA Case, Denied Under MCOCA

CBI Arrests Tis Hazari Court Reader Red-Handed in Rs 30,000 Bribery Case

GST: High Court Rejects Bail for Raipur Businessman in Alleged ITC Fraud

DGGI Cracks Down on Rs. 79 Crore Tax Evasion Network: Chartered Accountant and Advocate in Custody

Court Refuses Bail in Rs 5.90 Crore GST Credit Fraud Case

Bail against Copper Trader denied in Rs.19 Crore GST Evasion Case