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GST Fraud Anticipatary Bail Denied for the Key Accused in Fake Invoice SchemeTaxation
Aishwarya SinghMay 4, 2026

GST Fraud Anticipatary Bail Denied for the Key Accused in Fake Invoice Scheme

Bail Denied to CA: Court denies Bail to Chartered Accountant accused of Preparing Forged CertificatesGST
ReetuMay 27, 2022

Bail Denied to CA: Court denies Bail to Chartered Accountant accused of Preparing Forged Certificates

Anticipatory Bail denied for bailable offences as value of false ITC claimed being less than 5 croresGST
A2ZBimal JainSep 7, 2021

Anticipatory Bail denied for bailable offences as value of false ITC claimed being less than 5 crores

Bail denied to Petitioner for receiving bogus tax refundsGST
Sonali MaitySep 3, 2021

Bail denied to Petitioner for receiving bogus tax refunds

Bail Denied to accused involved in GST Fraud case involving ITC of Rs 22 CrGST
Pratibha GoyalFeb 18, 2020

Bail Denied to accused involved in GST Fraud case involving ITC of Rs 22 Cr