News

CGST officials in Telangana have detected an alleged Rs 5.68 crore GST evasion involving a fake SEZ registration, with the firm’s proprietor arrested and sent to 14-day judicial custody.

Telangana GST Fraud: CGST Unearths Rs 5.68 Crore Tax Evasion Through Alleged Fake SEZ Registration, Proprietor Arrested

CBI has arrested alleged Mahadev Betting App kingpin Abhishek Kumar after his arrival from Dubai and secured police custody for further investigation.

CBI Arrests Wanted Accused in Mahadev Betting App Case After His Arrival at Rajiv Gandhi International Airport 

CBI arrests absconding IRS officer Vinay Kumar Kantheti from Rishikesh in connection with an alleged Rs 40 lakh bribery case.

CBI Arrests Absconding IRS Officer From Rishikesh in Rs 40 Lakh Bribery Case After High Court Custody Order

CBI, with support from MEA and MHA, has brought back Vishakha Rathod from the UAE to face trial in the alleged Rs 88 crore investment fraud case.

CBI Brings Back Vishakha Rathod from UAE in Rs 88 Crore Investment Scam; Husband Sent to 10-Day Police Custody

Judgement

The High Court holds that where the case rests on documentary evidence already seized, prolonged pre-trial detention is unjustified.


High Court Holds That Continued Custody Not Warranted After Filing of Complaint

The Jharkhand High Court granted bail to an accused in a Rs 15.83 crore GST ITC fraud case, citing prolonged custody and predominantly documentary evidence.

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Telangana GST Fraud: CGST Unearths Rs 5.68 Crore Tax Evasion Through Alleged Fake SEZ Registration, Proprietor Arrested

CBI Arrests Wanted Accused in Mahadev Betting App Case After His Arrival at Rajiv Gandhi International Airport

CBI Arrests Absconding IRS Officer From Rishikesh in Rs 40 Lakh Bribery Case After High Court Custody Order

CBI Brings Back Vishakha Rathod from UAE in Rs 88 Crore Investment Scam; Husband Sent to 10-Day Police Custody

High Court Holds That Continued Custody Not Warranted After Filing of Complaint

High Court Grants Bail to Accused in Rs 15.83 Crore GST ITC Fraud Case