News

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.

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

Telangana High Court grants bail in matter of GST ITC fraud considering custody period, investigation status and absence of complaint.

GST Fraud: High Court Grants Bail in Rs 30 Crore Fake ITC Case, Notes 60 Days of Custody and No Complaint Filed

Supreme Court grants bail after prolonged custody in GST and indirect tax prosecution proceedings.

SC Grants Regular Bail to Future Maker Promoters in Rs. 57 Cr GST Case

Punjab & Haryana High Court grants bail citing prolonged incarceration and slow progress of GST trial.

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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

GST Fraud: High Court Grants Bail in Rs 30 Crore Fake ITC Case, Notes 60 Days of Custody and No Complaint Filed

SC Grants Regular Bail to Future Maker Promoters in Rs. 57 Cr GST Case

HC Grants Bail In Rs.32.59 Crore Fake GST Invoice Case After 5 Years 9 Months Custody