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Rajasthan High Court Denies Bail In Alleged ₹95-Crore Online Gaming GST Scam, Flags Foreign Links & Evidence-Tampering Risk

Rajasthan High Court Denies Bail In Alleged ₹95-Crore Online Gaming GST Scam, Flags Foreign Links & Evidence-Tampering Risk

13 Dec 2025 12:55 PM IST

Pre-SCN Consultation Serves No Purpose In Large-Scale GST Fraud Cases Involving Complex Transactions: Delhi High Court

Pre-SCN Consultation Serves No Purpose In Large-Scale GST Fraud Cases Involving Complex Transactions: Delhi High Court

3 Dec 2025 3:50 PM IST

“Crime Against Countrys Economic Health, Has Cascading Effect on Taxpayers”: Jharkhand HC Denies Bail In Rs 522 Cr PMLA Case

“Crime Against Country's Economic Health, Has Cascading Effect on Taxpayers”: Jharkhand HC Denies Bail In Rs 522 Cr PMLA Case

22 Nov 2025 2:25 PM IST

Rajasthan High Court Rejects Bail Application Of Man Accused Of Creating Dummy Firms To Evade ₹704 Crore In GST Payments

Rajasthan High Court Rejects Bail Application Of Man Accused Of Creating Dummy Firms To Evade ₹704 Crore In GST Payments

19 Jun 2025 1:43 PM IST

Gujarat High Court Denies Regular Bail To Journalist Mahesh Langa In Alleged Case Of GST Fraud

Gujarat High Court Denies Regular Bail To Journalist Mahesh Langa In Alleged Case Of GST Fraud

6 Feb 2025 11:17 AM IST

Influential Person: State Opposes Journalist Mahesh Langas Bail Plea In Alleged Case Of GST Fraud, Gujarat HC Reserves Order

'Influential Person': State Opposes Journalist Mahesh Langa's Bail Plea In Alleged Case Of GST Fraud, Gujarat HC Reserves Order

29 Jan 2025 7:15 PM IST

Gujarat High Court Issues Notice To GST Dept In Mahesh Langas Plea Against Second FIR On Alleged Tax Fraud

Gujarat High Court Issues Notice To GST Dept In Mahesh Langa's Plea Against Second FIR On Alleged Tax Fraud

23 Dec 2024 9:11 PM IST

GST Fraud | Benefit Of S. 437 CrPC Cant Be Given To Women Who Are Powerful & When Offence Affects Public At Large: Allahabad HC

GST Fraud | Benefit Of S. 437 CrPC Can't Be Given To Women Who Are 'Powerful' & When Offence Affects Public At Large: Allahabad HC

13 Oct 2024 7:38 PM IST

Journalist Mahesh Langa Moves Gujarat High Court Against Ten-Day Police Remand In Alleged GST Fraud Case

Journalist Mahesh Langa Moves Gujarat High Court Against Ten-Day Police Remand In Alleged GST 'Fraud' Case

11 Oct 2024 1:30 PM IST

Economic Offences Need A Different Approach: Rajasthan High Court Declines Bail Over Inadmissible Input Tax Credit Worth 1032 Crores

Economic Offences Need A Different Approach: Rajasthan High Court Declines Bail Over Inadmissible Input Tax Credit Worth 1032 Crores

8 March 2024 1:07 PM IST

Gujarat High Court Grants Regular Bail to Accused in Rs. 67.72 Crore GST Fraud Case

Gujarat High Court Grants Regular Bail to Accused in Rs. 67.72 Crore GST Fraud Case

2 March 2024 4:30 PM IST

Summons Proceedings Cant Be Through CCTV: Delhi High Court Refuses To Quash Summons In GST Fraud Case

Summons Proceedings Can't Be Through CCTV: Delhi High Court Refuses To Quash Summons In GST Fraud Case

2 March 2022 6:22 PM IST