HomeOther LawsRajasthan Court Rejects Bail Plea in ₹883-Crore Ponzi Scheme Case Linked to...

Rajasthan Court Rejects Bail Plea in ₹883-Crore Ponzi Scheme Case Linked to Aastha Cooperative Society

13/11/2025

302

The District and Sessions Court in Jaipur has rejected the bail plea of accused Shetan Singh, one of the key figures in a massive ₹883-crore Ponzi scheme operated under the banner of Aastha Credit Cooperative Society Ltd, registered under the Multi-State Cooperative Societies Act, 2002. The case, which spans over 38 linked FIRs across Rajasthan,…

Membership Required

You must be a member to access this content.

View Membership Levels

Already a member? Log in here

Tags
Aastha Cooperative Society

GST Officers Not Empowered to Compel ‘Voluntary Payments’ During Searches, Must Be Refunded When Challenged: Karnataka HC

CESTAT Upholds Confiscation of Rs. 77 Lakh Imported Electronic Goods Over Fake Invoices and Smuggling Allegations

Mariya Paliwala https://www.jurishour.in/

Mariya is the Senior Editor at Juris Hour. She has 7+ years of experience on covering tax litigation stories from the Supreme Court, High Courts and various tribunals including CESTAT, ITAT, NCLAT, NCLT, etc. Mariya graduated from MLSU Law College, Udaipur (Raj.) with B.A.LL.B. and also holds an LL.M. She started her career as a freelance tax reporter in the leading online legal news companies.

Most Popular

Rajasthan Court Rejects Bail Plea in ₹883-Crore Ponzi Scheme Case Linked to Aastha Cooperative Society

Membership Required

Most Popular

Consolidated GST SCN Against Uber India Systems Quashed: Andhra Pradesh High Court

Free Issue Materials Supplied by Service Recipients Can’t Be Added to GST Taxable Value: AP HC

Private Auctioneers Have No Fundamental Right To Be Empanelled For Customs Auctions: Delhi HC Upholds CBIC Circular

Custodial Interrogation Not Necessary: Chhattisgarh HC Grants Anticipatory Bail in Rs. 17.83 Crore In Fake ITC Case

Consolidated GST SCN Against Uber India Systems Quashed: Andhra Pradesh High Court

Free Issue Materials Supplied by Service Recipients Can’t Be Added to GST Taxable Value: AP HC

Private Auctioneers Have No Fundamental Right To Be Empanelled For Customs Auctions: Delhi HC Upholds CBIC Circular

Rajasthan Court Rejects Bail Plea in ₹883-Crore Ponzi Scheme Case Linked to Aastha Cooperative Society

Membership Required

RELATED ARTICLES

Most Popular