Tag:
GST Evasion Case
GST
Ghaziabad CGST Commissionerate: Court Sends Accused to Judicial Custody in Rs. 73.70 Crores GST Evasion Case [READ ORDER]
A Special Chief Judicial Magistrate (SCJM) Court in Meerut has ordered the judicial custody of an accused arrested by the CGST Commissionerate, Ghaziabad, for...
GST
Rajasthan HC Grants Bail to Businessman Accused in Rs. 1,543 Crore GST Evasion Case
The Rajasthan High Court at Jaipur has granted bail to Kamal Kishor Agarwal, who has been in custody since May 15, 2025, in connection...
GST
Allahabad High Court Grants Bail in ₹99-Crore GST Evasion Case, Citing Long Incarceration and Documentary Nature of Evidence
The Allahabad High Court has granted bail to an accused alleged to have committed large-scale GST evasion, observing that the case is based entirely...
GST
Mumbai Court Grants Bail In Rs. 92 Crores GST Evasion Case
The Mumbai Court has granted the bail in Rs. 92 crores Goods and Service Tax (GST) evasion case where the accused was in custody...