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GST evasion

Gujarat High Court Grants Bail to CGST Superintendent in ₹20 Lakh GST Bribery Case

The Gujarat High Court has granted regular bail to CGST superintendent, Mukesh Kumar Manbodh...

JURISHOUR | TAX LAW DAILY BULLETIN : 03 AUGUST, 2026

Here’s the Tax Law Daily Bulletin for August 3, 2026.GSTNO EFFECTIVE COMMUNICATION OF GST...
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Ghaziabad DGGI | Court Denies Bail to Businessman Involved In GST Evasion Involving Alleged Clandestine LED TV Supplies

A court in Meerut has rejected the bail application of Delhi-based businessman Rajeev Kumar,...

DGGI Ghaziabad | Court Grants 14-Day Judicial Remand In GST Evasion In Online Gaming Case

A Special Chief Judicial Magistrate court in Meerut has granted 14-day judicial remand to...

Chinese National Involved In GST Evasion Granted Bail: Allahabad HC

The Allahabad High Court has granted bail to a Chinese national woman, Alice Lee...

DGGI Ghaziabad | Meerut Court Sends Alleged Rs. 27.99 Crore GST Evasion Accused to Judicial Custody

The Court of the Special Chief Judicial Magistrate, Meerut, has remanded Rajiv Kumar to...

DGGI Surat Rs. Detects Rs. 80 Crore GST Evasion, 3 Arrested

The Surat zonal unit of the Directorate General of GST Intelligence (DGGI) has unearthed...

DGGI Meerut | Court Grants 14-Day Judicial Custody to 4 Accused Involving Rs. 200+ Crore GST Evasion

The Court of the Special Chief Judicial Magistrate, Meerut, has remanded four accused to...

Rajasthan High Court Grants Bail in Rs. 10 Crore GST Evasion Case

The Rajasthan High Court has granted bail to the accused, Mahendra Kumar Khandelwal dealing...

GST Evasion | How Fake Invoice Rackets Are Detected Digitally?

India’s Goods and Services Tax (GST) framework has entered a decisive phase of enforcement...

GST Evasion: Jharkhand High Court Grants Bail to Businessman 

The Jharkhand High Court at Ranchi has granted bail to businessman, Mohammad Faisal Khan,...

GST Evasion Informer Can’t Claim Reward As A Matter Of Right: Delhi HC

The Delhi High Court has held that the informer of the  GST evasion cannot...

GST Evasion Case: Meerut Court Rejects Bail Plea; Evader Sent to Judicial Custody Till November 4

In a significant development in an alleged GST evasion and fraudulent input tax credit...

Expiry Of E-Way Bill Not Attributable To GST Evasion Intention: Allahabad HC

The Allahabad High Court has held that the expiry of e-way bill is not...

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Gujarat High Court Grants Bail to CGST Superintendent in ₹20 Lakh GST Bribery Case

The Gujarat High Court has granted regular bail to CGST superintendent, Mukesh Kumar Manbodh...

JURISHOUR | TAX LAW DAILY BULLETIN : 03 AUGUST, 2026

Here’s the Tax Law Daily Bulletin for August 3, 2026.GSTNO EFFECTIVE COMMUNICATION OF GST...

Stereotyped Eyewitness Testimony and Medical Contradictions Justify Acquittal: Supreme Court Refuses to Restore Conviction

The Supreme Court has refused to interfere with a Bombay High Court judgment acquitting...

Revenue Records Showing Shamilat Deh Prevail Over Private Ownership Claims: Supreme Court

The Supreme Court has delivered a landmark judgment clarifying the legal status of shamilat...