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Bail Denied In ₹704 Crore GST Fraud | Rajasthan High Court Cites Dummy Firms, Absconding Attempt And Suppression Of Criminal Past

HIGH COURTS

Bail Denied In ₹704 Crore GST Fraud | Rajasthan High Court Cites Dummy Firms, Absconding Attempt And Suppression Of Criminal Past

Post By 24law
June 20, 2025

Safiya Malik The High Court...

HIGH COURTS

"Madhya Pradesh High Court Refuses to Quash FIR, States ‘No Ground to Interfere with the Investigation’ in Alleged ₹2000 Crore GST Evasion and Forgery Case"

Post By 24law
March 15, 2025

Safiya Malik The Madhya Prad...