https://www.taxtmi.com/caselaws?id=796537 Arrest for alleged GST evasion must be supported by credible material, recorded reasons, and a demonstrated investigative need rather than exercised routinely or mechanically. Relevant considerations include the risk of evidence tampering or witness influence. The stated grounds alleged facilitation of online-money-gaming transactions through fictitious entities, suppression of taxable value, fund layering, personal benefit, non-cooperation, and possible interference with the investigation. The notes state that these grounds adequately justified custody under the statutory scheme and departmental arrest guidelines, including for cognizable offences punishable below seven years. en-us Wed, 05 Aug 2026 00:00:00 +0530 Thu, 06 Aug 2026 11:14:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=796537 Arrest for alleged GST evasion must be supported by credible material, recorded reasons, and a demonstrated investigative need rather than exercised routinely or mechanically. Relevant considerations include the risk of evidence tampering or witness influence. The stated grounds alleged facilitation of online-money-gaming transactions through fictitious entities, suppression of taxable value, fund layering, personal benefit, non-cooperation, and possible interference with the investigation. The notes state that these grounds adequately justified custody under the statutory scheme and departmental arrest guidelines, including for cognizable offences punishable below seven years. Case-Laws GST Wed, 05 Aug 2026 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=796537