CBI uncovers Huge Assets in Possession of Executive Director of NHIDCL
The Central Bureau of Investigation (CBI) has unearthed massive assets and investments linked to the arrested Executive Director and Regional...
Writ petition against MP's illegal Income Tax Evasion by Hiding Huge Property not Amounts to PIL: Jharkhand HC dismisses Petition [Read Order]
In a recent case, the Jharkhand High Court was hearing a writ petition against Member of Parliament for illegal income tax evasion by hiding huge property. The court held that this writ petition is...
![Writ petition against MPs illegal Income Tax Evasion by Hiding Huge Property not Amounts to PIL: Jharkhand HC dismisses Petition [Read Order]](https://images.taxscan.in/h-upload/2025/07/28/500x300_2069993-tax-evasion-taxscan.webp "Writ petition against MPs illegal Income Tax Evasion by Hiding Huge Property not Amounts to PIL: Jharkhand HC dismisses Petition [Read Order]")
CBI Nabs Assistant Director (IRS) of Income Tax Dept and Other Two Red Handed while Accepting ₹2 Lakh Bribe
The Central Bureau of Investigation ( CBI ) has arrested three officials of the Income Tax Department, including an Assistant Director (IRS), an Inspector, and a Multi-Tasking Staff (MTS), on...
CBI Court sentences Former Sr. Accountant of Postal Department for Two Years for Forgery and Cheating both Centre and State Govt
The Special CBI Court in Patna on Monday sentenced a Senior Accountant with the Postal Department, to two years of rigorous imprisonment along with a fine of ₹1.10 lakh in a case of fraud and...
[BREAKING] Reliance Communications Loan gets flagged as “Fraud” by SEBI, SBI set to complain to CBI: Lok Sabha Answer by FinMin
A loan account of Reliance Communications Limited (RCOM), headed by Anil D. Ambani has been officially classified as "fraud" by the State Bank of India (SBI), with the matter now attracting...
![[BREAKING] Reliance Communications Loan gets flagged as “Fraud” by SEBI, SBI set to complain to CBI: Lok Sabha Answer by FinMin](https://images.taxscan.in/h-upload/2025/07/22/500x300_2067666-reliance-communications-1.webp "[BREAKING] Reliance Communications Loan gets flagged as “Fraud” by SEBI, SBI set to complain to CBI: Lok Sabha Answer by FinMin")
Interim Protection to Continue for Sameer Dyandev Wankhede: Bombay HC frowns over repeated Adjournment Requests from CBI [Read Order]
Meanwhile, Wankhede retains his shield from coercive measures, at least until the High Court delivers its final verdict on the petition. The Bombay High Court on July 8, 2025, formally recorded its...
![Interim Protection to Continue for Sameer Dyandev Wankhede: Bombay HC frowns over repeated Adjournment Requests from CBI [Read Order]](https://images.taxscan.in/h-upload/2025/07/16/500x300_2064263-interim-protection-continue-sameer-dyandev-wankhede-bombay-hc-adjournment-requests-cbi-taxscan.webp "Interim Protection to Continue for Sameer Dyandev Wankhede: Bombay HC frowns over repeated Adjournment Requests from CBI [Read Order]")
