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ED Probes Bhopal Firm under PMLA for Inflating Turnover 100× to Avail ₹1,266 Crore from SBI
A company is being investigated by the Bhopal Zonal Office of the Directorate of Enforcement (ED) for allegedly fabricating its turnover by almost...
![Ministry of Law and Justice Re-appoints Additional Solicitor Generals in Calcutta and Jharkhand High Court [Read Order]](https://images.taxscan.in/h-upload/2025/07/18/250x150_2065092-ministry-of-law-ministry-of-law-and-justice-re-appoints-justice-re-appoints-re-appoints-taxscan.webp "Ministry of Law and Justice Re-appoints Additional Solicitor Generals in Calcutta and Jharkhand High Court [Read Order]")
![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/2025/07/16/250x150_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]")
Whose Money Is It Anyway? GST Officials Land in Trouble After Theft Complaint Uncovers ₹39 Lakh in Cash
What began as a routine theft complaint has spiralled into a tangled web of accusations, suspicions, and an investigation into disproportionate assets — all centred around two GST officials who now...
[BREAKING] Shapoorji Pallonji Group Executive Named in Ongoing CBI Probe into Tax Appeals Bribery Case [Read FIR]
The Central Bureau of Investigation ( CBI ) has registered a case following credible information about alleged corrupt practices involving a senior income tax official and several individuals and...
![[BREAKING] Shapoorji Pallonji Group Executive Named in Ongoing CBI Probe into Tax Appeals Bribery Case [Read FIR]](https://www.taxscan.in/wp-content/uploads/2025/05/Shapoorji-Pallonji-Group-Executive-Named-Ongoing-CBI-Probe-Tax-Appeals-Bribery-Case-TAXSCAN.jpg "[BREAKING] Shapoorji Pallonji Group Executive Named in Ongoing CBI Probe into Tax Appeals Bribery Case [Read FIR]")