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Misrepresenting Coal Block Allocation to Artificially Inflate BSE Share Price: Delhi HC Upholds ₹122 Cr ED PMLA Attachment [Read Order]

Avinash Kurungot

The Delhi High Court recently affirmed that disclosing false information to the Bombay Stock Exchange claiming pre-allotment of the coal block and...

CBI Court sentences Union Bank Branch Manager to 4 Years Imprisonment with ₹30K Fine for Bank Fraud

CBI Seizes ₹7.5 Cr Cash, 2.5 Kg Gold, 108 Liquor Bottles from Punjab Police DIG Arrested in Bribery...

ED Probes Shree Ganesh Jewellery House for ₹2,672 Cr Loan Fraud: 25-Bank Consortium Cheated [Read...

Operation Numkhor: 7 Central Agencies to Probe Bhutan Car Smuggling Case as Dulquer Salmaan...

Supreme Court & High Courts Weekly Round-Up

This weekly round-up analytically summarises the key stories related to the Supreme Court & High Courts reported at Taxscan.in during the previous week, from September 14, 2025 to September 20,...

CBI Court Sentences Former Excise Inspector to 5 Years in ₹32 Crore Duty Evasion Case

A Central Bureau of Investigation (CBI) Court in Visakhapatnam has sentenced a former Central Excise and Customs Inspector and a businessman to five years in prison in a Rs. 32.28 crore duty evasion...

CBI books customs officials for ₹6.99 crore bribe to clear ₹487 crore fake gold exports

The Central Bureau of Investigation (CBI) has registered a case against four customs officials and several exporters for their alleged role in a massive fake gold export scam at Chennai airport. The...

CBI raids Anil Ambani Linked Premises in ₹2,000 Crore Bank Fraud Case

The Central Bureau of Investigation (CBI) has registered an FIR and carried out raids at places connected to industrialist Anil Ambani and his company Reliance Communications (RCOM). The action is ...

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 100 times in order to secure a credit of ₹1,266.63...

CBI Nabs Income Tax Inspector and Middleman in ₹70,000 Bribery Case

The Central Bureau of Investigation (CBI) has arrested an Income Tax Inspector from Vijayawada and a private person acting as a middleman for allegedly demanding and accepting a bribe of Rs. 70,000...

Ministry of Law and Justice Re-appoints Additional Solicitor Generals in Calcutta and Jharkhand High Court [Read Order]

The Ministry of Law and Justice has formally re-appointed senior law officers as Additional Solicitor Generals (ASGs) for the High Courts of Calcutta and Jharkhand in notifications dated July 15,...