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CBI Court Sentences DRDA Chief Finance & Accounts Officer in SGRY Scam Involving ₹1 Crore Loss after 17 Years
The Central Bureau of Investigation ( CBI ) has court in Lucknow sentenced the accused to five years of rigorous imprisonment for causing a loss of...
![Calcutta HC Confirms Bail on SSC Scam, Cites Discrepancies in CBI/ED Case [Read Order]](https://images.taxscan.in/h-upload/2025/12/09/250x150_2111143-calcutta-hc-bail-ssc-scam-cites-discrepancies-cbi-ed-case-taxscan.webp "Calcutta HC Confirms Bail on SSC Scam, Cites Discrepancies in CBI/ED Case [Read Order]")
![Misrepresenting Coal Block Allocation to Artificially Inflate BSE Share Price: Delhi HC Upholds ₹122 Cr ED PMLA Attachment [Read Order]](https://images.taxscan.in/h-upload/2025/11/05/250x150_2102622-coal-block-coal-block-allocation-bse-share-price-delhi-hc-pmla-attachment-taxscan.webp "Misrepresenting Coal Block Allocation to Artificially Inflate BSE Share Price: Delhi HC Upholds ₹122 Cr ED PMLA Attachment [Read Order]")
ED Probes Shree Ganesh Jewellery House for ₹2,672 Cr Loan Fraud: 25-Bank Consortium Cheated [Read Press Release]
The Enforcement Directorate (ED) has initiated a probe into the Kolkata-based Jewellery Shree Ganesh Jewellery House (I) Ltd. and its promoters for allegedly defrauding a consortium of 25 banks to...
![ED Probes Shree Ganesh Jewellery House for ₹2,672 Cr Loan Fraud: 25-Bank Consortium Cheated [Read Press Release]](https://images.taxscan.in/h-upload/2025/10/14/500x300_2096566-shree-ganesh-jewellery-house-ed-loan-fraud-bank-consortium-taxscan.webp "ED Probes Shree Ganesh Jewellery House for ₹2,672 Cr Loan Fraud: 25-Bank Consortium Cheated [Read Press Release]")
Operation Numkhor: 7 Central Agencies to Probe Bhutan Car Smuggling Case as Dulquer Salmaan Challenges Customs Seizure in Kerala HC [Read Order]
The controversy surrounding the alleged smuggling of luxury cars into Kerala through Bhutan has deepened with the seizure of a third vehicle linked to actor Dulquer Salmaan, as the actor has moved...
![Operation Numkhor: 7 Central Agencies to Probe Bhutan Car Smuggling Case as Dulquer Salmaan Challenges Customs Seizure in Kerala HC [Read Order]](https://images.taxscan.in/h-upload/2025/09/29/500x300_2092423-operation-numkhor-7-central-agencies-probe-bhutan-car-smuggling-case-dulquer-salmaan-customs-seizure-kerala-hc-taxscan.webp "Operation Numkhor: 7 Central Agencies to Probe Bhutan Car Smuggling Case as Dulquer Salmaan Challenges Customs Seizure in Kerala HC [Read Order]")
