CBI Uncovers ₹100 Cr GST Refund Scam Involving Senior Customs Officials and Fake Export Bills
The Central Bureau of Investigation (CBI) has unearthed a massive ₹100 crore scam involving fraudulent GST refund claims made through fake export...
![[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]")
Lack of Corroborative Evidence for Criminal Conspiracy and Bribery: Delhi HC quashes FIR against CA [Read Order]
The Delhi High Court recently quashed a First Information Report (FIR) registered against Chartered Accountant (CA), who was working as a financial consultant for Prakash Industries Ltd. (PIL), upon...
193 Registered Cases and 2 Convictions: The Figures of ED’s 10-Year Crackdown on MPs, MLAs, MLCs and Political Leaders
Latest official reports suggest that the Enforcement Directorate (ED) had registered 193 cases against Members of Parliament (MPs), Members of Legislative Assemblies (MLAs), Members of Legislative...
Kerala Police Warns against Whatsapp-based Gift Voucher Scam Claiming to be issued by Reserve Bank of India
The Kerala Police has issued a note of warning regarding a Whatsapp-based financial scam purportedly in the name of the Reserve Bank of India (RBI). The scamsters send in a message to unassuming...
Noida Sports City Scam Case: Allahabad HC issued Guidelines on Rights of Other Members of Consortium When one Member Goes Into Insolvency [Read Order]
In the Noida Sports City scam, the Allahabad High Court issued guidelines regarding the rights of other consortium members in the event that one of them becomes insolvent.The court laid down the...
![Noida Sports City Scam Case: Allahabad HC issued Guidelines on Rights of Other Members of Consortium When one Member Goes Into Insolvency [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/03/Noida-Sports-City-Scam-Case-Noida-Sports-City-Scam-Case-Allahabad-HC-Allahabad-HC-issued-Guidelines-on-Rights-Guidelines-on-Rights-taxscan.jpg "Noida Sports City Scam Case: Allahabad HC issued Guidelines on Rights of Other Members of Consortium When one Member Goes Into Insolvency [Read Order]")
