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ED Arrests - ED - ED Arrests former CBI Judge Sudhir Parmar - Money Laundering Case - taxscan

ED Arrests former CBI Judge Sudhir Parmar for Money Laundering Case

Kalyani B. Nair

The Enforcement Directorate on Thursday arrested Panchkula Special Court Judge Sudhir Parmar as part of a money laundering investigation against him...

Anti-Corruption Bureau nabs CGST Officer for taking Bribe of Rs. 1500 from Businessman

Senior GST Officer - Corruption Case - GST - gst officer - Taxscan

Senior GST Officer booked in Corruption Case

Bail - Ambience Group Promoter - Raj Singh Gehlot - Delhi High Court - Bail Plea - Money Laundering Case - High court - Taxscan

No Bail for Ambience Group Promoter Raj Singh Gehlot: Delhi High Court dismisses Bail Plea in Money...

Rajasthan HC grants Bail to Chartered Accountant accused of Corruption and Money Laundering [Read...

Corruption Case: Sessions Court rejects Bail Applications of CA, IT and IRS Officers

Ahmedabad City Sessions Court has rejected the bail applications filed by Indian Revenue Service (IRS) officer Suresh Chand Meena and chartered accountant Sumeet Singhania. Suresh Chand Meena, who...

Two GST Officers held for accepting Bribe

The Anti-Corruption Bureau has arrested two officers of the Goods and Service Tax ( GST ) Department, Srinagar for demanding and accepting a bribe from an industrialist for issuing a clearance...