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CBI Court Sentences 2 Retd. SBI Officials to 3-Year Jail Term in ₹5.7 Crore Bank Fraud Case from 2010

Avinash Kurungot

The Special CBI Court (West), Lucknow has convicted and sentenced two officials that retired from the State Bank of India (SBI) and a Lucknow-based...

Financial Gains from Artificially Enhanced Share Price is Proceeds of Crime: Delhi HC upholds ₹122...

Partners Accused of Creating 41 Fake Firms GST Scam: Punjab & Haryana HC Orders Release on Bail with...

CBI, SFIO Probe in ₹100 cr Westland Trade Franchise Scam Refused: Delhi HC Says Jurisdiction Lies...

Supreme Court seeks Centre’s Response on GST, Income Tax Recovery from Offshore Online...

CBI Books CGST Assistant Commissioner for ₹2.54 Crore Illegal Income and Disproportionate Assets

The Central Bureau of Investigation (CBI) has registered a case against an Assistant Commissioner of Central Goods and Services Tax (CGST), Jaipur, for allegedly accumulating assets worth Rs. 2.54 ...

CBI uncovers Huge Assets in Possession of Executive Director of NHIDCL

The Central Bureau of Investigation (CBI) has unearthed massive assets and investments linked to the arrested Executive Director and Regional Officer of the National Highways & Infrastructure...

CBI Court Sentences Chief Commissioner and Income Tax Officer to Four Years in Prison for Bribery

A special CBI court in Jodhpur has sentenced P.K. Sharma, Chief Commissioner of Income Tax (CCIT), Jodhpur, and Shailendra Bhandari, Income Tax Officer (ITO), Jodhpur, to four years of imprisonment...

Supreme Court Cancels Bail Granted to Dheeraj Wadhawan in ₹34,000 Cr DHFL Bank Fraud Case

The Supreme Court cancelled the bail granted to him by the Delhi High Court, which was earlier allowed on medical grounds in connection with the ₹34,000 crore DHFL bank fraud case. The apex...

CBI Nabs Customs Officer for Accepting Rs. 10.20 Lakh Bribe to Clear Cargo Consignments

The Central Bureau of Investigation (CBI) arrested a Superintendent of Customs posted at Sahar Air Cargo Complex in Mumbai for allegedly accepting a bribe of Rs. 10.20 lakh. The bribe was ...

ED Summons Reliance Chairman Anil Ambani in 10,000 Crore+ Loan-Fraud and Money Laundering Probe

The Enforcement Directorate (ED) has summoned Reliance Group Chairman Anil Ambani for questioning in connection with an ongoing investigation into allegations of loan fraud and money laundering...

Writ petition against MP's illegal Income Tax Evasion by Hiding Huge Property not Amounts to PIL: Jharkhand HC dismisses Petition [Read Order]

In a recent case, the Jharkhand High Court was hearing a writ petition against Member of Parliament for illegal income tax evasion by hiding huge property. The court held that this writ petition is...