[BREAKING] Reliance Communications Loan gets flagged as “Fraud” by SEBI, SBI set to complain to CBI: Lok Sabha Answer by FinMin
A loan account of Reliance Communications Limited (RCOM), headed by Anil D. Ambani has been officially classified as "fraud" by the State Bank of...
![Interim Protection to Continue for Sameer Dyandev Wankhede: Bombay HC frowns over repeated Adjournment Requests from CBI [Read Order]](https://images.taxscan.in/h-upload/2025/07/16/250x150_2064263-interim-protection-continue-sameer-dyandev-wankhede-bombay-hc-adjournment-requests-cbi-taxscan.webp "Interim Protection to Continue for Sameer Dyandev Wankhede: Bombay HC frowns over repeated Adjournment Requests from CBI [Read Order]")
![Bogus Claims of Huge Amount: Himachal Pradesh HC Upholds PMLA Offence relying on ‘reasons to believe’ [Read Order]](https://images.taxscan.in/h-upload/2025/06/13/250x150_2043524-himachal-pradesh-hc-site-img.webp "Bogus Claims of Huge Amount: Himachal Pradesh HC Upholds PMLA Offence relying on ‘reasons to believe’ [Read Order]")
Alleged Demand of ₹5 Lakh Bribe for Shipment Release: Bombay HC allows Bail for Customs Superintendent [Read Order]
In a recent decision, the Bombay High Court allowed the bail application of a Customs Superintendent who had been arrested in connection with an alleged demand for a ₹5 lakh bribe to release a...
![Alleged Demand of ₹5 Lakh Bribe for Shipment Release: Bombay HC allows Bail for Customs Superintendent [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/04/bribe.jpg "Alleged Demand of ₹5 Lakh Bribe for Shipment Release: Bombay HC allows Bail for Customs Superintendent [Read Order]")
CBI Re-registers Case against Ex-Advocate General, Two Ex- Bureaucrats for Alleged Role in Chattisgarh NAN Scam Probe
The Central Bureau of Investigation ( CBI ) has taken over the investigation case that was initially registered at Raipur State Economic Offences Investigation Bureau Police Station, Chhattisgarh....
'Organized Crime' and 'Gangster' Not the Same: Allahabad HC Grants Bail to GST Fraud Accused [Read Order]
In a recent ruling, the Allahabad High Court granted bail to an accused in a large-scale GST fraud case, while observing that ‘organized crime’ and ‘gangster’ charges require different thresholds for...
![Organized Crime and Gangster Not the Same: Allahabad HC Grants Bail to GST Fraud Accused [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/04/GST-Fraud-_-Accused-TAXSCAN.jpg "Organized Crime and Gangster Not the Same: Allahabad HC Grants Bail to GST Fraud Accused [Read Order]")
CBI Corruption Case: Madras HC Sentences Ex-DRT Officials to 5 Years Rigorous Imprisonment Along with Rs. 27 Lakh Fine [Read Order]
In a Press release, the Madurai Bench of Madras High Court sentenced five accused including then Recovery Officer and then Official of DRT, then Branch Manager of Dhanalakshmi Bank and two others to...
![CBI Corruption Case: Madras HC Sentences Ex-DRT Officials to 5 Years Rigorous Imprisonment Along with Rs. 27 Lakh Fine [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/04/CBI-site-img.jpg "CBI Corruption Case: Madras HC Sentences Ex-DRT Officials to 5 Years Rigorous Imprisonment Along with Rs. 27 Lakh Fine [Read Order]")