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...
![Writ petition against MPs illegal Income Tax Evasion by Hiding Huge Property not Amounts to PIL: Jharkhand HC dismisses Petition [Read Order]](https://images.taxscan.in/h-upload/2025/07/28/250x150_2069993-tax-evasion-taxscan.webp "Writ petition against MPs illegal Income Tax Evasion by Hiding Huge Property not Amounts to PIL: Jharkhand HC dismisses Petition [Read Order]")
CBI Court sentences Former Sr. Accountant of Postal Department for Two Years for Forgery and Cheating both Centre and State Govt
The Special CBI Court in Patna on Monday sentenced a Senior Accountant with the Postal Department, to two years of rigorous imprisonment along with a fine of ₹1.10 lakh in a case of fraud and...
[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 India (SBI), with the matter now attracting...
![[BREAKING] Reliance Communications Loan gets flagged as “Fraud” by SEBI, SBI set to complain to CBI: Lok Sabha Answer by FinMin](https://images.taxscan.in/h-upload/2025/07/22/500x300_2067666-reliance-communications-1.webp "[BREAKING] Reliance Communications Loan gets flagged as “Fraud” by SEBI, SBI set to complain to CBI: Lok Sabha Answer by FinMin")
Interim Protection to Continue for Sameer Dyandev Wankhede: Bombay HC frowns over repeated Adjournment Requests from CBI [Read Order]
Meanwhile, Wankhede retains his shield from coercive measures, at least until the High Court delivers its final verdict on the petition. The Bombay High Court on July 8, 2025, formally recorded its...
![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/2025/07/16/500x300_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]
The High Court of Himachal Pradesh has upheld the Prevention of Money Laundering Act (PMLA), 2002 offence relying on reason to believe on being part of bogus claim of huge amount. Vikas...
![Bogus Claims of Huge Amount: Himachal Pradesh HC Upholds PMLA Offence relying on ‘reasons to believe’ [Read Order]](https://images.taxscan.in/h-upload/2025/06/13/500x300_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]")
