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CBI Nabs Assistant Director (IRS) of Income Tax Dept and Other Two Red Handed while Accepting ₹2 Lakh Bribe

CBI Nabs Assistant Director (IRS) of Income Tax Dept and Other Two Red Handed while Accepting ₹2...

Navasree A.M
CBI Court sentences Former Sr. Accountant of Postal Department for Two Years for Forgery and Cheating both Centre and State Govt

CBI Court sentences Former Sr. Accountant of Postal Department for Two Years for Forgery and...

Navasree A.M
[BREAKING] Reliance Communications Loan gets flagged as “Fraud” by SEBI, SBI set to complain to CBI: Lok Sabha Answer by FinMin

[BREAKING] Reliance Communications Loan gets flagged as “Fraud” by SEBI, SBI set to complain to CBI:...

Manu Sharma
Interim Protection to Continue for Sameer Dyandev Wankhede: Bombay HC frowns over repeated Adjournment Requests from CBI [Read Order]

Interim Protection to Continue for Sameer Dyandev Wankhede: Bombay HC frowns over repeated...

Manu Sharma

CBI Seizes Cryptocurrencies Worth ₹2.8 Cr in Cyber Fraud Raid; Syndicate Targeted USA and Canada

The Central Bureau of Investigation ( CBI ) made an important discovery in its ongoing anti-cybercrime campaign, Operation Chakra-V, by dismantling an international cyber fraud gang and seizing...

CBI Seizes Cryptocurrencies Worth ₹2.8 Cr in Cyber Fraud Raid; Syndicate Targeted USA and Canada
Navasree A.M

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]
Yogitha S. Yogesh

CBI Arrests Senior IRS Officer for Taking ₹25 Lakh Bribe to Help Avoid Legal Troubles

The Central Bureau of Investigation (CBI) arrested a senior Indian Revenue Service (IRS) officer and a private person for accepting a bribe of Rs. 25 lakh. According to the CBI, the officer had...

CBI Arrests - Senior IRS Officer - TAXSCAN
Kavi Priya

If You Can Tax It, You Can Regulate It: Supreme Court Tells Government on Cryptocurrency

In a strong oral observation, the Supreme Court of India has urged the Central Government to consider formulating a clear regulatory framework for cryptocurrencies. While hearing Shailesh Babulal...

Cryptocurrency - Supreme Court crypto - Crypto legal status - taxscan
Adwaid M S

CBI raids Premises of IRS Officer in Multiple Cities in Disproportionate Assets Case

The Central Bureau of Investigation (CBI) on Saturday launched extensive searches at eleven locations across Jaipur, Ahmedabad, and Gandhinagar in connection with a case of disproportionate assets...

CBI raids Premises of IRS Officer in Multiple Cities in Disproportionate Assets Case
Manu Sharma

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]
Avinash Kurungot

CBI Arrests Dy. Commissioner of Income Tax for Sabotaging Faceless Tax Assessment Scheme

The Central Bureau of Investigation (CBI) has arrested a Deputy Commissioner of Income Tax and a private person for allegedly sabotaging the Faceless Tax Assessment Scheme introduced by the...

CBI Arrests Dy. Commissioner of Income Tax for Sabotaging Faceless Tax Assessment Scheme
Kavi Priya

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