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Disproportionate assets case - IRS officer and wife case - CBI - Former IRS officer CBI Case - taxscan

CBI Court orders 3 Year Jail-term and 2 Lakh Penalty on Former IRS Officer and Wife in Disproportionate Assets Case

Avinash Kurungot

The Hon’ble Prl. Spl. Judge Court for CBI Cases, Visakhapatnam (CBI Court) recently sentenced a former Indian Revenue Service (IRS) Officer and his...

PMLA offence - Madras HC - Madras High Court - PMLA case - pendency of the predicate offence - PMLA case and for predicate offence - trial under the PMLA by the Special Court - CBI cases - PMLA and CBI cases - Taxscan

PMLA Offence is Different from Other, Joint Trial with Predicate Offence not allowable: Madras HC...

CBI - Central Bureau of Investigation - CBI Arrests IRS Officers - IRS Officers Bribery case - TAXSCAN

CBI Arrests 2 IRS Officers in SEEPZ Bribery Scandal, Court Releases them over Illegal Detention

CBI - CBI Arrest CGST Inspector - CGST Inspector arrest case - CBI on Bribery Case - taxscan

CBI Arrests Tirupati CGST Inspector Caught Red-Handed in ₹3.2 Lakh Bribery Sting Operation

Sanjeev Nasiar fake degree - sanjeev nasiar bar council chairman - taxscan

Fake Law Degree Suspicion: BCI suspends Delhi Bar Council Vice President

Income Tax Practitioner and Wife Jailed for 3 Years in ₹3.6 Lakh TDS Refund Fraud

The Special Additional Chief Judicial Magistrate (ACJM) Court for CBI cases in Ahmedabad (Rural) on 29.11.2024 sentenced two individuals named Suresh G. Prajapati, a former Income Tax Practitioner...

90 Year Old in Surat gets tricked into Rs. 1 Cr Fraud by Fake CBI, ED Officials

A 90-year-old man from Surat was recently defrauded of a staggering ₹1.15 crore over a 15-day period. The victim, Mohan, was targeted by a sophisticated cybercrime operation that involved...

Surat gets tricked - Fraud Fake CBI - ED Officials - TAXSCAN

CBI files Chargesheet against Former Income Tax Principal Commissioner and four others in Rs 10 Lakh Bribery Case

The Central Bureau of Investigation ( CBI ) filed a chargesheet on October 25, 2024, against five accused, including the then Principal Commissioner of Income Tax ( PCIT ) for Patna, Bihar, and four...

CBI - Central Bureau of Investigation - CBI bribery case - Patna Income Tax officer bribery case - taxscan

Retired Pune GST Officer and Wife Jailed for Possessing Unaccounted Assets Worth Rs 1.2 Crore

A Central Bureau of Investigation ( CBI ) court has sentenced former Pune GST superintendent Prasiddh Dubey, aged 66, to four years in prison and his wife, Vimla Dubey, to two years for amassing...

Jalgaon EPFO Enforcement Officer caught by CBI for Demanding and Accepting Rs. 25,000 Bribe

The Central Bureau of Investigation ( CBI ) has arrested an Enforcement Officer of the Employees' Provident Fund Organisation ( EPFO ), Jalgaon, for demanding and accepting a bribe of Rs. 25,000. The...

CBI - CBI bribe Cases - CBI arrest bribe Cases - Central Bureau of Investigation - TAXSCAN

End of the Rope: Delhi High Court grants Bail to PMLA Accused in Cattle Smuggling case after Long Incarceration [Read Order]

The Delhi High Court recently granted Bail to a person accused of smuggling cattle from India to Bangladesh after a jail term of 19 months undergone by the Accused. A Bail Application was lodged...

Delhi High Court - Cattle Smuggling case - PMLA - India Bangladesh cattle smuggling - taxscan

Ushdev International Bank Fraud: NFRA Imposes Rs. 5 Lakh Penalty on UIL Auditor in Mumbai for Professional Misconduct [Read Order]

The National Financial Reporting Authority ( NFRA ) has imposed a penalty of ₹5 lakh on a Mumbai Chartered Accountant ( CA ), the statutory auditor of Ushdev International Limited (UIL), for...

Ushdev International Bank - CA professional misconduct - Ushdev International audit misconduct - Ushdev bank fraud - taxscan

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