Income Tax Refund Fraud of ₹263 Crores: ED arrests Indian businessman
The Enforcement Directorate arrested an Indian businessman in the matter relating to income tax refund fraud of ₹263 crores. The ED, Mumbai Zonal...
Arrest by ED Over Liquor Policy Scam: Delhi HC Denies Bail Application of Former Deputy Chief Minister of Delhi
The Delhi High Court dismissed the second regular bail plea filed by Former Deputy Chief Minister of Delhi and Aam Aadmi Party leader in the money laundering and corruption cases connected to the...
Pending CBI Case for 5 Years: CAT allows Pre-dated promotion to the Post of JC, Central Excise and Customs
The Central Administrative Tribunal ( CAT ) directed to promote the applicant to the post of Joint Commissioner of Central Excise and Customs with effect from the date his junior was promoted. The...
Ahmedabad Court hands down 3-Year Sentence to Income Tax Officer and Inspector booked for Demanding and Accepting Bribe for Settling Income Tax Returns
Ahmedabad CBI Special Judge Court and Madurai Chief Judicial Magistrate have pronounced three years' Rigorous Imprisonment ( RI ) and imposed a combined fine of Rs. 1.70 lakh in two separate cases...
