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Delhi FM Kailash Gahlot Tables Budget of Rs. 78,800 Crore: Key Highlights

Kailash Gahlot, the finance minister for Delhi, unveiled the 78,800 crore rupee budget for the coming fiscal year 2023–2024. Large-scale announcements in the budget were made regarding the health,...

Delhi FM Kailash Gahlot - Delhi FM - FM - Budget - Budget 2023 - taxscan
Navasree A.M

Nhava Seva Cartel probe: CBI identifies 6 Customs Officials and 2 Individuals involved

The Central Bureau of Investigation (CBI) has initiated legal proceedings against Customs officials and private persons for allegedly operating a cartel that involved Customs officials and clearing...

Nhava Seva Cartel probe: CBI identifies 6 Customs Officials and 2 Individuals involved
Manu Sharma

Delhi Excise Liquor Policy Scam: CBI Court remands Deputy CM to CBI Custody

Deputy Chief Minister of Delhi, Manish Sisodia, has been remanded to CBI custody until March 4th following his arrest by the Central Bureau of Investigation ( CBI ) in connection to an alleged...

Delhi Excise Liquor Policy Scam: CBI Court remands Deputy CM to CBI Custody
Manu Sharma

Jharkhand HC Rejects Bail Plea by Wife of Ex-IT Commissioner in a Case relating to Disproportionate Assets [Read Order]

The bail plea by the wife of an Ex-income Tax Commissioner was rejected by the Jharkhand High Court in a case relating to disproportionate assets. The bail applicant was in custody since 07 December...

Jharkhand HC Rejects Bail Plea by Wife of Ex-IT Commissioner in a Case relating to Disproportionate Assets [Read Order]
Manu Sharma

CBI arrests Hyderabad-based CA in Delhi Excise Policy Case

The Central Bureau of Investigation ( CBI ) stated that a former auditor of BRS MLC, a Hyderabad-based chartered accountant named Butchibabu Gorantla, has been arrested in connection with the Delhi...

CBI - Hyderabad-based CA - CA - Delhi Excise Policy Case - Taxscan
Manu Sharma

Call Centre Defrauding US citizens: CBI Recovers Gadgets & INR 3,09,64,100/-

The Central Bureau of Investigation (CBI) has conducted searches in an on-going investigation of a case at 04 premises of accused & others including at Delhi/NCR which led to recovery of foreign...

Call Centre - Call Centre Defrauding US citizens - US citizens - Defrauding - Gadgets - CBI Recovers Gadgets - Call Centre Defrauding - CBI - taxscan
Rasheela Basheer

CBI Registers Case against GST Officer and Wife for Alleged Disproportionate Assets

The Central Bureau of Investigation (CBI) has registered a case on 08.02.2023 against Assistant Commissioner, Central GST, Gandhidham and his wife, on the allegations of Disproportionate Assets. It...

CBI Registers Case - CBI - Case against GST Officer - Case - Case against GST Officer and Wife - Disproportionate Assets - Assets - taxscan
Rasheela Basheer

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