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[BREAKING] Shapoorji Pallonji Group Executive Named in Ongoing CBI Probe into Tax Appeals Bribery Case [Read FIR]

[BREAKING] Shapoorji Pallonji Group Executive Named in Ongoing CBI Probe into Tax Appeals Bribery...

Manu Sharma
Income Tax Faceless Assessment Sabotage Case: Delhi Court extends Custody of Accused CA and IT Dept Official

Income Tax Faceless Assessment Sabotage Case: Delhi Court extends Custody of Accused CA and IT Dept...

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

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

Kavi Priya
Lack of Corroborative Evidence - Corroborative Evidence - Corroborative Evidence for Criminal Conspiracy - Criminal Conspiracy - Criminal Conspiracy and Bribery - taxscan

Lack of Corroborative Evidence for Criminal Conspiracy and Bribery: Delhi HC quashes FIR against CA...

Avinash Kurungot

CBI Arrests Delhi CGST Superintendent for Accepting Rs. 13,000 Bribe

The Central Bureau of Investigation (CBI) has arrested two people, including a government officer and a private person, for taking a bribe of Rs. 13,000 in New Delhi. One of the accused is a...

CBI Arrests Delhi CGST Superintendent for Accepting Rs. 13,000 Bribe
Kavi Priya

193 Registered Cases and 2 Convictions: The Figures of ED’s 10-Year Crackdown on MPs, MLAs, MLCs and Political Leaders

Latest official reports suggest that the Enforcement Directorate (ED) had registered 193 cases against Members of Parliament (MPs), Members of Legislative Assemblies (MLAs), Members of Legislative...

Registered Cases - Convictions - Figures of ED - Crackdown on MPs - MLA - MLC - Political Leaders - taxscan
Avinash Kurungot

Kerala Police Warns against Whatsapp-based Gift Voucher Scam Claiming to be issued by Reserve Bank of India

The Kerala Police has issued a note of warning regarding a Whatsapp-based financial scam purportedly in the name of the Reserve Bank of India (RBI). The scamsters send in a message to unassuming...

Kerala Police Warns against Whatsapp-based Gift Voucher Scam Claiming to be issued by Reserve Bank of India
Avinash Kurungot

Noida Sports City Scam Case: Allahabad HC issued Guidelines on Rights of Other Members of Consortium When one Member Goes Into Insolvency [Read Order]

In the Noida Sports City scam, the Allahabad High Court issued guidelines regarding the rights of other consortium members in the event that one of them becomes insolvent.The court laid down the...

Noida Sports City Scam Case: Allahabad HC issued Guidelines on Rights of Other Members of Consortium When one Member Goes Into Insolvency [Read Order]
Yogitha S. Yogesh

CBI arrests Two Income Tax Officials in Bribery Case at Silchar, Assam

The Central Bureau of Investigation (CBI) has arrested two Income Tax Officials in relation to bribe allegations. The CBI team from Shillong conducted an operation at the Income Tax Office on Circuit...

CBI arrests - Income Tax Officials - Bribery Case at Silchar - taxscan
Manu Sharma

CBI arrests 2 GST Officials in Dharmapuri for Rs. 4L Bribery

The Central Bureau of Investigation (CBI) Anti-Corruption Branch in Chennai has registered an FIR against two officials from the Goods and Services Tax (GST) and Central Excise Department in...

CBI - 2 GST Officials - Dharmapuri - Rs. 4L Bribery - TAXSCAN
Kavi Priya

CBI Arrests Assistant Registrar of Companies (AROC) in Pune for Rs. 3 Lakh Bribe from Mumbai Company Director

The Central Bureau of Investigation ( CBI ) has arrested the Assistant Registrar of Companies (AROC) and Inspector in Pune for allegedly demanding and accepting a bribe of Rs. 3 lakh from the...

CBI Arrests Assistant Registrar of Companies - (AROC) - Bribe from Mumbai Company Director - TAXSCAN
Navasree A.M

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