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CBI Nabs ₹8 Crore Bank Fraud Accused After 20 Years with Image Search Tech
The Central Bureau of Investigation (CBI) arrested Mani M. Sekhar, who had been absconding for nearly two decades in connection with a Rs. 8 crore...
![Interim Protection to Continue for Sameer Dyandev Wankhede: Bombay HC frowns over repeated Adjournment Requests from CBI [Read Order]](https://images.taxscan.in/h-upload/2025/07/16/250x150_2064263-interim-protection-continue-sameer-dyandev-wankhede-bombay-hc-adjournment-requests-cbi-taxscan.webp "Interim Protection to Continue for Sameer Dyandev Wankhede: Bombay HC frowns over repeated Adjournment Requests from CBI [Read Order]")
[BREAKING] Shapoorji Pallonji Group Executive Named in Ongoing CBI Probe into Tax Appeals Bribery Case [Read FIR]
The Central Bureau of Investigation ( CBI ) has registered a case following credible information about alleged corrupt practices involving a senior income tax official and several individuals and...
![[BREAKING] Shapoorji Pallonji Group Executive Named in Ongoing CBI Probe into Tax Appeals Bribery Case [Read FIR]](https://www.taxscan.in/wp-content/uploads/2025/05/Shapoorji-Pallonji-Group-Executive-Named-Ongoing-CBI-Probe-Tax-Appeals-Bribery-Case-TAXSCAN.jpg "[BREAKING] Shapoorji Pallonji Group Executive Named in Ongoing CBI Probe into Tax Appeals Bribery Case [Read FIR]")
Income Tax Faceless Assessment Sabotage Case: Delhi Court extends Custody of Accused CA and IT Dept Official
A Delhi court has extended the Central Bureau of Investigation (CBI) custody of Deputy Commissioner of Income Tax Vijayendra R and Chartered Accountant (CA) Dinesh Kumar Agrawal by two days in...
Lack of Corroborative Evidence for Criminal Conspiracy and Bribery: Delhi HC quashes FIR against CA [Read Order]
The Delhi High Court recently quashed a First Information Report (FIR) registered against Chartered Accountant (CA), who was working as a financial consultant for Prakash Industries Ltd. (PIL), upon...
