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Ex-Customs Officer Convicted with 4-Year Imprisonment by CBI Court in Decade-Old Bribery Case
The recent verdict by the Central Bureau of Investigation ( CBI ) court in Ghaziabad has led to the sentencing of four individuals, including the...
CBI unravels Cybercrime Network Targeting Foreign Nationals; raids 24 Locations Across Multiple States, recovers Rs. 2.2 Crore in Cash
The Central Bureau of Investigation (CBI) has successfully dismantled a major module engaged in cyber-enabled crimes, accused of coercing foreign nationals into making payments. The operation spanned...
Gujarat HC upholds Discharge of Oil Companies by Special Judge (CBI) for Selling HSD at Concessional Rate of Sales Tax on ground of Absence of Grave Suspicion [Read Order]
The Gujarat High Court upheld the discharge of oil companies decided by the Special Judge (CBI) for selling High-Speed Diesel (HSD) at a concessional rate of sales tax on the grounds of absence of...
![Gujarat HC upholds Discharge of Oil Companies by Special Judge (CBI) for Selling HSD at Concessional Rate of Sales Tax on ground of Absence of Grave Suspicion [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/11/Gujarat-High-Court-Gujarat-High-Court-upholds-Discharge-of-Oil-Companies-Special-Judge-Selling-High-Speed-Diesel-TAXSCAN.jpg "Gujarat HC upholds Discharge of Oil Companies by Special Judge (CBI) for Selling HSD at Concessional Rate of Sales Tax on ground of Absence of Grave Suspicion [Read Order]")
![Bail Application on PMLA Offence: Delhi HC Refuse to Grant Bail to Under Trial Prisoner [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/10/Bail-Application-Bail-PMLA-Offence-Delhi-HC-Delhi-HC-Refuse-to-Grant-Bail-to-Under-Trial-Prisoner-Trial-Prisoner-taxscan.jpg "Bail Application on PMLA Offence: Delhi HC Refuse to Grant Bail to Under Trial Prisoner [Read Order]")
