Fraudulent Duty Drawback Claim: CBI Court Convicts Two after 20 Years
The Central Bureau of Investigation (CBI) Court at Rouse Avenue District Court (RADC), New Delhi, on June 30, 2025, convicted two individuals for...
[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...
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...
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...
