Begin typing your search above and press return to search.
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...
![Noida Sports City Scam Case: Allahabad HC issued Guidelines on Rights of Other Members of Consortium When one Member Goes Into Insolvency [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/03/Noida-Sports-City-Scam-Case-Noida-Sports-City-Scam-Case-Allahabad-HC-Allahabad-HC-issued-Guidelines-on-Rights-Guidelines-on-Rights-taxscan.jpg "Noida Sports City Scam Case: Allahabad HC issued Guidelines on Rights of Other Members of Consortium When one Member Goes Into Insolvency [Read Order]")
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...
Cash Source Seized by CBI from Corporate Office Sufficiently Explained: ITAT deletes Income Tax Addition of Rs. 89 lakhs u/s 69 [Read Order]
The Delhi bench of the Income Tax Appellate Tribunal ( ITAT ) deleted the addition of Rs. 89 lakhs under Section 69 of the Income Tax Act, 1961 after the source of cash seized by the Central Bureau...
![Cash Source Seized by CBI from Corporate Office Sufficiently Explained: ITAT deletes Income Tax Addition of Rs. 89 lakhs u/s 69 [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/06/Cash-Source-Seized-ITAT-ITAT-delhi-CBI-Corporate-Office-Income-Tax-Section-69-of-the-Income-Tax-Act-Central-Bureau-of-Investigation-taxscan.jpg "Cash Source Seized by CBI from Corporate Office Sufficiently Explained: ITAT deletes Income Tax Addition of Rs. 89 lakhs u/s 69 [Read Order]")
