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Heera Group - Money Laundering Case - Enforcement Directorate - ED - ED Arrests MD - TAXSCAN

Heera Group Money Laundering Case: ED Arrests MD

Manu Sharma

The Enforcement Directorate (ED) recently apprehended A. Abdul Rasheed, the Managing Director of the Heera Group located in Thiruvananthapuram,...

World Series Hockey Pvt Ltd Directors Sentenced to Two Years in Prison for Service Tax Fraud

CBI - Cybercrime - Network Targeting - Network - Targeting - Foreign Nationals - Multiple States - States - TAXSCAN

CBI unravels Cybercrime Network Targeting Foreign Nationals; raids 24 Locations Across Multiple...

Gujarat HC upholds Discharge of Oil Companies by Special Judge (CBI) for Selling HSD at Concessional...

Bail Application on PMLA Offence: Delhi HC Refuse to Grant Bail to Under Trial Prisoner [Read Order]

ITAT Weekly Round Up

This Round-Up analytically summarizes the key stories related to the Income Tax Appellate Tribunal (ITAT) reported at Taxscan. from October 7 to October 14, 2023 Receipts from providing Satellite...

CBI arrests CA for accepting Bribe of Rs. 50,000 in lieu of Favourable Audit Report

The Central Bureau of Investigation (CBI) has arrested a Chartered Accountant (CA) for demanding and accepting a bribe of Rs.50,000/- from the Complainant. A case was registered on complaint. It...

CBI arrests Joint Director General of Foreign Trade Posted at Visakhapatnam in Bribery Case

The Joint Director General of Foreign Trade (JDGFT), who is assigned in Visakhapatnam, along with two other officials, have been detained by the Central Bureau of Investigation (CBI) in connection...

CBI arrests Joint Director General of Foreign Trade - CBI - Bribery Case - Joint Director General of Foreign Trade- taxscan

CBI files FIR against ED Assistant Director in Rs. 5 crore bribery case in Excise Policy Scam

The Central Bureau of Investigation (CBI) has initiated a First Information Report (FIR) against the Assistant Director of the Enforcement Directorate regarding a bribery case involving a sum of Rs....

CBI files FIR against ED Assistant Director - 5 crore bribery case in Excise Policy Scam - CBI -ED Assistant Director - Excise Policy Scam - FIR- taxscan

CBI arrests two Ex-Dy. Commissioners of Customs for importing items using Passport of various persons stayed abroad with their imports

The two former Deputy Commissioners of Customs stationed at UB Centre, JNCH in Mumbai, Maharashtra, have been apprehended by the Central Bureau of Investigation (CBI) in connection with two distinct...

CBI arrests two Ex-Dy. Commissioners of Customs - CBI arrests - importing items using Passport of various persons stayed abroad with their imports - taxscan

CBI Arrests Four Accused Including Senior Auditor of Accounts Office, CDA(Navy) in a Bribery of Rs.26,000

The Central Bureau of Investigation (CBI) recently arrested four accused including the Senior Auditor of the Accounts Office and Data Entry Operator, CDA(Navy) and two private persons including a...

CBI Arrests Four Accused - CBI Arrests - CBI - Accused - Senior Auditor of Accounts Office - CDA(Navy) - Arrests - Bribery - taxscan

CBI Arrests 5 GST Officials in a Bribery Case

In a significant move the Central Bureau of Investigation (CBI) has arrested five GST Officials including two Superintendents and three Inspectors, all of Central Goods and Services Tax (CGST),...

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