New Arrest in Rs. 263 Crore Income Tax Fraud and Money Laundering Probe in Mumbai by ED
The Enforcement Directorate ( ED ) made another arrest in connection with a massive income tax refund fraud and money laundering case amounting to Rs...
ED Files Prosecution Complaint Against Parabolic Drugs’ Chartered Accountant and Directors for Money Laundering
The Directorate of Enforcement ( ED ) filed a Prosecution Complaint ( PC ) under the Prevention of Money Laundering Act ( PMLA ), 2002 against M/s Parabolic Drugs Limited, its directors, and a...
IRP not a Public Servant: Delhi HC quashes CBI FIR u/s 7 of Prevention of Corruption Act [Read Order]
The Delhi High Court has recently quashed a First Investigation Report (FIR) lodged against and determined that an Insolvency Resolution Professional (IRP) does not fall under the definition of a...
CBI registers FIR against UP Customs Superintendent for alleged demand of Undue Advantage of Rs. 5000/month per vehicle for smooth functioning of Business
A complaint dated 05.12.2023 addressed to Supdt. of Police, CBI, ACB, Lucknow has been received from (name redacted) alleging therein demand of undue advantage of Rs. 5,000/- per month per vehicle...
