Parabolic Drugs Bank Fraud Case: ED attaches Properties of CA and Others worth Rs. 82.12 Cr under PMLA [Read Order]
The Enforcement Directorate (ED) in Chandigarh has attached immovable and movable assets to the extent of Rs. 82.12 Crores in the ongoing bank fraud...
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...
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]")