Top
Begin typing your search above and press return to search.

Nhava Seva Cartel probe: CBI identifies 6 Customs Officials and 2 Individuals involved

The Central Bureau of Investigation (CBI) has initiated legal proceedings against Customs officials and private persons for allegedly operating a cartel that involved Customs officials and clearing...

Nhava Seva Cartel probe: CBI identifies 6 Customs Officials and 2 Individuals involved
Manu Sharma

Delhi Excise Policy Case: Telangana CM’s Daughter moves Supreme Court against ED Summons

K. Kavitha, daughter of the Chief Minister of Telangana, has filed a plea in the Supreme Court challenging the summons issued to her by the Enforcement Directorate (ED) in relation to the Delhi...

Delhi Excise Policy Case: Telangana CM’s Daughter moves Supreme Court against ED Summons
Manu Sharma

ED arrests CA in connection with West Bengal Cattle Smuggling Case

The Enforcement Directorate (ED) has arrested Manish Kothari, the chartered accountant of Anubrata Mondal, in connection with the West Bengal cattle smuggling case. Mondal, a senior leader in West...

ED - arrests - CA - Smuggling - Case - TAXSCAN
Manu Sharma

Delhi Court remands Manish Sisodia to ED Custody for alleged Money Laundering in  Excise Policy Case

Manish Sisodia, former Deputy Chief Minister and ex-Finance Minister of Delhi, has been remanded to the custody of the Enforcement Directorate (ED) until March 17 in connection with a money...

Delhi Court remands Manish Sisodia to ED Custody for alleged Money Laundering in  Excise Policy Case
Manu Sharma

Call Centre Defrauding US citizens: CBI Recovers Gadgets & INR 3,09,64,100/-

The Central Bureau of Investigation (CBI) has conducted searches in an on-going investigation of a case at 04 premises of accused & others including at Delhi/NCR which led to recovery of foreign...

Call Centre - Call Centre Defrauding US citizens - US citizens - Defrauding - Gadgets - CBI Recovers Gadgets - Call Centre Defrauding - CBI - taxscan
Rasheela Basheer

CBI Registers Case against GST Officer and Wife for Alleged Disproportionate Assets

The Central Bureau of Investigation (CBI) has registered a case on 08.02.2023 against Assistant Commissioner, Central GST, Gandhidham and his wife, on the allegations of Disproportionate Assets. It...

CBI Registers Case - CBI - Case against GST Officer - Case - Case against GST Officer and Wife - Disproportionate Assets - Assets - taxscan
Rasheela Basheer

CBI arrests CA for wrongful gain under Delhi Excise Policy

The Chartered Accountant (CA) Butchibabu Gorantla was arrested on Tuesday (7th February 2023) for being Non-coopertive towards the questioning procedure of the Central Bureau of Investigation (CBI)...

CBI arrests CA for wrongful gain under Delhi Excise Policy
Navasree A.M

Quick Links

Know More

© 2025 Taxscan. All rights reserved.

Powered by  Blink CMS

All Rights Reserved. Copyright @2019
Powered By Hocalwire
X