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...
![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]")
![Bail Application on PMLA Offence: Delhi HC Refuse to Grant Bail to Under Trial Prisoner [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/10/Bail-Application-Bail-PMLA-Offence-Delhi-HC-Delhi-HC-Refuse-to-Grant-Bail-to-Under-Trial-Prisoner-Trial-Prisoner-taxscan.jpg "Bail Application on PMLA Offence: Delhi HC Refuse to Grant Bail to Under Trial Prisoner [Read Order]")
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 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...
Municipality Recruitment Scam: Calcutta HC dismisses Review Petition Directing ED to Continue Investigation [Read Order]
A Single Bench of the Calcutta High Court dismissed the review petition directing the Enforcement Directorate (ED) to continue the investigation in the much-celebrated Municipality Recruitment Scam. ...
![Municipality Recruitment Scam: Calcutta HC dismisses Review Petition Directing ED to Continue Investigation [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/05/Municipality-Recruitment-Scam-Calcutta-Highcourt-dismisses-review-petition-Calcutta-Highcourt-review-petition-ED-taxscan.jpg "Municipality Recruitment Scam: Calcutta HC dismisses Review Petition Directing ED to Continue Investigation [Read Order]")
