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CBI Seizes ₹7.5 Cr Cash, 2.5 Kg Gold, 108 Liquor Bottles from Punjab Police DIG Arrested in Bribery Case

Avinash Kurungot

The Central Bureau ofInvestigation (CBI) has seized ₹7.5 crore in cash, 2.5 kilograms of gold jewellery, 108 bottles of liquor, and other luxury...

Finance Ministry Deputy Secretary Navjot Singh Dies in BMW Crash

Allegation of using Personal Bank account of Employees for Income Tax Benefit: Gujarat HC dismisses...

Rs. 45 Lakh Income Tax Settlement Bribe Allegations: Punjab and Haryana HC grants Bail to IRS...

PMLA Arrest for Wrongful loss of Rs. 951.88 cr by fraud: Delhi HC Grants Bail u/s 45 citing...

Lost/Stolen Wallet? Here’s How to Recover Aadhaar, PAN, and License

While losing cash is inconvenient, losing these documents can create bigger problems because you’ll need to secure your identity and get replacements. Here’s a comprehensive guide on the...

Interim Protection to Continue for Sameer Dyandev Wankhede: Bombay HC frowns over repeated Adjournment Requests from CBI [Read Order]

Meanwhile, Wankhede retains his shield from coercive measures, at least until the High Court delivers its final verdict on the petition. The Bombay High Court on July 8, 2025, formally recorded its...

Allahabad HC Grants Bail in GST Receipt Forgery Case as Accused was Not Named in FIR [Read Order]

In a recent ruling, the Allahabad High Court held that bail can be granted in a GST receipt forgery case when the accused was not named in the FIR and was later implicated based only on a...

Mumbai based Chartered Accountant dies by Suicide after alleged Blackmail, Extortion

A 32-year-old chartered accountant from Santacruz, Mumbai, Raj Leela More, tragically ended his life after being allegedly extorted and blackmailed over the circulation of a private video. ...

Delhi HC Denies Bail to Accused of Terror-Funding and Money Laundering Case: Cites Prima Facie Material Under PMLA [Read Order]

The Delhi High Court has dismissed the bail application of Kashmiri separatist leader Shabir Ahmed Shah, observing that the material on record establishes a prima facie case of money laundering and ...

GST Consultant alleged to Have Sold GST Receipts, Invoices etc. to Other Firm: Allahabad HC Finds Allegations Worth Probing, Dismisses Petition [Read Order]

The Allahabad High Court refused to dismiss the FIR against a GST ( Goods and Services Tax) consultant who was accused of selling private GST documents of the informant/ accused’s hirer to the...

Setback for Electrotherm: PMLA Authority Upholds ED’s Asset Retention in Loan Fraud Case; Company Discloses Financial Impact [Read Order]

Electrotherm (India) Ltd., a listed company headquartered in Ahmedabad, has suffered a major setback after the Adjudicating Authority under the Prevention of Money Laundering Act (PMLA), New Delhi,...