The Central Bureau of Investigation has registered a case on a complaint from Bank of India against a private company (Borrower company) based at Delhi and others including its Directors, and other unknown persons for causing an alleged loss of Rs.1400.62 crore…
The Income Tax Department carried out a search and seizure operation on a prominent Hotelier, owning a chain of Hotels at Srinagar, Gulmarg, Sonamarg, and Pahalgam with another hotel under construction at Leh. Various incriminating documents and materials evidencing unexplained investments in…
The Central Bureau of Investigation has arrested Umesh Kumar Verma an Assistant Director, Bureau of Civil Aviation Security (BCAS) J&K, for demanding and accepting a bribe of Rs. Five thousand from the complainant. A case was registered on a complaint against an…
Uttar Pradesh Chief Minister Yogi Adityanath has suspended Mahoba Superintendent of Police Mani Lal Patidar on corruption charges.
The Central Bureau of Investigation has arrested a Manager (Safety), NTPC, Barkagaon, Hazaribagh (Jharkhand) for demanding and accepting a bribe of Rs. Three lakh from the complainant. A case was registered on a complaint against Manager (Safety), NTPC, Barkagaon, Hazaribagh (Jharkhand) u/s…
The Income Tax Department has carried out simultaneous search and seizure operations on 2nd September 2020 in the case of three prominent businessmen in Srinagar and Kupwara. These operations have, prima facie, led to the detection of a huge amount of undisclosed…
The Central Bureau of Investigation has arrested a former Deputy Commissioner of Central Board of Indirect Taxes & Customs; a Customs House Agent and a Businessman (an importer of toys) in an alleged bribery case of Rs. One Lakh. A case was…
Arindam Chaudhuri, Director of Indian Institute of Planning and Management (IIPM), has been arrested by the CGST South Delhi Commissionerate over the alleged undue claim of Central Value Added Tax (CENVAT) of service tax credit of around Rs 23 crore. Chaudhuri was…
The Income Tax department has unearthed a network of about 100 “benami” properties, some linked to retired government officers after it conducted raids in Bhopal, the CBDT said on Friday. The Income Tax Department carried out a search and seizure operation on…
The CBI has arrested an appraiser of Customs Department and three others in a case of alleged bribery of Rs 7 lakh which led to the recovery of a total of Rs 1 crore in cash during searches at multiple locations in…
