A senior Indian Administrative Service (IAS) officer B M Vijay Shankar against whom CBI had registered a case of corruption in the Rs 4,000-crore I Monetary Advisors (IMA) ponzi scam, allegedly died by suicide at his residence in Bengaluru’s Jaynagar area on…
The Central Bureau of Investigation has registered a case on a complaint from State Bank of India against Indore based private company & its three Directors and unknown public servants on the allegations of cheating and defrauding the bank to the tune…
The Central Bureau of Investigation (CBI) has filed three charge sheets in a special Ghaziabad court against former chief engineer Yadav Singh and others for allegedly causing financial loss to Noida authority. The first charge sheet was filed against the then CME(Jal)/then…
A superintendent posted at the Central GST division in Rajasthan’s Rajsamand district was arrested by a team of the Anti-Corruption Bureau, Rajsamand for allegedly accepting a bribe of Rs 15,000 from a Rajsamand-based transporter. He had demanded Rs 20,000 bribe from transporter…
Gujarat High Court has declared state BJP Minister Bhupendrasinh Chudasama’s election in 2017 as void on grounds of malpractice and manipulation. Chudasama currently holds charge of the education, law, and justice, legislative and parliamentary affairs.
The Central Bureau of Investigation has filed a Charge Sheet against the then Credit Manager, Bank of India, Guwahati (Assam); Proprietor of a Private Trading Agency based at Itanagar (Arunachal Pradesh); Proprietor of a Private firm based at Itanagar; a Businessman (Ex-Sales…
In an investigation led by CGST Meerut team has prima facie revealed issuance of GST invoices of Rs. 1,708 crores from a chain fake firms/companies operating from Delhi, Moradabad and Meerut, involving fraudulent ITC of about Rs 281 crores. The fraud amount…
Income Tax Dept raids 25 premises linked to Chhattisgarh govt officials AK Tuteja, joint secretary in the state commerce and industry department, retired IAS officer and former chief secretary of the state Vivek Dhand and Raipur Mayor Ezaj Dhebar are being searched….
A large number of proprietorship/partnership firms registered with Gautam Buddha Nagar and other Commissionerates of Delhi NCR which were apparently connected and had claimed a huge amount of refunds against accumulated Input Tax Credit (ITC) on account of inverted tax structure and…
The CBI has arrested two income tax department officials and a chartered accountant in a Rs four lakh bribery case and carried out searches at 10 locations in Rajasthan in this regard, officials said on Thursday.CBI has arrested two income tax department…
