The Enforcement Directorate has arrested NRI businessman C C Thampi under the Prevention of Money Laundering Act (PMLA). He was being probed for alleged forex violations of over 1,000 crore rupees and other charges, under the anti-money laundering law. A show-cause notice…
Enforcement Directorate has attached assets worth Rs 78 crore of former ICICI Bank Chairman Chanda Kochhar and others in connection a money-laundering probe. The Enforcement Directorate (ED) is probing Kochhar, her husband Deepak Kochhar and others in a case of alleged irregularities…
The CBI has arrested an Additional Director General of Directorate of Revenue Intelligence (DRI) Chander Shekhar and a middleman in connection with Rs 25 lakh bribery case. Chander Shekhar is posted as ADG, Ludhiana. The agency suspects it to be a part…
Indian Ambassador to Austria, Renu Pall, an Indian Foreign Service officer of 1988 batch who rented an apartment for herself at Rs 15 lakh per month, has been recalled by the Ministry of External Affairs for financial irregularities and misuse of government…
The Anti-Evasion wing of CGST Delhi South Commissionerate has discovered here today yet another case of fake invoicing and GST fraud alongside a new modus operandi of defrauding the exchequer by exploiting the facility of refunds given for inverted duty structure. Over…
Assets worth over Rs 36 crore of a former 1985 batch Gujarat cadre IAS officer, Sanjay Gupta, and his family have been attached under the anti-money laundering law, by the Enforcement Directorate. The attached properties include flats at Dhananjay Towers in the…
The Central Bureau of Investigation has registered a case against a Mumbai based private jewelry company; its three directors and unknown others including unknown public servants u/s 120-B r/w 420, 467, 468 & 471 of IPC and 13(2) r/w 13(1)(d) of the…
The CBI has booked Padma Shree awardee and also a former chairperson of Central Board of Film Certification, ace Bharatnatyam dancer and former Chairperson of Sangeet Natak Akademi Leela Samson for alleged “unfruitful expenditure” of Rs 7.02 crore on the renovation of…
CBI has booked Allahabad High Court judge Justice S N Shukla in a corruption case for allegedly favouring a medical college and carried out searches at his Lucknow residence on Friday. Along with Justice Shri Narain Shukla of the Lucknow bench of…
The government has compulsorily retired 21 more “corrupt” Income Tax officers in the fifth tranche of its crackdown on errant officials accused of corruption and other malpractices, finance ministry sources said. With these, the total number of tax officers ‘compulsorily retired’ has…
