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GST officer Divesh Sahu and CA Ajay Sharma were arrested in Jind for allegedly demanding Rs 5 lakh and accepting a Rs 3 lakh bribe in a tax case.

Jind Bribery Trap: GST Officer, CA Arrested Over Rs 5 Lakh Bribe Demand

CBI has filed its 20th chargesheet against Ajnara India, its promoters/directors and 15 financial institution officials over alleged homebuyers’ fraud in Noida.

CBI Files 20th Chargesheet Against Builder Company, Promoters/Directors and Officials of Financial Institutions in Homebuyers’ Fraud Case

CBI has registered five new cases against builders over alleged homebuyer fraud, with searches conducted across Bengaluru, Mumbai and Pune.

CBI Registers 5 New Cases Against Builders Over Alleged Homebuyer Fraud

CBI has arrested Harnek Singh at Delhi Airport after securing his deportation from the USA in connection with a 2013 Singapore scam involving spoofed calls and fraudulent money transfers.

CBI Arrests Harnek Singh After 13-Year Abscondence in Singapore Scam Case

The CBI Court in Ahmedabad has convicted Kushal Diamonds Ltd. and two of its directors in a criminal conspiracy and cheating case involving financial assistance from NSIC.

CBI Court Convicts Private Company and Two Directors in Criminal Conspiracy and Cheating Case

CBI Court Guwahati convicts Md. Shakir in a deposit fraud case, sentencing him to four years’ rigorous imprisonment and imposing a Rs. 14.05 lakh fine.

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Jind Bribery Trap: GST Officer, CA Arrested Over Rs 5 Lakh Bribe Demand

CBI Files 20th Chargesheet Against Builder Company, Promoters/Directors and Officials of Financial Institutions in Homebuyers’ Fraud Case

CBI Registers 5 New Cases Against Builders Over Alleged Homebuyer Fraud

CBI Arrests Harnek Singh After 13-Year Abscondence in Singapore Scam Case

CBI Court Convicts Private Company and Two Directors in Criminal Conspiracy and Cheating Case

CBI Court Convicts Accused, Awards Four Years’ RI with Rs. 14.05 Lakh Fine in Deposit Fraud Case