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Mumbai Income Tax searches linked to Rakul Preet Singh, Vashu Bhagnani and Panorama Studios probe suspected financial irregularities and overseas film-financing transactions.

Rakul Preet Singh, Vashu Bhagnani Face IT Scrutiny as Mumbai Raids Probe Financial Irregularities

GST officials in Visakhapatnam allege Rs 54.60 crore duty evasion by a pan masala unit, seizing three undeclared packing machines and arresting its proprietor.

Visakhapatnam GST Officials Detect Alleged Rs 54.60 Crore Duty Evasion in Pan Masala Unit, Three Undeclared Packing Machines Seized

CBI files its 21st chargesheet against five former Acme Realties promoters/directors over alleged homebuyer fraud in Mumbai’s Acme Boulevard project.

CBI Files 21st Chargesheet Against Five Former Promoters/Directors in Homebuyers Fraud Case

CBI arrests two in Gujarat’s Rs 11.42 crore digital arrest scam as Operation Chakra-VI expands nationwide crackdown on cybercrime networks.

Digital Arrest Scam: CBI Searches 22 Locations, Arrests Two in Gujarat Fraud Case

CBI has arrested two accused in a Rs 11.42 crore digital arrest case in Gujarat and searched 22 premises across 10 states under Operation Chakra VI.

CBI Arrests Two in Rs 11.42 Crore Cyber Fraud Network, Raids 22 Premises in 10 States under Operation Chakra VI

Lokayukta officials caught Shivamogga District Fire Officer B R Ashok Kumar allegedly accepting a Rs 1 lakh bribe for issuing a fire safety NOC to a school building.

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Rakul Preet Singh, Vashu Bhagnani Face IT Scrutiny as Mumbai Raids Probe Financial Irregularities

Visakhapatnam GST Officials Detect Alleged Rs 54.60 Crore Duty Evasion in Pan Masala Unit, Three Undeclared Packing Machines Seized

CBI Files 21st Chargesheet Against Five Former Promoters/Directors in Homebuyers Fraud Case

Digital Arrest Scam: CBI Searches 22 Locations, Arrests Two in Gujarat Fraud Case

CBI Arrests Two in Rs 11.42 Crore Cyber Fraud Network, Raids 22 Premises in 10 States under Operation Chakra VI

Fire Officer Allegedly Demanded Rs 3 Lakh for School NOC, Caught Accepting Rs 1 Lakh in Lokayukta Trap