News

The CBI has apprehended an accused named Suresh Kumar Padmini Bini alias Bini S P who was running from legal action for the last 21 years in illegal telecom exchange case. 

CBI Arrests Accused Evading Legal Action for Last 21 Years in Illegal Telecom Exchange Case

CBI files its third chargesheet in the Rs 504-crore Haryana government fund scam, naming 19 more accused including six IAS officers.

CBI Files Third Chargesheet in Rs 504 Crore Haryana Government Fund Scam, Names Six IAS Officers and Bank Officials

The CBI has arrested senior IAS officer Pankaj Aggarwal in connection with an alleged Rs 60.54 crore Haryana government funds scam linked to a larger Rs 504 crore banking fraud investigation.

CBI Arrests Haryana IAS Officer Pankaj Aggarwal Over Alleged Rs 60.54 Crore Misappropriation

The GNCT of Delhi has nominated Shri Santosh Kumar Rai, IAS, as the State Government Member in the Delhi AAR to strengthen tax administration and decision-making.

Delhi Govt Nominates Santosh Kumar Rai, IAS as State Member of Delhi AAR

Circulars

Considering the recognition of cost accountants to conduct annual audits of IAs, SEBI has allowed cost accountants to be eligible for conducting the annual audit of IAs.

SEBI Allows Cost Accountants to Conduct Annual Audits of Investment Advisers

Judgement

Kerala High Court ruled that GST Intelligence officers cannot adjudicate show cause notices issued by them and directed that such matters must be decided by jurisdictional proper officers to prevent bias.

Kerala High Court bars GST Intelligence officers from adjudicating their own show cause notices

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