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The Central Bureau of Investigation(CBI) has registered a case against ONGC Ex-Officials over Rs.19 lakh Fraud Case.

CBI Registers Case against ONGC Ex-Officials over Rs.19 lakh Fraud Case; Ex DGM Arrested

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ED searched offices of two former IL&amp;FS auditors as part of its money-laundering investigation into suspected financial irregularities at the infrastructure development and finance business.

ED raids Premises of Two Former IL&amp;FS Auditors in Money Laundering Case

Unique Identification Authority of India has embarked on a nationwide capacity building drive to augment efficiency of thousands of Aadhaar operators across the country.

UIDAI Scaling up Capacity building of Aadhaar Operators; Focus on Improving Residents Experience

The CBI has sentenced Shri R. P. Garg, then AGM of Punjab National Bank and 3 others to undergo five years Rigorous Imprisonment with fine of Rs. 75,000 each.

Former AGM of Punjab National Bank and 3 others get Five Year Rigorous Imprisonment for Bank Fraud

The Anti-corruption wing of CBI arrested Dhirendra Kumar, Superintendent of Central GST's Anti-Eviction Wing, and two others for escaping with bribe money worth Rs.25 lakh.

GST Official absconds with Rs.25 lakh Bribe; CBI Register the Case

Advocate, CA, CMA or CS engaged in the formation of a company to the extent of filing a declaration is kept out for the purpose of sub-clause (vi) of clause (sa) of sub-section (1) of section 2 of the PMLA Act.

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CBI Registers Case against ONGC Ex-Officials over Rs.19 lakh Fraud Case; Ex DGM Arrested

ED raids Premises of Two Former IL&FS Auditors in Money Laundering Case

UIDAI Scaling up Capacity building of Aadhaar Operators; Focus on Improving Residents Experience

Former AGM of Punjab National Bank and 3 others get Five Year Rigorous Imprisonment for Bank Fraud

GST Official absconds with Rs.25 lakh Bribe; CBI Register the Case

PMLA Charges on advocate, CA, CMA or CS: MOF issues clarificatory notification

Explore Our Blogs

Stay updated with the latest insights, tips, and industry trends from our experts

CBI Registers Case against ONGC Ex-Officials over Rs.19 lakh Fraud Case; Ex DGM Arrested

ED raids Premises of Two Former IL&amp;FS Auditors in Money Laundering Case

UIDAI Scaling up Capacity building of Aadhaar Operators; Focus on Improving Residents Experience

Former AGM of Punjab National Bank and 3 others get Five Year Rigorous Imprisonment for Bank Fraud

GST Official absconds with Rs.25 lakh Bribe; CBI Register the Case

PMLA Charges on advocate, CA, CMA or CS: MOF issues clarificatory notification

ED raids Premises of Two Former IL&FS Auditors in Money Laundering Case