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Ministry of Finance revises monetary limit for adjudication under FEMA, 1999

The Under Secretary of Union Health Ministry was detained by the CBI as part of a broad anti-corruption campaign for allegedly trying to bribe a doctor who practises in the US out of Rs 1.5 lakh.

CBI arrests Health Ministry Under Secretary for Seeking Rs.1.5 Lakh Bribe

CBI has registered a case against former CMD, WAPCOS on allegations that the accused had possessed disproportionate assets way beyond his known sources of income.

CBI Register a Case against Former CMD of WAPCOS for allegation of possessing Disproportionate Assets

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CBI detained Rajinder Kumar Gupta, former chairman and managing director of WAPCOS Limited, and his son Gaurav Singal in a disproportionate assets (DA) case on Wednesday.

CBI recovers Rs.38 crore in Cash during Biggest Raids of all the time; Check Details

The PMLA now covers Chartered Accountants, Company Secretaries, and Cost and Work Accountants who conduct financial transactions on behalf of their clients.

CA, CS and CWAs are now under purview of PMLA

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

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Ministry of Finance revises monetary limit for adjudication under FEMA, 1999

CBI arrests Health Ministry Under Secretary for Seeking Rs.1.5 Lakh Bribe

CBI Register a Case against Former CMD of WAPCOS for allegation of possessing Disproportionate Assets

CBI recovers Rs.38 crore in Cash during Biggest Raids of all the time; Check Details

CA, CS and CWAs are now under purview of PMLA

CBI arrested GST Superintendent and 2 Others for taking Bribe of Rs.25 Lakh