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CBI secures the deportation of wanted accused Sandeep Mistry from the UAE to India in the Nirav Modi PNB fraud case following an INTERPOL Red Notice.

CBI Secures Sandeep Mistry Deportation from UAE to India in Nirav Modi PNB Fraud Case

Two MHA officials were apprehended in Delhi for allegedly demanding bribes from an association to facilitate FCRA registration and renewal, with further investigation underway.

Two MHA Officials Held in Delhi for Allegedly Seeking Bribes From Association to Facilitate FCRA Registration, Renewal

ITAT allows Tata Steel’s Rs 813.65 crore interest expenditure deduction claim for FY 2008-09, reducing the company’s expected tax exposure by around Rs 427 crore.

ITAT Allows Tata Steel’s Rs 813.65 Crore Interest Expenditure Deduction Claim, Tax Exposure Drops to Rs 1,259 Crore

The CBI has arrested proclaimed offender Jharna Mistry in connection with the 2021 post-poll violence murder case and produced her before the competent court at Barrackpore.

CBI Arrests Proclaimed Offender Jharna Mistry in Post-Poll Violence Murder Case

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.

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CBI Secures Sandeep Mistry Deportation from UAE to India in Nirav Modi PNB Fraud Case

Two MHA Officials Held in Delhi for Allegedly Seeking Bribes From Association to Facilitate FCRA Registration, Renewal

ITAT Allows Tata Steel’s Rs 813.65 Crore Interest Expenditure Deduction Claim, Tax Exposure Drops to Rs 1,259 Crore

CBI Arrests Proclaimed Offender Jharna Mistry in Post-Poll Violence Murder Case

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