Arrest


PILs against Jharkhand CM: CBI books Businessman for his alleged attempt; Raids at his Premises

PILs against Jharkhand CM: CBI books Businessman for his alleged attempt; Raids at his Premises

By | Reetu | January 20 @ 2:10 PM

CBI arrests 7 Indian Railway Officers in a Bribery Case

CBI arrests 7 Indian Railway Officers in a Bribery Case

By | Reetu | January 16 @ 12:24 PM

CBI arrest Superintendent of Railway in alleged Bribery Case

CBI arrest Superintendent of Railway in alleged Bribery Case

By | Reetu | January 11 @ 1:55 PM

GST Fraud of Rs. 5 Crore; 3 Arrested in Chandigarh

GST Fraud of Rs. 5 Crore; 3 Arrested in Chandigarh

By | Reetu | December 24 @ 8:22 PM

Videocon Loan Fraud Case: CBI Arrested Ex-ICICI Bank CEO-MD Chanda Kochhar and Her Husband

Videocon Loan Fraud Case: CBI Arrested Ex-ICICI Bank CEO-MD Chanda Kochhar and Her Husband

By | Reetu | December 24 @ 4:54 PM

Class 8 dropout posing as GST official arrested in UP

Class 8 dropout posing as GST official arrested in UP

By | Reetu | December 16 @ 12:17 PM

CA Along with 4 others held by Chandigarh Police for GST Fraud of Rs 11-cr

CA Along with 4 others held by Chandigarh Police for GST Fraud of Rs 11-cr

By | CA Pratibha Goyal | December 10 @ 12:01 PM

GST Registration: 3 arrested for attempt to use fake documents to get bogus firms registered on GSTN

GST Registration: 3 arrested for attempt to use fake documents to get bogus firms registered on GSTN

By | Reetu | December 5 @ 3:33 PM

Can Non-issuance of show cause notice become solitary ground for grant of bail; Read Order of Punjab HC

Can Non-issuance of show cause notice become solitary ground for grant of bail; Read Order of Punjab HC

By | Deepak Gupta | December 4 @ 3:20 PM

GST Fraud: Director and Accountant Arrested for fraud of Rs. 1.92 Crores

GST Fraud: Director and Accountant Arrested for fraud of Rs. 1.92 Crores

By | Deepak Gupta | November 30 @ 4:48 PM

CBI Arrests IT Official for Accepting Bribe of Rs 5 Lakh

CBI Arrests IT Official for Accepting Bribe of Rs 5 Lakh

By | Reetu | November 23 @ 11:31 AM

Sirsa Trader held for GST Fraud; Fraudulent Availment of GST Refund using Shell Companies

Sirsa Trader held for GST Fraud; Fraudulent Availment of GST Refund using Shell Companies

By | Reetu | November 21 @ 6:10 PM

Two Fake GST Officers Arrested; Cheating people of Rs.28 Cr

Two Fake GST Officers Arrested; Cheating people of Rs.28 Cr

By | Reetu | November 21 @ 1:23 PM

CBI arrests CGST Superintendent in Bribery Case

CBI arrests CGST Superintendent in Bribery Case

By | Reetu | November 18 @ 10:46 AM

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