CBI


Supreme Court Raises Concern Over Delay In ADAG Fraud Probe

Supreme Court Raises Concern Over Delay In ADAG Fraud Probe

By | Kashish Bhardwaj | March 25 @ 1:44 PM

CBI Arrests Co-Founder of Darwin Labs for Role in Rs 20,000 Crore GainBitcoin Scam

CBI Arrests Co-Founder of Darwin Labs for Role in Rs 20,000 Crore GainBitcoin Scam

By | Nidhi | March 12 @ 5:07 PM

CBI Arrests Key Accused Involved in Multi-Thousand-Crore Gainbitcoin Cryptocurrency Scam

CBI Arrests Key Accused Involved in Multi-Thousand-Crore Gainbitcoin Cryptocurrency Scam

By | Nidhi | March 12 @ 1:15 PM

Disciplinary Proceedings Closed Against Chartered Accountant In Rs. 42 Crore Bank Fraud Case

Disciplinary Proceedings Closed Against Chartered Accountant In Rs. 42 Crore Bank Fraud Case

By | Meetu Kumari | March 10 @ 1:08 PM

CBI Registers FIR Against Anil Ambani and Reliance Communications in Alleged Loan Diversion Case

CBI Registers FIR Against Anil Ambani and Reliance Communications in Alleged Loan Diversion Case

By | Nidhi | March 9 @ 8:07 PM

CBI Sentences Former Superintendent of Central Excise to Four Years’ Rigorous Imprisonment in Bribery Case

CBI Sentences Former Superintendent of Central Excise to Four Years’ Rigorous Imprisonment in Bribery Case

By | Saloni Kumari | February 28 @ 11:41 AM

CBI Registers Case Against Anil Ambani and RCOM, Bank of Baroda Claims Rs 2,220 Crore Loss

CBI Registers Case Against Anil Ambani and RCOM, Bank of Baroda Claims Rs 2,220 Crore Loss

By | Nidhi | February 27 @ 1:32 PM

Customs Officials Alleged of Demanding Bribery to Release Detained Goods; CBI Registers Case

Customs Officials Alleged of Demanding Bribery to Release Detained Goods; CBI Registers Case

By | Nidhi | February 6 @ 11:46 AM

CBI Catches Income Tax Stenographer Red-Handed While Accepting Bribe of Rs. 1.5 Lakh in Chennai

CBI Catches Income Tax Stenographer Red-Handed While Accepting Bribe of Rs. 1.5 Lakh in Chennai

By | Saloni Kumari | February 4 @ 12:35 PM

CBI Court Sentences Three to 3 Years’ Jail in Rs. 1.18 Crore Excise Duty Rebate Fraud

CBI Court Sentences Three to 3 Years’ Jail in Rs. 1.18 Crore Excise Duty Rebate Fraud

By | Meetu Kumari | February 2 @ 12:42 PM

CBI Nabs Absconder After 22 Years in Rs 58 Lakh Customs Fraud Case

CBI Nabs Absconder After 22 Years in Rs 58 Lakh Customs Fraud Case

By | Nidhi | January 9 @ 3:53 PM

IRS Officer and Two GST Superintendents Arrested in Rs 1.5 Crore Bribery Case in Jhansi

IRS Officer and Two GST Superintendents Arrested in Rs 1.5 Crore Bribery Case in Jhansi

By | Nidhi | December 31 @ 6:28 PM

ITAT Judicial Member, Along with Advocate and Appellant, Arrested by CBI For Taking a Bribe to Settle a Case in Favour 

ITAT Judicial Member, Along with Advocate and Appellant, Arrested by CBI For Taking a Bribe to Settle a Case in Favour 

By | Nidhi | November 30 @ 7:56 PM

CBI Uncovers Rs. 1 Crore Corruption Network Inside ITAT Jaipur; Key Officials Arrested

CBI Uncovers Rs. 1 Crore Corruption Network Inside ITAT Jaipur; Key Officials Arrested

By | Saloni Kumari | November 29 @ 5:59 PM

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Gujarat Ambuja Exports Receives GST Demand Order of Rs. 33 Lakh

Gujarat Ambuja Exports Receives GST Demand Order of Rs. 33 Lakh

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GST Department imposes penalty Rs 8.76 crore, Additional demand with interest of Rs 18.89 crore on Just Dial

GST Department imposes penalty Rs 8.76 crore, Additional demand with interest of Rs 18.89 crore on Just Dial

Consumer Protection Authority Restricts Hotels From Adding LPG Charges in Food Bill

Consumer Protection Authority Restricts Hotels From Adding LPG Charges in Food Bill

Lok Sabha Passes Finance Bill 2026 for FY 2026-27; Rajya Sabha Approval Awaited

Lok Sabha Passes Finance Bill 2026 for FY 2026-27; Rajya Sabha Approval Awaited

Reassessment Notice Quashed as Issued Beyond Surviving Limitation Period

Reassessment Notice Quashed as Issued Beyond Surviving Limitation Period

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