CBI Case


Two EPF Government Officials Arrested in Rs 1.5 Lakh Bribe Demand Case

Two EPF Government Officials Arrested in Rs 1.5 Lakh Bribe Demand Case

By | Vanshika verma | April 1 @ 6:19 PM

IT Refund Fraud: CBI Court Gives 4-Year Jail to Seven Accused in Rs 2.38 Crore Fraud

IT Refund Fraud: CBI Court Gives 4-Year Jail to Seven Accused in Rs 2.38 Crore Fraud

By | Vanshika verma | March 28 @ 10:19 AM

Absconding Loan Fraud Accused Held by CBI in Chennai After Years of Searching

Absconding Loan Fraud Accused Held by CBI in Chennai After Years of Searching

By | Vanshika verma | March 18 @ 2:32 PM

ESIC Officer Convicted in Rs. 25,000 Bribery Case, Sentenced to One Year Jail

ESIC Officer Convicted in Rs. 25,000 Bribery Case, Sentenced to One Year Jail

By | Vanshika verma | February 16 @ 12:36 PM

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AI Tools Catch Rs. 68 Lakh Capital Gains Tax Fraud in Hyderabad

AI Tools Catch Rs. 68 Lakh Capital Gains Tax Fraud in Hyderabad

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

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SEBI Extends Validity of Observation Letters Under ICDR Regulations Till September 30, 2026

SEBI Extends Validity of Observation Letters Under ICDR Regulations Till September 30, 2026

Anti-Corruption Bureau Arrests GST Officer for Taking Bribe in Navi Mumbai

Anti-Corruption Bureau Arrests GST Officer for Taking Bribe in Navi Mumbai

ITAT Sets Aside Appeal Dismissal for Non-Prosecution, Orders Fresh Hearing

ITAT Sets Aside Appeal Dismissal for Non-Prosecution, Orders Fresh Hearing

ICAI Releases Publication Arranging Income Tax Rules 2026 and Forms in Tabular Format

ICAI Releases Publication Arranging Income Tax Rules 2026 and Forms in Tabular Format

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