CBI


CBI Probes Rs 73,000 Crore Alleged Loan Fraud Linked to Reliance Anil Ambani Group

CBI Probes Rs 73,000 Crore Alleged Loan Fraud Linked to Reliance Anil Ambani Group

By | Vanshika verma | April 9 @ 9:40 PM

CBI Recovers Bribe Money from Toilet Commode; Arrests 2 GST Officials

CBI Recovers Bribe Money from Toilet Commode; Arrests 2 GST Officials

By | Nidhi | April 9 @ 11:45 AM

CBI Registers New Case Against RCom and Anil Ambani, Alleges Rs 3,750 Crore Loss to LIC

CBI Registers New Case Against RCom and Anil Ambani, Alleges Rs 3,750 Crore Loss to LIC

By | Kashish Bhardwaj | April 2 @ 4:02 PM

GST Assistant Commissioner arrested by CBI in Rs 5 lakh Bribery Case

GST Assistant Commissioner arrested by CBI in Rs 5 lakh Bribery Case

By | Kashish Bhardwaj | April 1 @ 3:08 PM

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

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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

Bank of Baroda Chief Manager’s Suicide Raises Concerns Over Work Pressure

Bank of Baroda Chief Manager’s Suicide Raises Concerns Over Work Pressure

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

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

GST AAR: Exchange of Silverscrap for finished ornaments Supply

GST AAR: Exchange of Silverscrap for finished ornaments Supply

Latest Post

High Court Grants Bail to 49-Year-Old Accused in Rs 11.44 Crore Fake ITC Fraud Case

High Court Grants Bail to 49-Year-Old Accused in Rs 11.44 Crore Fake ITC Fraud Case

ITAT Allows Actuarial Employee Benefit Provision; Deletes TDS-Based Disallowances

ITAT Allows Actuarial Employee Benefit Provision; Deletes TDS-Based Disallowances

Section 393(1) Explained: New TDS Rules on Property Purchase

Section 393(1) Explained: New TDS Rules on Property Purchase

Dr. Reddy’s Russian Subsidiary Gets Major Relief as Penalty Reduced to Rs 11.40 Million

Dr. Reddy’s Russian Subsidiary Gets Major Relief as Penalty Reduced to Rs 11.40 Million

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