Judicial Custody


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

Online Gaming GST Evasion Scam: Court Sends Accused to Judicial Custody in Rs. 329 Crore Tax Fraud Case

Online Gaming GST Evasion Scam: Court Sends Accused to Judicial Custody in Rs. 329 Crore Tax Fraud Case

By | Meetu Kumari | December 11 @ 5:21 PM

CBI arrested Dy. CMM of East Central Railway and 2 Private Persons in a Bribery Case of Rs.2 Lakh

CBI arrested Dy. CMM of East Central Railway and 2 Private Persons in a Bribery Case of Rs.2 Lakh

By | Reetu | January 19 @ 12:40 PM

CBI arrests CBFC Regional Officer, two Private Persons and Bank Manager in separate Bribery Cases

CBI arrests CBFC Regional Officer, two Private Persons and Bank Manager in separate Bribery Cases

By | Priyanka Kumari | November 30 @ 2:24 PM

CBI held Officer of National Institute of Unani Medical for accepting Bribe of Rs.50,000

CBI held Officer of National Institute of Unani Medical for accepting Bribe of Rs.50,000

By | Priyanka Kumari | November 28 @ 7:56 PM

2 CAs arrested for fraudulent GST Refund of Rs.20 Cr; GST Dept response to Detention

2 CAs arrested for fraudulent GST Refund of Rs.20 Cr; GST Dept response to Detention

By | Reetu | May 21 @ 12:44 PM

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