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Prevention of Corruption Act


ITO imprisoned for 3 years in Corruption Case

ITO imprisoned for 3 years in Corruption Case


By | Reetu | March 6 @ 2:06 PM

GST Officer and Chartered Accountant arrested by Haryana Anti Corruption Bureau for taking bribe in GST matter

GST Officer and Chartered Accountant arrested by Haryana Anti Corruption Bureau for taking bribe in GST matter


By | CA Pratibha Goyal | February 10 @ 6:53 PM

CBI arrested CGST Inspector and two others in Bribery Case of Rs.10 Lakh

CBI arrested CGST Inspector and two others in Bribery Case of Rs.10 Lakh


By | Reetu | January 20 @ 7:55 PM

CBI filed chargesheet against EX-IRFC Amitabha Banerjee in case of Corruption

CBI filed chargesheet against EX-IRFC Amitabha Banerjee in case of Corruption


By | Reetu | January 18 @ 2:21 PM

ED provisionally attached 4 Immovable Properties worth Rs.45.23 Crore in Bank Fraud Case

ED provisionally attached 4 Immovable Properties worth Rs.45.23 Crore in Bank Fraud Case


By | Reetu | January 9 @ 7:34 PM

ED conducted Search Operations at 6 Locations in connection with Loan Fraud under Kisan Credit Card

ED conducted Search Operations at 6 Locations in connection with Loan Fraud under Kisan Credit Card


By | Reetu | December 4 @ 7:37 PM

State Govt has no power to prosecute a Chartered Accountant

State Govt has no power to prosecute a Chartered Accountant


By | Priyanka Kumari | November 25 @ 12:31 PM

ED provisionally attached assets worth Rs.4.34 Crore in Cooperative Bank Fraud Case

ED provisionally attached assets worth Rs.4.34 Crore in Cooperative Bank Fraud Case


By | Reetu | November 14 @ 11:54 AM

ED arrested Chairman of Associate High Pressure Technologies in Rs. 149.89 crore Bank Fraud

ED arrested Chairman of Associate High Pressure Technologies in Rs. 149.89 crore Bank Fraud


By | Priyanka Kumari | November 13 @ 5:21 PM

GST Official arrested for accepting Bribe in Thane

GST Official arrested for accepting Bribe in Thane


By | Reetu | November 3 @ 12:21 PM

GST official held for bribery by Anti Corruption Bureau

GST official held for bribery by Anti Corruption Bureau


By | Priyanka Kumari | November 1 @ 8:08 PM

SC rejects bail of Manish Sisodia in Excise Policy Case involving Liquor

SC rejects bail of Manish Sisodia in Excise Policy Case involving Liquor


By | Reetu | October 31 @ 7:12 PM

Unaccounted Money worth Rs. 11.50 lakh seized from residence of Joint Registrar

Unaccounted Money worth Rs. 11.50 lakh seized from residence of Joint Registrar


By | Reetu | October 30 @ 6:04 PM

ED attaches assets worth Rs.3.43 Cr in Crypto Currency Cheating matter

ED attaches assets worth Rs.3.43 Cr in Crypto Currency Cheating matter


By | Reetu | September 13 @ 4:44 PM

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