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CBI Arrests IRS Officer and Private Individual for Sabotaging Income Tax Faceless Assessment Scheme

By Atul Krishan April 25, 2025 anti-corruption drive assessing officers bengaluru bribes CBI Chartered Accountants corruption court proceedings Delhi Deputy Commissioner of Income Tax digital evidence Dinesh Kumar Agarwal Faceless Assessment Scheme February 6 raids government reform high-value tax cases income tax Income Tax Department complaint insider information inspectors IRS officer kerala Mumbai scrutiny issues tax administration tax corruption tax leaks Thane transparency Vijayendra

New Delhi: The Central Bureau of Investigation (CBI) has arrested a Deputy Commissioner of Income Tax (IRS officer) and a private individual for allegedly undermining…

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CBI Raids AAP Leader Durgesh Pathak’s Home Over Alleged FCRA Violations; Atishi Calls It “Political Vendetta”

By Atul Krishan April 17, 2025 AAP aap mla atishi BJP CBI Central Bureau of Investigation Central government co-incharge Delhi Delhi cabinet minister Durgesh Pathak election campaign FCRA Foreign Contribution Regulation Act foreign donations Foreign Funding gujarat gujarat elections illegal funding intimidation investigative agencies media reaction modi government NGOs Opposition political targeting political vendetta Raid Rajya Sabha MP SANJAY SINGH Saurabh Bharadwaj violation

New Delhi: The Central Bureau of Investigation (CBI) on Thursday raided the residence of Durgesh Pathak, the Aam Aadmi Party’s (AAP) Gujarat co-incharge, in connection…

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Mehul Choksi Arrested in Belgium, Faces Extradition to India in PNB Fraud Case

By Atul Krishan April 14, 2025 2018 Antwerp arrested bail Belgian wife Belgium Businessman CBI Economic offenders extradition Fake banking guarantees Fugitive Government Health issues india Mehul Choksi Mumbai court New Delhi Nirav Modi PNB Fraud case Punjab National Bank Residency Seized assets UK ₹13850 crore ₹22280 crore

New Delhi: Fugitive businessman Mehul Choksi, wanted in the ₹13,850 crore Punjab National Bank (PNB) scam, has been arrested in Belgium, CBI sources confirmed. The…

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CBI Secures Return of Two Wanted Fugitives from UAE Through INTERPOL Cooperation

By Atul Krishan April 4, 2025 Abu Dhabi Bavlu Police Station CBI cheating Cochin International Airport criminal conspiracy criminal justice deportation Ernakulam Rural District extradition extradition process forgery fugitive tracking fugitives global police cooperation gujarat gujarat police international law enforcement International Police Cooperation Unit Interpol kerala Kerala Police law enforcement agencies Mehsana District minor rape case Muvattupuzha Police Station National Central Bureau POCSO act Red Notice Suhail Basheer Tofik Najir Khan UAE

New Delhi: In a significant breakthrough, the Central Bureau of Investigation (CBI) successfully coordinated the return of two fugitives, Suhail Basheer and Tofik Najir Khan,…

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Five Sentenced to 5 Years in Jail for Fraud in DRT Property Valuation Case

By Atul Krishan April 3, 2025 Auction Fraud Bank Fraud CBI corruption case Debt Recovery Tribunal Dhanalakshmi Bank India Judiciary Legal proceedings Madras High Court Madurai Bench N. Venkeeshwaran Public Corruption R. Anitha R. Rajesh Kannan S. Kasimayan Selvaraj Supreme Court Upset Price Manipulation

The Madurai Bench of the Madras High Court has sentenced five individuals, including former bank and tribunal officials, to five years of rigorous imprisonment in a 2009 corruption case investigated by the CBI. The accused were found guilty of conspiring to undervalue auction properties for personal gain, leading to financial losses. The High Court overturned their 2016 acquittal, imposing a total fine of ₹27 lakh. However, the sentences have been temporarily suspended following a Supreme Court order.

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CBI Registers Case Against 6, Including 5 Income Tax Officials, in Hyderabad Fraud Scam

By Atul Krishan March 29, 2025 Bribery CBI corruption Fraud Hyderabad Income Tax scam public office misconduct tax extortion

The CBI has filed a case against six individuals, including five Income Tax officials, for extorting money from taxpayers in Hyderabad by misusing confidential data. Raids have led to crucial recoveries, with more developments expected.

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Ex-Chandigarh DSP, accomplice sentenced in ₹70 lakh bribery case

By Atul Krishan March 29, 2025 anti-corruption Bribery CBI chandigarh police corruption Court Verdict law enforcement

A special CBI court sentenced ex-Chandigarh DSP Ram Chander Meena and his associate to rigorous imprisonment in a ₹70 lakh bribery case, highlighting the agency’s crackdown on corruption.

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ED Investigates Corruption Scandal Involving Its Officer and CBI DSP in Himachal Scholarship Scam

By Atul Krishan March 21, 2025 Aerocity Road anti-corruption Balbir Singh Bharatiya Nyaya Sanhita Bribery bribery allegations CBI CBI investigation Chandigarh court charge-sheet corruption scandal Dev Bhumi Group ED ED probe Enforcement Directorate ethical lapses federal agencies FIR government officials Himachal scholarship scam Himalayan Group Hotel Lalit India corruption case institutional corruption law enforcement legal battle money laundering Prevention of Corruption Act Vishal Deep Zirakpur

New Delhi: India’s Enforcement Directorate (ED) has initiated a probe into a high-profile corruption case implicating its own Assistant Director, Vishal Deep, alongside CBI Deputy…

CBI Files ₹2,434 Crore Fraud Case Against Jai Corp and Director Anand Jain

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CBI Files ₹2,434 Crore Fraud Case Against Jai Corp Director Anand Jain

By Atul Krishan March 6, 2025 Anand Jain Australia Bombay High Court directive CBI cross-border transactions Enforcement Directorate (ED)financial crimes financial institutions financial irregularities investor fraud Jai Corp fraud case Mauritius private equity fund Mumbai Police EOW nationalized banks offshore shell companies round-tripping sebi securities law violations Shoaib Richie Sequeira tax-haven entities UAE Urban Infrastructure Trustees Ltd Urban Infrastructure Venture Capital USA

New Delhi: The Central Bureau of Investigation (CBI) has initiated a fraud case against Mumbai-based Jai Corporation Ltd, its director Anand Jain, and entities linked…