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…
View More CBI Arrests IRS Officer and Private Individual for Sabotaging Income Tax Faceless Assessment Scheme
1. Despite questions sent to IPS Nanak Singh, he did not reply on why he pressed for fresh charges against Goyal and Oberoi into this case when a civil suit was being heard and a mutation order by SDM on March 12, 2024 categorically said that the possession and transfer by the Chandigarh family was clean.
2. The Chandigarh-based cancer specialist and a family, which owns 6-acre land a in Budhladha in Punjab’s Mansa district, has told the HC how Nanak Singh began harassing them since 2023 , during his tenure as Mansa SSP, over a 2006 real estate transaction where they are building a hospital.
View More Punjab IPS, caught in Army officer assault row, also facing HC case on harassment of Chandigarh oncologist
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…
View More CBI Files ₹2,434 Crore Fraud Case Against Jai Corp Director Anand Jain
SRINAGAR: The Counter-Intelligence Kashmir (CIK) unit has detained five individuals suspected of orchestrating a clandestine operation to smuggle SIM cards into Central Jail, Srinagar, for…
View More CIK nabs 5 for smuggling SIMs to jailed terrorists
Just two days after his tenure came to an end, former Meghalaya governor Satya Pal Malik appeared before the Central Bureau of Investigation (CBI) to…
View More CBI Examines Ex-J&K Governor Satya Pal Malik In ₹300 Cr Bribery Claim
The CBI along with police from eight states, carried out searches at 115 locations across the country based on inputs provided by FBI, Interpol, Canadian Police and Australian Police.
View More Cyber Fraud: CBI, State Police Search 115 Locations Based On FBI Input
AAP came out all guns blazing in defence of Vijay Nair, a close aide of Delhi Deputy Chief minister Manish Sisodia, after he was arrested in the now scrapped Delhi Excise Policy 2021-22 case.
View More AAP Says Nair Has No Role In Delhi Excise Policy
A defiant ruling Trinamool Congress MLA Manik Bhattacharya’s fate hangs in the balance after the Supreme Court of India gave him relief from arrests till Wednesday afternoon in the TET case.
View More TMC MLA Violates HC Order; Gets Relief From SC Till Wednesday
In a major development in the now scrapped Delhi Excise Policy 2021-22 Case, the CBI on Tuesday arrested Vijay Nair, a close associate of Delhi Deputy Chief minister Manish Sisodia.
View More Delhi Excise Policy Case: CBI Arrests Close Associate Of Manish Sisodia
Calcutta High Court judge Justice Abhijit Gangopadhyay ordered former chairman of West Bengal Board of Primary Education and Trinamool Congress MLA Manik Bhattacharya to appear…
View More Teachers’ Appointment Scam: TMC MLA Manik Bhattacharya Told To Appear Before CBI Today
The Enforcement Directorate (ED) grilled Kalyanmoy Bhattacharya, the son-in-law of suspended Trinamool Congress minister Partha Chatterjee, in connection with the probe into SSC recruitment scam.…
View More ED Grills Partha’s Son-In-Law In Bengal Teachers Recruitment Scam
A day after the Central Bureau of Investigation (CBI) arrested former ABG Shipyard Limited CMD Rishi Kamlesh Agarwal in a ₹22,842 crore bank fraud case,…
View More ABG Shipyard Case: ED Attaches Properties Worth ₹2700 Cr