New Delhi [India], Apr 22 (ANI): A search and seizure action undertaken on a solar power firm has led to the detection of tax evasion of more than Rs 1,350 crore, the Central Board of Direct Taxes (CBDT) said on Monday.
Hyderabad (Telangana) [India], Apr 22 (ANI): The Central Bureau of Investigation (CBI) has arrested an official of the National Highway Authority of India (NHAI), his relative and an assistant manager of a city-based private firm and his employee in an alleged bribery case of Rs 27 lakh.<
New Delhi [India], Apr 22 (ANI): A Delhi court on Monday directed the Central Bureau of Investigation (CBI) to supply statement of witnesses and documents about the closure report to Fatima Nafees, the mother of missing JNU student Najeeb Ahmed.
New Delhi [India], Apr 22 (ANI): The Delhi High Court on Monday granted more time to Central Bureau of Investigation (CBI) and AgustaWestland accused Christian Michel's lawyer to respond to the plea regarding phone calls being made by Michel.
New Delhi (India) Apr 22 (ANI): The Supreme Court on Monday adjourned hearing in the Central Bureau of Investigation's (CBI) plea seeking permission to arrest ex-Kolkata Police Commissioner Rajeev Kumar.
New Delhi [India], Apr 22 (ANI): A Special CBI court on Monday extended the judicial custody of AgustaWestland deal alleged middlemen Sushen Mohan Gupta till May 3.
Islamabad [Pakistan], Apr 22 (ANI): Pakistan on Sunday "deplored" India's decision to suspend all cross LoC trade, claiming New Delhi has taken this action unilaterally on the basis of "groundless accusations".
Thiruvananthapuram (Kerala) [India], Apr 20 (ANI): Puducherry Chief Minister V Narayanasamy on Saturday alleged that the BJP-led Central government was using investigative agencies like CBI and Income Tax department for political vendetta against its political opponents.
New Delhi [India], Apr 20 (ANI): The Central Bureau Investigation (CBI) court on Saturday dismissed the bail plea of alleged arms dealer and businessman Sushen Mohan Gupta in connection with AgustaWestland money laundering case.
Mumbai (Maharashtra)[India], Apr 18 (ANI): Rubabuddin Sheikh on Thursday approached the Bombay High Court challenging the Special CBI court's order acquitting all 22 accused in the killing of his brother Sohrabuddin Sheikh in an alleged fake encounter.
New Delhi [India] Apr 18 (ANI): A Special CBI court here on Thursday dismissed the plea filed by Christian Michel, the alleged middleman in the AgustaWestland deal, seeking interim bail for seven days to celebrate Easter.
New Delhi [India], Apr 18 (ANI): Enforcement Directorate (ED) and CBI conveyed to the Special CBI court on Thursday that Christian Michel, alleged middleman in the AgustaWestland deal, should celebrate Easter in custody because he might make statements outside which can lead to derailment in