The Directorate of Enforcement (ED) Mumbai has provisionally attached assets worth Rs 14.02 crore of five accused under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) in the case of an Income Tax Refund fraud of Rs. 263 crore.
The Central Bureau of Investigation (CBI) has arrested a Superintendent and an Inspector from the Central Goods & Services Tax (CGST) office in Solan, Himachal Pradesh, for demanding and accepting a bribe of Rs 8,000 from a complainant.
The Central Bureau of Investigation (CBI) has arrested accused Rakesh Ranjan alias Rocky from Bihar's Nalanda in connection with the NEET paper leak case.
Central Bureau of Investigation (CBI) on Thursday arrested Superintendent of Central GST and Central Excise in Odisha for accepting bribe from the complainant in lieu of processing his GST refund.
The Central Bureau of Investigation (CBI) on Monday arrested a man from Maharashtra's Latur who allegedly took money from NEET candidates claiming that he would increase their entrance test marks.
The Central Bureau of Investigation (CBI) has arrested the suspected key conspirator in connection with the irregularities in the National Eligibility-cum-Entrance Test (NEET)-UG case, said the official.
The Delhi High Court will hear Chief Minister Arvind Kejriwal's petition on Tuesday against his arrest by the Central Bureau of Investigation (CBI) in connection with the ongoing probe into alleged liquor policy scam.
"The duo, Dr Ehsaan Ul Haq and Imtiaz Alam, were working as the principal and vice principal of the Oasis School in Jharkhand's Hazaribagh," CBI sources said.
The Central Bureau of Investigation (CBI) has arrested a Senior Section Engineer (Bridge), working with the South East Central Railway in Nainpur of Mandla district in Madhya Pradesh, for allegedly accepting a bribe of Rs 39,000.
A senior official with the CBI confirmed the arrest of two persons identified as Manish Prakash and Ashutosh. The arrested individuals were found to be operating from Patna.
Delhi Chief Minister Arvind Kejriwal's wife Sunita Kejriwal on Thursday launched a scathing attack against the centre led by Prime Minister Narendra Modi over her husband's arrest by CBI saying that she has always prayed for wisdom to everyone but now she has started praying that the dictato
On the day when Lok Sabha Speaker Om Birla condemned the Emergency, imposed in 1975, Delhi Chief Minister Arvind Kejriwal's wife Sunita Kejriwal took a dig at the Centre saying that the entire "system" is trying to ensure that her husband stays in jail, something which is not lawful but r