Tag: CBI

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Fraudulent Claim Of Duty Drawback Based On Bogus Shipping Bills, Preventive Officer Of JNCH Demands Rs.1 Crore Bribe For Not Exposing Syndicate: CBI Files...

Indirect Taxes Mariya Paliwala Mariya Paliwala -
The Central Bureau of Investigation (CBI) has filed files Chargesheet against three accused including the then Preventive Officer of Jawaharlal Nehru Customs House (JNCH),...

Destruction Of Government Property At Collectorate Office : CBI Court Sentences Three Accused Advocates

Other Laws Mariya Paliwala Mariya Paliwala -
The CBI court has sentenced three accused advocates for destructing government property at the Collectorate Office.The Court of Special Judicial Magistrate, CBI cases, Lucknow...

CBI Detains 2 IRS Officers Without S. 17A Sanction In SEEPZ Bribery Case; CBI Court Declares Arrest Illegal

Breaking Mariya Paliwala Mariya Paliwala -
In SEEPZ bribery case, the CBI Court has declared the arrest of six persons including 2 IRS Officers illegal and disapproved of the high...

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Arrest By ED Vitiated If Accused Not Produced Before Nearest Magistrate Within 24 Hours: Supreme Court

Company & PMLA 0
The Supreme Court has held that the arrest by...

38.5 Kg Ganja Worth ₹38.5 Crores Seized At IGI Airport; Thai National Arrested

Indirect Taxes 0
The Customs Officers of IGI Airport, New Delhi have...

Budget 2025 Explained In Just 29 Points

Columns 0
The Budget 2025 is explained in 29 points.No Income...

Jharkhand High Court Directs Dept. To Restore Amount Of Rs. 30.30 Crores Along With Statutory Interest In Electronic Credit Ledger Of SAIL

Indirect Taxes 0
In a major relief to Steel Authority of India...

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