The Central Bureau of Investigation (CBI) registered a regular case against former Director General of Coast Guard K Natrajan following a Preliminary Enquiry (PE) into alleged tampering of Annual ...
In 6 months, at least 3 such cases have come to fore wherein Enforcement Directorate officers have been arrested & CBI has ...
CBI booked N Sabbani and R Nair for possessing disproportionate assets; Sabbani's worth ₹1.08 crore, Nair's ₹41.46 lakh, under corruption laws.
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ThePrint on MSNFaceless assessment ‘scam’: How nexus of I-T officers & CAs rigged the system to net big fishThe agency has booked nine people, including I-T deputy commissioner Vijayendran R and two department inspectors, apart from ...
Mumbai: In an interesting case, the Narcotics Control Bureau (NCB) has complained to the Central Bureau of Investigation (CBI ...
CBI sleuths have recovered incriminating documents, evidence of payment of undue gratification, and some digital electronic ...
Mumbai: The Central Bureau of Investigation (CBI) has registered a case against One Deputy Commissioner (IRS)(IT) & two Inspectors of Income Tax Department, five Chartered Accountants and one private ...
The Central Bureau of Investigation (CBI ... which disclosed that the officer allegedly enriched himself illicitly from January 1, 2012, to April 2, 2024. It was also found that his wife abetted ...
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