Posted inGST GST fraud case: Rs 11.9 crore ITC embezzled, accused arrested by Radhika Goyal September 18, 2025September 18, 2025
Posted inCBI CBI Arrests Proclaimed Offender in Chit Fund Scam Case by Radhika Goyal August 4, 2025August 4, 2025
Posted inCBI CBI arrests Customs Superintendent posted at Sahar Air Cargo, Mumbai while accepting bribe of Rs 1.20 lakh by Radhika Goyal August 3, 2025August 3, 2025
Posted inCBI CBI Arrests Ajay Kumar: Key Development in Idol India Scam by Radhika Goyal July 31, 2025July 31, 2025
Posted inGST Mandi Gobindgarh’s ₹260-Crore Fake Billing Scheme Uncovered: Two Arrested by Radhika Goyal July 29, 2025July 29, 2025
Posted inINCOME TAX CBI Arrests Three including Assistant Director of Income Tax Department, Patna for taking Bribe of Rs 2 lakh by CS Hanuman prajapat July 16, 2025July 16, 2025
Posted inGST 240 fake firms created using fake Aadhaar, GST scam of Rs 524 crore, network spread across 22 states by CS Hanuman prajapat June 23, 2025June 23, 2025
Posted inBank CBI arrests Credit Officer of Bank of India, Shahabad Branch, Hardoi (UP) for demanding and accepting bribe of Rs 10,000/- from the complainant by CS Hanuman prajapat March 2, 2025March 2, 2025
Posted inED Gujarat journalist arrested in big money laundering case, know the whole matter by CS Hanuman prajapat February 26, 2025February 26, 2025
Posted inINCOME TAX Chennai Income Tax Officials and Police Arrested in Rs 20 Lakh Robbery Scandal by CS Hanuman prajapat December 19, 2024December 19, 2024