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Tag: Arrest

Posted inGST

GST fraud case: Rs 11.9 crore ITC embezzled, accused arrested

by Radhika Goyal September 18, 2025September 18, 2025
CBI
Posted inCBI

CBI Arrests Proclaimed Offender in Chit Fund Scam Case

by Radhika Goyal August 4, 2025August 4, 2025
CBI
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
CBI arrest
Posted inCBI

CBI Arrests Ajay Kumar: Key Development in Idol India Scam

by Radhika Goyal July 31, 2025July 31, 2025
Arrested
Posted inGST

Mandi Gobindgarh’s ₹260-Crore Fake Billing Scheme Uncovered: Two Arrested

by Radhika Goyal July 29, 2025July 29, 2025
Posted inCBI, INCOME 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
Arrested
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

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