Posted inCBI Rafi Ahmad Sentenced: A High-Profile Bribery Case in Agra by TaxConcept March 23, 2026March 23, 2026
Posted inCBI CBI Arrests Proclaimed Offender Absconding Since 2021 in Post-Poll Violence Case by Manoj Kumaf February 12, 2026February 12, 2026
Posted inCBI Car Loan Fraud: Ex-Bank Officer Sentenced by Manoj Kumaf February 12, 2026February 12, 2026
Posted inCBI National Conference on Tackling Cyber Fraud: Key Insights and Collaborations by Manoj Kumaf February 12, 2026February 12, 2026
Posted inCBI CBI Arrests FCI Officials in Bribery Case by Manoj Kumaf February 12, 2026February 12, 2026
Posted inCBI CBI Arrests Delhi Jal Board Employee: Corruption Crackdown by Manoj Kumaf February 12, 2026February 12, 2026
Posted inCBI Bribery Case: Social Security Officer Sentenced by Manoj Kumaf February 12, 2026February 12, 2026
Posted inCBI CBI Arrests Delhi Police Assistant Sub-Inspector for ₹10 Lakh Bribe by Manoj Kumaf February 12, 2026February 12, 2026
Posted inCBI CBI Repatriates Fugitive Sombir Motta from USA by Manoj Kumaf February 12, 2026February 12, 2026
Posted inCBI CBI Arrests Delhi Police ASI Over Bribery Charges by Manoj Kumaf February 12, 2026February 12, 2026
Posted inCBI Union Home Minister Shri Amit Shah Addresses National Conference on Cyber-Enabled Frauds by Manoj Kumaf February 12, 2026February 12, 2026
Posted inCBI CBI Nabs Military Engineers for Bribery in Pune by Manoj Kumaf February 6, 2026February 6, 2026
Posted inCBI CBI Arrests Proclaimed Offender in Bank Fraud Case by Manoj Kumaf February 6, 2026February 6, 2026
Posted inCBI CBI Captures 20-Year Fugitive in Major Bank Fraud Case by Manoj Kumaf February 6, 2026February 6, 2026
Posted inCBI CBI Arrests 20-Year Absconder in Major Bank Fraud Case by Manoj Kumaf February 6, 2026February 6, 2026
Posted inCBI Operation CyStrike: CBI Collaborates Globally to Dismantle Cyber Crime Networks by Manoj Kumaf February 2, 2026February 2, 2026
Posted inCBI CBI Files Chargesheet in Two Cases relating to Fraudulent Transactions between ADA Group Companies and Yes Bank 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 Court Sentences Five Retd Police Officers to Life Imprisonment with a Fine of Rs. 3.5 Lakh each in a Fake/Stage Managed Encounter 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 Court Sentences Former Executive Engineer, CPWD, New Delhi to 3 Years RI with a Fine of Rs. 50,000 in DA Case by Radhika Goyal August 1, 2025August 1, 2025
Posted inCBI CBI Court Mohali Convicts Five Retd. Police Officers in a Fake Encounter Case by Radhika Goyal August 1, 2025August 1, 2025
Posted inCBI CBI Arrests Ajay Kumar: Key Development in Idol India Scam by Radhika Goyal July 31, 2025July 31, 2025
Posted inINCOME TAX Income Tax Inspector Arrested by CBI for Rs. 70,000 Bribe in Vijayawada by Radhika Goyal July 31, 2025July 31, 2025
Posted inCBI CBI Crackdown on Builders Cheating the Homebuyers in NCR by Radhika Goyal July 31, 2025July 31, 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 inINCOME TAX Income Tax scheme data leak: Arrests Income Tax Official, CA by TaxConcept April 27, 2025April 27, 2025
Posted inBUSINESS & ECONOMY Foreign SIMs and Hawala Connections: CBI’s Findings in Delhi Cop Bribery Case by CS Hanuman prajapat April 1, 2025April 1, 2025
Posted inINCOME TAX CBI Takes Action Against Five Income Tax Officials and a Chartered Accountant in Hyderabad by CS Hanuman prajapat March 30, 2025March 30, 2025
Posted inBUSINESS & ECONOMY CBI Arrests Hospital Staff for ₹8,000 Bribe by TaxConcept March 29, 2025March 29, 2025
