Posted inBUSINESS & ECONOMY Jewelry Recovery in CBI’s Bank Fraud & Corruption Cases: 481g Gold and 11.11g Diamond by TaxConcept March 28, 2025March 28, 2025
Posted inINCOME TAX Income Tax Officer Arrested Demanded Money in Connection With a Tax Notice by TaxConcept March 15, 2025March 15, 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 inMARKETS GainBitcoin Scam: CBI Seizes Bitcoin Worth INR 23.94 Crores by CS Hanuman prajapat February 26, 2025February 26, 2025
Posted inEPFO CBI Investigates EPFO Officer Over ₹39.69 Lakh Disproportionate Assets Case by Radhika Goyal December 15, 2024December 15, 2024
Posted inINCOME TAX CBI Charges Principal Commissioner of Income Tax in Rs 10 Lakh Bribery Case by TaxConcept October 30, 2024October 30, 2024
Posted inINCOME TAX Income Tax Department Principal Commissioner Arrested in Bribery Scandal by Radhika Goyal August 28, 2024August 28, 2024
Posted inBUSINESS & ECONOMY AC Repair Business Owner Traps IT Admin Officer in Bribery Case by TaxConcept August 8, 2024August 8, 2024
Posted inBUSINESS & ECONOMY Amtek Group Money Laundering: ED Raids in Delhi, Mumbai, and Nagpur by Anu Lekhi June 20, 2024June 20, 2024
Posted inINCOME TAX Income Tax Officer and Employee Caught Red-Handed in Bribery Scandal by TaxConcept March 17, 2024March 17, 2024
Posted inEPFO EPFO Lucknow Officials Arrested in Rs 8-Lakh Bribery Case by TaxConcept February 1, 2024February 1, 2024
Posted inBUSINESS & ECONOMY Cryptocurrency Fraudster Arrested: CBI Seizes Cryptocurrencies Worth $930,000 by TaxConcept October 22, 2023October 22, 2023
Posted inINCOME TAX Corruption Case Filed Against Former Income Tax Official and Others by TaxConcept September 15, 2023September 15, 2023
Posted inBUSINESS & ECONOMY CBI Arrests Superintendent Of GST And Customs in Bribery Cases June 7, 2022June 7, 2022
Posted inBUSINESS & ECONOMY CBI Arrests Seven Accused And Conducts Searches At Six Locations June 4, 2022
Posted inBUSINESS & ECONOMY CBI: Three To Five Years Rigorous Imprisonment in Bank Fraud Case June 3, 2022
Posted inBUSINESS & ECONOMY CBI Takes Action in New Disproportionate Assets Case May 31, 2022May 31, 2022
Posted inBUSINESS & ECONOMY CBI Arrests ABIL Group’s Chairman Avinash Bhosale May 29, 2022May 29, 2022
Posted inBUSINESS & ECONOMY CBI: Four Years Rigorous Imprisonment To Former Chief Minister Of Haryana May 28, 2022
Posted inBUSINESS & ECONOMY CBI Conducts Searches in Alleged Irregularities in Procurement During 34th National Games May 27, 2022
Posted inBUSINESS & ECONOMY CBI Court Convicts Former CM Of Haryana For Possessing Disproportionate Assets May 22, 2022
