Competent Court
- India
CBI files a chargesheet against principal, NDA
New Delhi, 23.12.2020 The Central Bureau of Investigation has filed a chargesheet against Principal, National Defence Academy (NDA), Khadakwasla, Pune…
Read More » - CBI
CBI arrests an accused in an on-going investigation of a case
New Delhi, 22.12.2020 The Central Bureau of Investigation has arrested an accused, resident of Srinagar (J&K) in an on-going investigation…
Read More » - Ministry of Finance
DGGI busts exporter companies for defrauding exchequer through fraudulent claims of ITC and cash refund of around Rs. 61 crore
An intelligence was developed by the officers of DGGI that few exporter companies were engaged in fraudulent availment of Input…
Read More » - CBI
Cbi arrests a former deputy commissioner of cbic and two others in an alleged bribery case of Rs. One lakh
New Delhi, 01.09.2020 The Central Bureau of Investigation has arrested a former Deputy Commissioner of Central Board of Indirect Taxes…
Read More » - India
CBI ARRESTS THREE OFFICIALS INCLUDING AN ASSISTANT DIRECTOR OF DELHI DEVELOPMENT AUTHORITY IN A BRIBERY CASE
New Delhi, 15.08.2020 The Central Bureau of Investigation has arrested an Assistant Director, an Upper Division Clerk and a Security…
Read More »