The hawala operator is an alleged aide of arrested accused Raj Aggarwal, a chartered accountant, said agency sources
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CBI apprehended CGST superintendent Sachin Gokulka after he detained a businessman for 18 hours, demanding a Rs 60 lakh bribe. A consultant and chartered accountant were also arrested. An FIR was filed against two IRS officers and three other CGST superintendents. The businessman had approached CBI after being coerced into paying part of the bribe.
The hawala operator is an alleged aide of arrested accused Raj Aggarwal, a chartered accountant, said agency sources
The hawala operator is an alleged aide of arrested accused Raj Aggarwal, a chartered accountant, said agency sources
CBI has booked a ROC deputy director for allegedly demanding a ₹30-35 lakh bribe from a businessman, reducing an initial ₹2 crore request.
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The CBI has apprehended a Mumbai-based cyber criminal who deceived a US citizen out of $4.5 lakh by posing as technical support. As part of Operation...
The bribery case was registered based on a complaint by the Malad-based businessman, who owns a pharmaceutical trading firm
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