A special CBI court denied discharge for a former Customs official accused of enabling fraudulent duty drawback disbursals, prompting a broader...
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Maroc - HINDUSTANTIMES.COM - Cities - 26/Oct 00:38
A special CBI court denied discharge for a former Customs official accused of enabling fraudulent duty drawback disbursals, prompting a broader investigation.
A special CBI court denied discharge for a former Customs official accused of enabling fraudulent duty drawback disbursals, prompting a broader...
The CBI court of special judge Bhawna Jain has issued a notice to the defence counsel of accused Kirshanu to appear in court on Tuesday through video...
The CBI court of special judge Bhawna Jain has issued a notice to the defence counsel of accused Kirshanu to appear in court on Tuesday through video...
A court has denied bail to Sachin Kumar, accused of a ₹5.31 crore tax credit fraud, citing potential interference with the investigation.
The CBI Court of special judge Bhawna Jain on Saturday allowed the CBI five-day custody of the accused. He will now be produced in court on November...
The CBI Court of special judge Bhawna Jain on Saturday allowed the CBI five-day custody of the accused. He will now be produced in court on November...
An Ikeja Special Offences Court yesterday sentenced Oladayo Bello to one year imprisonment for being in possession of fraudulent documents. Bello was...
The high court has ordered a joint probe by West Bengal police and Central Bureau of Investigation (CBI) in four similar FIRs registered against...
THE HAGUE, Netherlands - International Criminal Court judges on Thursday rejected a challenge to jurisdiction in the case of former Philippine...
The Supreme Court has issued notices to all states and Union Territories regarding the escalating digital arrest scams, seeking details on registered...