investigation
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Trends
CBI Charged Extensive Raids Across West Bengal, Exposing Huge Chain of Job Scams
On Wednesday, the Central Bureau of Investigation (CBI) initiated a series of raids in various locations within West Bengal. The…
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Trends
Powerful Evidence: Sameer Wankhede’s Enourmous Battle Against Bribery Allegations : 2023
During a recent hearing at the Bombay High Court, the Central Bureau of Investigation (CBI) revealed that Sameer Wankhede, the…
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Trends
DGGI Will Send Tax Evasion Notices To 12 Gaming Firms
DGGI Will Send Tax Evasion Notices To 12 Gaming Firms The insurance companies claimed input tax credits without providing the…
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Trends
NIA Will Investigate The Attack On Indian High Commission In London
NIA Will Investigate The Attack On Indian High Commission In London The National Investigation Agency (NIA) took over the…
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Trends
ED, CBI Factors In PM Modi’s Anticorruption Crusade
ED, CBI Factors In PM Modi’s Anticorruption Crusade The verdict is a stinging rebuke to the Opposition that dared…
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Trends
Top 20 Best Investigations and Security Companies In India 2023
In today’s world, security and investigation have become essential for both individuals and businesses. The increasing threat of theft, vandalism,…
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Trends
Drug Global Syndicate Investigation: Supreme Court Verdict Raises Concerns
On Friday, the Supreme Court said that when it comes to NDPS investigations, the Center and other agencies go after…
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Trends
CBI Files A Case Against Corporate Power Ltd On Allegations Of Rs 4,038 Crores Bank Fraud
The CBI has lodged an FIR against Abhijeet Group-backed Corporate Power Ltd and its directors for an alleged Rs 4,000…
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Trends
GST evasion of Rs 23,000 cr by gaming companies in April 2019-Nov 2022 period being investigated.
GST evasion by gaming companies of approximately Rs 23,000 crore between April 2019 and November 2022 is also being investigated…
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Stories
CCI issues cease and desist orders on 8 firms involved in the cartelization process
The Competition Commission of India (CCI) asked eight firms and some officials to cease unfair business practices on Tuesday. The…
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