GST whistleblower to get his share after 8 years

India, May 2 -- Eight years after his inputs triggered tax-evasion proceedings against two firms and resulted in the recovery of Rs.12.49 crore, the informant can finally hope to receive his promised ... Read More

15 years on, CBI court convicts PNB official, 7 others in rRs.r8.64 Cr fake LC fraud

India, May 2 -- A special CBI court on Thursday convicted eight people, including a senior Punjab National Bank (PNB) official, for defrauding State Bank of India (SBI) of Rs.8.64 crore through forged... Read More

rRs.r58-cr digital arrest fraud accused gets bail due to lack of evidence

India, May 2 -- The sessions court granted bail to Bipingiri Rameshgiri Goswami, an accused in a Rs.58.13-crore digital arrest fraud case, because the prosecution failed to produce independent materia... Read More

GST whistleblower to finally get his reward after 8 years

MUmbai, May 2 -- Eight years after his inputs triggered tax-evasion proceedings against two firms and resulted in the recovery of Rs.12.49 crore, the informant can finally hope to receive his promised... Read More

Rs.58-crore cyber fraud accused gets bail due to lack of evidence

MUMBAI, May 2 -- The sessions court granted bail to Bipingiri Rameshgiri Goswami, an accused in a Rs.58.13-crore digital arrest fraud case, because the prosecution failed to produce independent materi... Read More

15 years on, CBI court convicts PNB official, 7 others in fake LC scam

MUMBAI, May 2 -- A special CBI court on Thursday convicted eight people, including a senior Punjab National Bank (PNB) official, for defrauding State Bank of India (SBI) of Rs.8.64 crore through forge... Read More

Forcibly kissing 8-year-old aggravated sexual offence, rules court; man gets 5 years term

India, May 1 -- A sessions court on Wednesday sentenced a 31-year-old man to five years' rigorous imprisonment for forcibly kissing an eight-year-old girl on the lips in their residential building in ... Read More

Salim Dola supplied 40-kg MD every month to arrested accused: NCB tells court

India, May 1 -- International drug trafficker Salim Ismail Dola, brought to India from Turkiye after the Indian authorities sought his custody, has been remanded to the custody of the Narcotics Contro... Read More

Man gets 5 years for forcibly kissing 8-yr-old

MUMBAI, May 1 -- A sessions court on Wednesday sentenced a 31-year-old man to five years' rigorous imprisonment for forcibly kissing an eight-year-old girl on the lips in their residential building in... Read More

Salim Dola supplied drugs to arrested accused: NCB

MUMBAI, May 1 -- International drug trafficker Salim Ismail Dola, brought to India from Turkiye after the Indian authorities sought his custody, has been remanded to the custody of the Narcotics Contr... Read More

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