investigation
- 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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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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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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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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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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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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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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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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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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Railway Ministry begins an investigation against Oracle following SEC order 2022.Â
Railway Ministry begins an investigation against Oracle following SEC order 2022. The ministry of railroads has opened a probe into…
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