Allegations are of demanding Rs 25 lakh bribe for appointment of 10 contingent labourers as MTS
3 Days Ago
CBI Court Sentences Two Accused Including Then Regional PF Commissioner-And Enforcement Officer Of EPFO, Nagpur To 05 Years’ Rigorous Imprisonment With Total Fine Of Rs4 Lakh In A Case Of Bribery
3 Days Ago
Accused Punit Maheshwari maintained the locker, containing the gold Of Rs14 Cr, in the name of his mother with Ballabhgarh branch of Indian Bank
May 06, 2024
Accused Assistant Director, FSSAI, was caught red handed while accepting the bribe of Rs1,20,000/-
May 06, 2024
ED initiated investigation on the basis of FIR registered by Bharti Vidhyapeeth Station, Pune against the accused persons for duping/cheating common people in the name of ponzi/ multi marketing schemes and forex trading platforms promising exorbitant returns and collected more than Rs100 Cr
May 04, 2024
ED initiated investigation on the basis of MLA request received from the US authorities invoking a unique provision of section 2(ra) of PMLA, 2002 implying offence of cross border implications
May 04, 2024
The accused initially demanded undue advantage of 2% of the total deal value of the property worth Rs5.04 crore and after negotiation, reduced it to 1% of the deal value of the property
May 04, 2024
The searches led to the seizure of significant digital evidence, including mobile phones, computer hard drives, SIM cards, ATM/ Debit cards, email accounts, and various incriminating documents.
May 01, 2024
Designated Court Sentenced 2 To Imprisonment With Total Fine Of Rs3.70 LAKH
Apr 30, 2024
1,000 government, business and civil society leaders to gather in Riyadh, Saudi Arabia
Apr 27, 2024
USTR Releases 2024 Special 301 Report on Intellectual Property Protection and Enforcement; The report details concerns and developments in 20 countries that USTR placed on the Watch List
Apr 27, 2024
Antonio Pedro: Africa must invest in human capital development, research and development (R&D), and in learning how to produce, sell and use emerging technologies such as artificial intelligence and genomics that are transforming every aspect of life
Apr 21, 2024
The Special Judge for CBI cases, Gandhinagar has sentenced accused Smt. Preeti Vijay Sahjwani, then Sr. Manager, Indian Overseas Bank (IOB) Vastrapur Branch, Ahmedabad to 07 years’ Imprisonment with fine of Rs. 15,06,50,000/- in a case related to offences of Criminal breach of trust, Forgery for valuable security, using forged document as genuine and causing wrongful loss to the bank.
Apr 21, 2024
Refunds aggregating to Rs3.79 lakh crore issued in FY 2023-24; Net Direct Tax collections (provisional) for Financial Year (FY) 2023-24 exceed Union Budget Estimates by Rs1.35 lakh crore i.e. by 7.40%
Apr 21, 2024
ED initiated investigation on the basis of FIR registered by Central Bureau of Investigation on complaint filed by Central Bank of India against M/s SEL Textiles Limited and its directors for cheating and illegal diversion of loan amount to the tune of Rs1530.39 Crore
Apr 20, 2024
The attached properties include Residential flat situated in Juhu presently in the name of Smt. Shilpa Shetty, Residential Bunglow situated in Pune and Equity shares in the name of Raj Kundra
Apr 19, 2024
Rs. 4650 crores seized even before polling begins: Higher than total seizures in 2019 polls; ECI cracks down on money power
Apr 15, 2024
The attached 1807 acres were having registered value of Rs 52.90 Cr and the Proceeds of Crime to the tune of Rs 82.30 Cr were utilised from 2010 to 2013 for acquiring these parcels of land
Apr 11, 2024
Across various frontiers of cutting-edge technology, including quantum computing, machine learning, 6G technology, and green hydrogen, India is prominently positioned as a front runner.
Apr 09, 2024
IMF Blog: Financial sector stability: Rapid growth of this opaque and highly interconnected segment of the financial system could heighten financial vulnerabilities given its limited oversight
Apr 09, 2024
Election Commission of India Nudges young & first-time voters through ‘Turning 18’ campaign to enhance participation in GE 2024
Apr 08, 2024
ED has issued a Provisional Attachment Order for assets of M/s Veena Developers in Bank Fraud case pertaining to Rakesh Wadhawan and Sarang Wadhawan Promoters of HDIL and others (Mack Star Case)
Apr 07, 2024
Designated court at Lucknow sentences four accused including two then managers of Allahabad Bank, a then partner/director of private companies and a chartered accountant to 3-5 years’ rigorous imprisonment with total fine of Rs Six lakh in a bank fraud case
Mar 31, 2024
Designated Court Sentences Then Assistant Labour Commissioner, Hyderabad To 2 Years’ Rigorous Imprisonment With Fine Of Rs 1 Lakh In A Case Related To Disproportionate Assets
Mar 30, 2024
Designated court sentences then Passport officer with fine of Rs3.10 lakh in a bribery case
Mar 30, 2024
Designated court sentences seven accused including then assistant manager of UCO Bank and then officer of Allahabad Bank to 03-07 years’ rigorous imprisonment with combined fine of Rs8.5 lakh in two separate bank fraud cases
Mar 29, 2024
The Vice-President Jagdeep Dhankhar calls upon the women entrepreneurs to be ‘Vocal for Local’ and promote economic nationalism, while addressing the culmination ceremony of 40 years of FICCI Ladies Organisation
Mar 28, 2024
During the search operations, amounts totaling to Rs16.43 Crore were frozen under the PMLA, 2002
Mar 22, 2024
Designated court sentences five accused to Rigorous Imprisonment of 05 years in a bank fraud case
Mar 19, 2024
It was alleged that accused Assistant Commissioner demanded Rs6,00,000/- bribe from complainant for settling the Show Cause Notice related to Service Tax
Mar 18, 2024
CBI arrested Branch Manager, Aryavart Bank, Ajnar Branch, Mahoba, U.P. while accepting bribe of Rs. 6000/- from the complainant
Mar 18, 2024
‘SVEEP’ is promoting online portals and mobile apps to empower citizens with knowledge about their electoral rights; Voter Information Slip will include information like Polling Station, Date, Time etc. with QR code; Photo Electoral Rolls will be used; Announcement of schedule for general elections to Lok Sabha And Legislative Assemblies Of Andhra Pradesh, Arunachal Pradesh, Odisha & Sikkim, 2024
Mar 17, 2024
The case is against KBC Multitrade Pvt Ltd and their Promoters / Directors
Mar 16, 2024
Companies that set up manufacturing facilities for e-vehicles will be allowed limited imports of cars at lower customs duty
Mar 16, 2024
The trafficked Indian Nationals were trained in combat roles and deployed at front bases in Russia - Ukraine War Zone against their wishes, thus, putting their lives in grave danger; Searches underway at more than 10 locations in 07 cities
Mar 08, 2024
CBI conducts searches in seven cities in an on-going investigation of a case in connection with suspicious IMPS transactions
Mar 07, 2024
CGST Mumbai Zone, CGST Navi Mumbai Commissionerate arrested the person of a firm for supplying taxable service amounting to Rs. 492 Cr approximately without issuing any tax invoice
Mar 06, 2024
Taking total arrests to 8 in an on-going investigation of a case related to bribery of rs20 lakh; After further searches cash recovery/seizure comes to over Rs2 crore (approx) including bribe money
Mar 05, 2024
The Press Sewa Portal intends to put in place a chatbot-based interactive grievance resolution mechanism. The Portal ensures paperless processing and offers services with e-sign facility, digital payment gateway, QR code-based digital certificates for instant download.
Mar 02, 2024
After considering the written and oral submissions of the Paytm Payments Bank Ltd, Director, FIU-IND, based on the voluminous material available on record, found that the charges against Paytm were substantiated
Mar 01, 2024
Indian economy remained resilient with robust 7.6% growth rate of GDP in FY 2023-24 over and above 7% growth rate in FY 2022-23
Mar 01, 2024
These actions on 4 coop banks are based on deficiencies in regulatory compliance
Feb 29, 2024
CBI also fined former Chief Manager of the bank Rs4,37,500
Feb 26, 2024
Chairperson, 16th Finance Commission at ABP Network’s ‘Ideas of India’ Summit 3.0: “The conditions are perfectly there for India to take the world by storm. India is now the only economy, which is growing strongly.”
Feb 24, 2024
CBI has arrested Chief Office Supdt., DRM Office, Western Railway, Mumbai for demanding and accepting bribe of Rs50,000/- from a complainant (representative of a private company) for processing three bill
Feb 24, 2024
ED initiated investigation on the basis of FIR registered by Anti-Corruption Bureau, Panchkula (Haryana) under various sections of Indian Penal Code, 1860 and Prevention of Corruption Act, 1988 against the accused
Feb 22, 2024
High Court, Jharkhand had directed CBI to take over investigations of all FIRs registered in the state of Jharkhand against Chit-Fund Companies
Feb 21, 2024
CBI has registered a case on complaint against the said Enforcement Officer, EPFO, Tirunelveli, Tamil Nadu on allegations that accused demanded bribe of Rs15 lakh from complainant who is running a software company at Tirunelveli
Feb 20, 2024
CBI apprehended accused APO red handed while accepting bribe of Rs 25,000. RPO and another APO of Regional Passport Office, Jalandhar were also apprehended
Feb 17, 2024
CBI apprehends 4 persons including two senior section engineers and one assistant divisional electrical engineer of two railway zones in two separate cases of bribery
Feb 17, 2024
APEDA's 38th Foundation Day marks agricultural export expansion milestone keywords Agricultural and Processed Food Products Export Development Authority (APEDA), export basket, Principal Commodities, Basmati Rice, and Fresh Vegetables.
Feb 17, 2024
Sangrur farmer turns exporter, ships 14 metric tonne ready-to-cook millets to Australia
Feb 14, 2024
The Board has recommended a distribution of historic income amount of Rs1,07,000 crores to EPF members' accounts on a total principal amount of about Rs. 13 lakh crores
Feb 10, 2024
98 fraudsters/masterminds have been apprehended by the Directorate General of GST Intelligence (DGGI) by using data analytics aided by advanced technical tools
Feb 05, 2024
ED initiated investigation on the basis of a show Cause Notice issued by the Commissioner of Customs, Customs Preventive Commissionerate, Ernakulam
Feb 01, 2024
WITH OVERALL COLLECTION REACHING RS16.69 LAKH CRORE, GST COLLECTIONS REGISTER 11.6% Y-O-Y GROWTH IN 10-MONTH PERIOD; THE GOVERNMENT HAS SETTLED RS43,552 CRORE TO CGST AND RS37,257 CRORE TO SGST FROM THE IGST COLLECTION
Feb 01, 2024
U.S. Sets Visa Records in India in 2023 through Innovations, and Increased Efficiency; The U.S. consular team in India issued over 140,000 student visas in 2023 – more than in any other country in the world setting a record for the third year in a row
Jan 29, 2024
CBI laid a trap and caught the accused red handed while accepting partial bribe amount of Rs20,000/- from the complainant
Jan 27, 2024
The attached properties consist of immovable properties, a Car & Gold Jewellery
Jan 26, 2024
It was alleged that accused diverted the funds for their personal gain without its end utilization and caused loss to the tune of over Rs4.40 crore
Jan 26, 2024
ED initiated investigation on the basis of FIR registered by EOW, Delhi Police wherein Religare Finvest Ltd (RFL) made allegations against the 4 companies of hatching a criminal conspiracy for causing wrongful loss to RFL by defaulting on a loan of Rs150 Crore
Jan 26, 2024
CCI is committed to inclusive and transparent governance, particularly in the formulation of regulations: Chairperson, CCI
Jan 25, 2024
ED investigation revealed that illegal Online Betting App such as Dhangames and other Satta Matka Apps were being operated in Madhya Pradesh, Karnataka and other parts of the country to lure unsuspecting masses
Jan 20, 2024
ED initiated investigation on the basis of FIR registered by the CBI, ACB, Srinagar
Jan 19, 2024
According to the World Economic Forum report, women on average spend 25% more of their lives in poor health than men. Closing the health gap facing women globally could lead to a 1.7% increase in per capita GDP, with every $1 invested in these efforts potentially unlocking $3 in economic growth
Jan 18, 2024
TradeTech Global initiative outlines a vision for collaborative use of technology for global commerce to unlock trillions in trade
Jan 17, 2024
Govt Tech To Become Biggest Software Market Of Over $1 Trillion By 2028
Jan 16, 2024
The FIR was registered by CBI on the complaint against Associate High Pressure Technologies by Union Bank of India for defrauding them
Jan 09, 2024
69 Dak Ghar Niryat Kendras made operationalized in Maharashtra and Goa State
Jan 08, 2024
ED initiated investigation on the basis of FIR and subsequent charge-sheet, alleging that the fraudulent transactions of Rs31.93 Cr from the bank account of Competent Authority for Land Acquisition (CALA) cum District Land Acquisition Officer (DLAO) were executed and funds were siphoned off using bank accounts of various shells/dummy entities
Jan 06, 2024
It was alleged that the accused during 2007 to 2012 at Tiruvottiyur Post Office, Chennai entered into conspiracy related to forging the signature of depositors in the withdrawal/closure forms & pre maturely closing monthly income scheme, RD Scheme and Senior citizen Saving Scheme of the depositors for misappropriating the proceeds of deposits
Jan 06, 2024
Case of embezzlement of NHAI and HSIIDC funds
Jan 06, 2024
ED initiated investigation on the basis of two FIRs registered by Directorate of Vigilance and Anti-Corruption (DVAC), Vellore, Tamil Nadu, against M. Pannirselvam for corruption and acquiring assets to the tune of ? 7.54 Crore through ill gotten money which is disproportionate to his known sources of income
Jan 03, 2024
Income Tax Department made over 103.5 crore outreaches through targeted e-mail, SMS and other creative campaigns
Jan 02, 2024
Posting a growth rate of 12% Y-o-Y, Rs14.97 lakh crore gross GST collection during April-December 2023 period
Jan 01, 2024
CBI had registered a case on 30.03.2011 on complaint from Oriental Bank of Commerce, Indore that then Chief Manager in collusion with other accused, had sanctioned Cash Credit Facilities amounting to Rs8.1cr against forged Ware House Receipts to 7 firms
Jan 01, 2024
The accused adopted different modus operandi for his personal benefits and manipulated the entries in the Core Banking System (CBS) of the bank by using his own User ID & User IDs of other officers of the bank
Jan 01, 2024
Ritvik Ranjanam Pandey has been appointed as Secretary to the Commission
Jan 01, 2024
DPIIT hosts Chintan Shivir for Manufacturing
Dec 29, 2023
ED initiated investigation on the basis of FIR registered by Kolkata Police under various sections of IPC
Dec 28, 2023
The instant case was registered on complaint against an EPFO officer and a private person, both resident of Nashik, Maharashtra
Dec 28, 2023
RBI releases the Financial Stability Report, December 2023
Dec 28, 2023
The Central Bureau of Investigation has arrested a Senior Superintendent of Post Offices, Bhimavaram Division, West Godavari District (Andhra Pradesh) for demanding & accepting bribe of Rs. 2.5 lakh from the Complainant
Dec 25, 2023
It was alleged by CBI that during the years 2007 to 2009, R Sekar, then Protector of Emigrants (POE), along with others, entered into a conspiracy and in pursuance of that, collected bribe amount in the form of 'Speed Money' from various Recruiting agents for clearance of Emigration Certificates
Dec 25, 2023
ED investigation revealed that the loan amount had been diverted to various bogus firms
Dec 23, 2023
ED investigation revealed that the bank branch manager and his associates, who were found involved in the process of money laundering, were arrested
Dec 23, 2023
During the search operation, a large number of incriminating evidence in the form of documents and digital data has been found & seized
Dec 22, 2023
The greenfield airport at Bhogapuram, Andhra Pradesh is being developed by GMR Airports
Dec 21, 2023
Advancing the Role of Women in Agriculture Supply Chain
Dec 21, 2023
This year, the conference convened over 70,000 participants, including heads of state, government officials, industry leaders, academics, and representatives from across the world at Expo City Dubai
Dec 21, 2023
India's growth is expected to remain strong, supported by macroeconomic and financial stability. Real GDP is projected to grow at 6.3% in FY2023/24 and FY2024/25
Dec 20, 2023
ED initiated investigation on the basis of the investors' complaints lodged before the Economic Offences Wing (EOW), Madurai against Neomax Properties
Dec 18, 2023
Sudhir Panikassery: Long-term benefits for MSMEs might come from utilizing digital transactions and a simple procurement process
Dec 15, 2023
The feat of bringing in the most vulnerable sections of society under the coverage of pension has been made possible with the untiring efforts of all banks
Dec 13, 2023
So far in 2023, the U.S. Mission to India has processed over 1.2 million non-immigrant visas, of which U.S. Consulate General Mumbai processed more than 400,000– an all-time record
Dec 09, 2023
ED initiated investigation on the basis of FIR registered by Special Vigilance Unit (SVU), Patna
Dec 06, 2023
The Special Judge, CBI Cases, Mohali (Punjab) has convicted Shankar Batra, then Manager, SAIL; Ashwini Oberoi, then Senior Assistant/Cashier, SAIL & Buta Ram Ghai, then Assistant, SBI
Dec 06, 2023
CBI Conducts Searches At Around 13 Locations In West Bengal & Karnataka: Electronic evidence including mobile phones, laptops, computer systems, email archives, and debit/credit cards recovered
Dec 05, 2023
ED's search operations in Chennai, Mumbai
Dec 05, 2023
ED initiated investigation on the basis of FIR registered by CBI, ACB, Visakhapatnam under various sections of the Indian Penal Code, 1860 and Prevention of Corruption Act, 1988 alleging large-scale fraud at IDBI Bank, Rajahmundry Branch
Dec 02, 2023
During the course of search operations, several incriminating documents, property documents, including digital devices, have been recovered and seized
Dec 01, 2023
Over the next decade, these solutions will help mobilize private capital towards the US$10.1 trillion needed to meet India's net-zero target by 2070
Dec 01, 2023
German Agency for International Cooperation (GiZ), Organization for Economic Cooperation and Development (OECD), United Nations Research Institute for Social Development (UNRISD), Impact Hub and Fourth Sector Group collaborated in organizing the Summit
Nov 30, 2023
Investment, collaboration and robust R&D-translation ecosystem can create impact at National level in CCUS towards India's Net Zero target by 2070: Experts
Nov 29, 2023
Together, the two organisations will convene a group of industry stakeholders to identify the key challenges on both legitimate and illegal aspects of hand-carried gold
Nov 24, 2023
The Court has granted ED custody for 3 days
Nov 24, 2023
State government is working on a roadmap to make healthcare accessible, accountable and affordable
Nov 23, 2023
Oneweb has obtained in principle approval to establish and operate two gateways in Gujarat and Tamil Nadu, which would secure the provision of vital high-speed, low-latency internet connectivity to customers across India, once services are rolled out
Nov 22, 2023
M/s Think and Learn stated to have made significant foreign remittances outside India and investments abroad, which were allegedly in contravention of provisions of FEMA, 1999 and caused loss of revenue to the Government of India
Nov 21, 2023
Election Seizure Management System (ESMS) facilitating coordination amongst enforcement agencies
Nov 20, 2023
Over 600 artisans from 28 States and Union Territories participating in GI Pavilion
Nov 16, 2023
No interest will accrue thereon from December 07, 2023
Nov 15, 2023
Hospital/claim management systems (HMIS) of Jupiter Hospitals, Kauvery Hospitals, Akhil systems, Kare Expert, Fortis Hospitals, Narayana Hrudayalya and Vitraya Technologies were able to complete the M1 integration of Ayushman Bharat Digital Mission
Nov 14, 2023
Portal aims to create a robust database of key performance metrics of Urban Local Bodies (ULBs) across the country
Nov 13, 2023
In this case, 9 searches had already been conducted by ED in Mumbai, Ahmedabad, Kandla and Pune
Nov 13, 2023
NHAI has been working closely with Highway Operators Association of India (HOAI), SBI General Insurance and AON India Insurance to implement this initiative
Nov 11, 2023
ED initiated investigation on the basis of FIR registered by the Vigilance and Anti-Corruption Bureau (VACB), Wayanad, Kerala against the Governing Body members and bank officials
Nov 10, 2023
The prosecution complaint alleges that Foreign Currency/ Foreign Exchange equivalent to Rs 54 Crore was illegally taken out of India
Nov 10, 2023
Refunds amounting to Rs1.77 lakh crore issued up to 09.11.2023 for the current FY
Nov 10, 2023
THE accused include public servants of Central Railway and private persons; CBI conducted searches at around 8 places in & around Mumbai
Nov 09, 2023
The NITI Aayog's workshop aims to raise awareness of the significance of India's contribution to the agenda of reforming MDBs
Nov 09, 2023
INDUS-X Educational Series named Gurukul launched
Nov 09, 2023
The investment demonstrates the United States' enduring commitment to Sri Lanka's economic growth and its regional economic integration, including with India
Nov 09, 2023
World Intellectual Property Indicators Report: Record 3.46 Mn Patent Applications Filed Worldwide in 2022
Nov 08, 2023
NITI Aayog CEO: India should integrate into global value chains and adapt swiftly to emerging trading systems
Nov 07, 2023
The first ore for processing at Paddington Gold Mine is scheduled for CYQ1, 2024, and it is poised to become a significant contributor to India's gold production landscape
Nov 06, 2023
Action follows investigations conducted by the ED against illegal betting app syndicate and subsequent raids on Mahadev Book in Chhattisgarh
Nov 06, 2023
Workshop is part of the series of G20 Feeder Thematic Workshops
Nov 04, 2023
First workshop in the G20 Feeder Thematic Workshops
Nov 01, 2023
Government of India is considering a $25 Mn investment as capital contribution to the Global Solar Facility
Nov 01, 2023
The new report reveals that tax-to-GDP ratios remained below pre-pandemic levels in 17 of the 33 countries, covered by the report in 2021
Oct 31, 2023
The Forum hosts Europe's largest annual conversation on Africa's ongoing, formidable transformation
Oct 28, 2023
During the current fiscal too, 7.41 crore returns have been filed for AY 2023-24 till date, including 53 lakh new first time filers
Oct 27, 2023
CGST officers are using data analysis and network analysis tools to identify and trace the potential fraudsters
Oct 23, 2023
Accused invested money into mutual funds.
Oct 19, 2023
Investigation in connection with a bank fraud of Rs 56,000 Crore
Oct 17, 2023
