CBI laid a trap and caught an accused middleman while accepting a bribe of Rs. 70 lakh from a private party, at Mumbai on behalf of accused Commissioner of Income Tax
Read MoreGovernment land / Bhoodan land situated in Nagaram Village, Maheshwaram Mandal was falsely claimed by Khaderunissa as her ancestral property and further sold : ED
Read MoreThe searches were carried out at premises of Munawar Khan, Sharfan, Shukoor, Khaderunnisa, and others in connection with the allleged fraudulent and illegal sale of land measuring over 100 acres to several people, including IAS and IPS officials
Read MoreIt is being alleged that actor Mahesh Babu was paid Rs 5.9 crore for endorsing Sai Surya Developers: Rs 3.4 crore through official banking channels and Rs 2.5 crore allegedly in cash
Read MoreThe agency also conducted searches at premises of the accused at six places at Hyderabad which led recovery of some incriminating documents : CBI
Read MoreThe accused demanded a bribe of Rs 10,000 from the complainant for revoking the suspension of GSTIN : CBI
Read MoreA money laundering case against Musaddilal Jewellers Pvt. Ltd. & others who had deposited more than Rs. 111 Crore in demonetized currency immediately after the demonetization of high value notes was declared : ED
Read MoreFormer Army man presently working as security guard claimed it was a sudden provocation
Read MoreTIL and its Directors by showing fictitious high turnover with the help of bogus sales and purchase transactions with its own associated entities and shell entities, availed credit facilities : ED
Read MoreBlossoms Oils & Fats Limited and others defrauded Indian Overseas Bank & Indian Bank, by availing loans on the basis of forged documents to the extent of Rs 266.74 crores : ED
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