In a crackdown on corruption within defense establishments, the CBI has booked an Indian Ordnance Factory Service officer for possessing assets far exceeding his declared income. The accused, a 1998-batch …
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CBI Raid
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In a dramatic escalation of India’s banking fraud crackdown, CBI conducted coordinated raids at Anil Ambani’s Mumbai home and Reliance Communications’ key offices today. The action targets alleged embezzlement in …
- BiharIndia
CBI Raids in Bihar and Jharkhand Over ₹100 Crore GST Fraud; Five Customs Officials Under Scrutiny
The Central Bureau of Investigation (CBI) conducted raids at seven locations in Bihar and Jharkhand on Saturday in connection with a ₹100 crore Goods and Services Tax (GST) refund scam. …