CBI

Supreme Court - Credit Misuse - Loan sanction suspicion - Credit facility misuse - taxscan
Suspicion of Speedy Loan Sanction alone not enough to Credit Misuse: Supreme Court discharges Ex-Central Bank Chairman [Read Judgement]
October 17, 2024
Haryana HC - Haryana High Court - Punjab HC - Punjab High Court - Punjab and Haryana HC - Punjab and Haryana High Court - PMLA - Arresting Officer - taxscan
Arrest by ED in Absence of Well Documented ‘Reason To Believe’ u/s 19 PMLA is Invalid: Punjab & Haryana HC [Read Order]
October 10, 2024
CBI - Central Bureau of Investigation - Customs Superintendent - Customs officer illicit enrichment case - TAXSCAN
Illicit Enrichment : CBI registers Case against Customs Superintendent, recovers ₹25 Lakhs
September 24, 2024
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