Jitender Sharma
Journalist
IT department raids Mumbai-based real estate group, claims tax evasion worth crores
New Delhi: The Income Tax Department conducted search and seizure operations on a real estate group, engaged in the construction of residential and commercial projects in Mumbai an
IT department unearths Rs 400 crore-dairy farming scam, searches over 30 premises in six cities
New Delhi: The Income Tax carried out searches in over 30 premises across six cities in connection with a Pune-based group that allegedly indulged in a dairy farming-related scam i
Vyapam scam: Candidate gets five-year jail for using proxy in MBBS exam
New Delhi: In a Vyapam scam-related case, a special CBI court sentenced five-year rigorous imprisonment to a man for using a proxy in an MBBS exam.
ED arrests gold smuggler, attaches assets worth over Rs 25 crore
New Delhi: The Enforcement Directorate (ED) has arrested a person who was allegedly involved in a gold smuggling racket.
DRI busts iPhone smuggling racket, seizes smartphones worth Rs 42.86 crore at Mumbai airport
New Delhi: The Directorate of Revenue Intelligence on Sunday (November 28) seized a stockpile of iPhones that were being smuggled into the country.
DRI seizes foreign currency worth Rs 3 crores at Mumbai airport, two arrested
Mumbai: The Directorate of Revenue Intelligence (DRI) on Friday (November 26, 2021) said it has seized foreign currency worth Rs 3 crore from two accused at Mumbai’s Chhatrapati Sh
Rs 73 cr fraud at PNB, Indian Bank: CBI lodges case against seven
New Delhi: The Central Bureau of Investigation has registered a case against seven accused, including private firms, for perpetrating a fraud at Punjab National Bank (PNB) and Allahabad Bank in cre
AIIMS storekeeper, contractual staff arrested in Rs 13.8 crore scam
New Delhi: Two persons – a storekeeper and a contractual staff engaged as Programme Assistant were arrested on charges of cheating and conspiracy to embezzle funds to the tune of R
Vyapam scam: Candidate gets 7 years jail for using proxy in recruitment exam
New Delhi: In a case related to the Vyapam scam of 2013, a CBI court in Madhya Pradesh’s Bhopal on Wednesday (November 24) sentenced a candidate to seven years jail with a fine of
ED raids corporations in NCR, seizes assets worth Rs 14 lakh
New Delhi: Enforcement Directorate (ED) conducted raids at several business premises in Gurugram and Delhi and seized documents, foreign currency and gadgets worth Rs 14 lakh.