New Delhi, March 19 – The CBI questioned Amit Dangi, a top executive of Authum Investment & Infrastructure Ltd., on Thursday in connection with the Rs 57.47 crore bank fraud case involving Reliance Commercial Finance Ltd.Dangi is a full-time director at Authum Investment & Infrastructure Ltd...
amit dangi
authum investment & infrastructure ltd.
bank fraud
bank of maharashtra
cbi investigation
corporate finance
financial crime
fraud
india
investigation
mumbai
pune
punjab national bank
reliance commercial finance ltd.
searchandseizure
New Delhi, March 19 A Delhi court has acquitted two men accused of possessing heroin, stating that the prosecution failed to prove its case due to a lack of independent witnesses.Special Judge (NDPS) Gajender Singh Nagar was hearing a case against Kaisher and Aakil, who were accused in a case...
New Delhi, March 13 CBI questioned Anil Ambani's son, Jai Anmol Ambani, on Friday in connection with a Rs 228-crore fraud case involving Union Bank of India, officials said.Jai Anmol Ambani has been summoned again on Saturday for questioning, they said.The agency questioned him in connection...
anil ambani
bank fraud
cbi investigation
financial irregularities
fir
fraud investigation
jai anmol ambani
ravindra sudhakar
reliance housing finance limited
searchandseizure
union bank of india
New Delhi, March 9 The Supreme Court on Monday refused to entertain a public interest litigation (PIL) challenging the scope of search and seizure powers under Section 132 of the Income Tax Act, arguing that it has the potential for misuse by authorities."We cannot second-guess a provision to...
digital evidence
disclosure requirements
income tax act
income tax appellate tribunal
india
legal proceedings
public interest litigation
reason to believe
searchandseizure
section 132
supreme court
tax authorities
tax evasion
tax officers
taxpayer rights
Bhubaneswar, March 7 – The Odisha Vigilance Department conducted coordinated searches at multiple locations linked to Pramod Ray, an assistant executive engineer of the Derabish Irrigation Sub-Division, on Saturday, following allegations that he possessed assets far beyond his known sources of...
asset investigation
assistant executive engineer
bhadrak district
bhubaneswar
corruption investigation
cuttack
cuttack district
derabish irrigation sub-division
dhenkanal district
financial investigation
government officials
kendrapara district
odisha vigilance department
pramod ray
property searchsearchandseizure
Alappuzha (Kerala), March 4 A 37-year-old retired Navy officer was arrested after 1.2 kg of marijuana and 10 cannabis plants were allegedly seized from his house in this coastal district of Kerala, Excise officials said on Wednesday.The accused, identified as Binu V William of Mararikulam...
alappuzha
bengaluru
cannabis
drug arrest
drug cultivation
drug trafficking
excise enforcement
kerala
mararikulam south panchayat
marijuana
narcotic drugs and psychotropic substances act
poomkavu
retired navy officer
searchandseizure
tip-off
New Delhi, February 25 Pharmaceutical company Lupin Ltd announced on Wednesday that the Maharashtra GST Department has initiated an inspection and search at its registered office in Mumbai.The inspection and search, which began at 11:50 am on February 25, 2026, is aimed at obtaining documents...
New Delhi, February 19 – The Enforcement Directorate has alleged "gross abuse of power" by West Bengal Chief Minister Mamata Banerjee and the state machinery for "illegally intruding" into raids at the I-PAC office and the premises of its director, in connection with an alleged coal pilferage...
Hyderabad, February 17 When an advocate crosses the "Lakshman Rekha" and becomes an active participant in criminal activity, they cannot claim the protection afforded by the attorney-client statute, the Telangana High Court has said.Delivering judgment on a petition filed by M A Akthar, an...
advocates
attorney-client statute
criminal activity
enforcement directorate (ed)
fir (first information report)
government property
lakshman rekha
legal proceedings
legal profession
maheshwaram police station
money laundering
proceeds of crime
quid pro quo
searchandseizure
telangana high court
In order to enhance the investigative skills and legal knowledge of Investigation Officers dealing with narcotics-related cases, a three-day training program on the Narcotic Drugs and Psychotropic Substances (NDPS) Act was organized at the District Training Centre, DPL Shopian.Shopian...
case registration
charge sheets
district training centre
drug trafficking
evidence preservation
forensic coordination
investigation officers
j&k police
legal knowledge
narcotic drugs and psychotropic substances act
ndps act
searchandseizure
shopian
substance abuse
training programs
New Delhi, February 10 The Supreme Court on Tuesday highlighted the practical difficulties faced by investigators in the digital age and stated that providing prior notice before a search and seizure could effectively end an investigation before it even begins.The top court was hearing a...