Just a moment...
By creating an account you can:
Press 'Enter' to add multiple search terms. Rules for Better Search
No Folders have been created
Are you sure you want to delete "My most important" ?
NOTE:
Note
Bookmark
Share
Don't have an account? Register Here
<h1>Court Denies CBI Custody in Rs. 3 Crore Bribery Case; Accused Sent to Judicial Custody, Next Hearing Jan 6.</h1> In a bribery case involving a sum of Rs. 3 crore, the court denied the Central Bureau of Investigation's request for custody of the accused, including the Additional Director General of the Directorate of Revenue Intelligence, and instead placed them in judicial custody. The decision followed arguments suggesting the accused were being framed to hinder an investigation into a larger fraud of Rs. 2000 crore involving export benefits. The court found no grounds for police custody and set the next hearing for January 6, 2020. Allegations included forced involvement and a conspiracy against the main accused, who had reported a significant GST fraud.
TaxTMI