Only principal commissioners or higher officials can probe into GST, other sensitive matters: CBIC
The Central Board of Indirect Taxes and Customs (CBIC) has made it mandatory for high-ranking officials, such as the principal commissioner or above, to approve investigations, searches, or questioning in GST matters related to large industrial houses, multinationals, and those with national implications. This move, aimed at minimizing instances of harassment, follows a directive from Finance Minister Nirmala Sitharaman to adopt a more taxpayer-friendly approach. Taxpayers can also approach designated officials of the rank of principal commissioner in case of grievances during an investigation. Key Points
Economic TimesBengaluru cafe blast probe handed over to NIA
NIA takes over investigation of Rameshwaram Cafe blast in Bengaluru. Ongoing police investigation considers jealousy factor. NSG arrives. Bengaluru re Key Points
Times Of IndiaTax investigation: Detailed SOP in works for DGGI officials
The Central Board of Indirect tax and Customs is considering a directive to address concerns raised by multinational companies during tax investigations conducted by DGGI officials. The directive aims to improve ease of doing business and has received feedback from the finance ministry. Key Points
Economic TimesAndhra woman with Rs 41 in account cheats luxury Delhi hotel of Rs 6 Lakh
In Delhi's Aerocity, a woman, Jhansi Rani Samuel, with a meager Rs 41 in her account, defrauded a luxury hotel of Rs 6 lakh. During her 15-day stay, she used a fake identity to indulge in services worth Rs 2,11,708. The investigation reveals suspicions around a dubious UPI app, complicating the case. Samuel's unverified claims of being a doctor and her husband's New York residency add to the mystery. Legal proceedings intensify with added charges. The Delhi police diligently untangle this intricate web of deception. Key Points
Economic TimesParasite director Bong Joon-ho calls for investigation into Lee Sun-kyun's death
Bong Joon-ho demanded that the authorities investigate actor Lee Sun-kyun's death. The actor died in December. Key Points
Hindustan TimesED arrests another key operative in Shine City case
New Delhi [India], December 22 (ANI): The Enforcement Directorate has arrested one more person, associated with Shine City’s owner, Rasheed Naseem, for duping investors through fraudulent investment schemes. The arrest was made after a series of raids conducted by the ED. Show Full Article According to the official statement by the central agency, they arrested […] Key Points
ThePrintED conducts searches at 30 locations in Rs 56,000-cr bank fraud case against Bhushan Steel promoters
The Enforcement Directorate (ED) has conducted search and survey operations at 30 locations, including Delhi NCR, Haryana, Kolkata, Mumbai, and Bhubaneswar, against the promoters of Bhushan Steel Limited (BSL) in connection with a bank fraud of Rs 56,000 crore. The investigation revealed that the promoters and directors of BSL formed several shell companies and rotated funds through a chain of multiple entities. Key Points
Economic TimesSenseTime's former IP rights employee under investigation
Chinese tech company SenseTime (0020.HK) said on Thursday a former employee of its intellectual property division is now under police investigation. Key Points
ReutersIndian regulator SEBI's probe faults Adani group on disclosure rules
An investigation of India's Adani group by the market regulator has uncovered violations of rules on disclosures by listed entities and limits on the holdings of offshore funds. News agency has been told that the violations have been characterisedas being of a technical nature that would attract no more than a monetary penalty once the investigation is complete, however. Key Points
Economic TimesKarnataka HC stays investigation into poll code violation case against BJP chief Nadda
The High Court of Karnataka has stayed the investigation against BJP national president JP Nadda for allegedly violating the model code of conduct in an election speech during the recent Karnataka Assembly polls. The criminal petition filed by Nadda seeking to cancel the case registered against him by the Harappanahalli police was heard by a single judge bench of Justice M Nagaprasanna that gave an interim order staying the investigation on Friday and adjourned the hearing of the petition to July 21. Key Points
Economic Times
A case of propriety versus politics
Tamil Nadu Chief Minister M.K. Stalin’s unconditional backing and retaining of V. Senthilbalaji, a political turncoat, as a Minister without a portfolio citing only his “hospitalisation” raises uncomfortable questions. Key Points
The HinduBPSL scam: Delhi HC grants bail to Aarti Singal
Aarti Singhal, director of Bhushan Power and Steel Ltd (BPSL), has been granted bail by the Delhi High Court after being arrested by Serious Fraud investigation Office (SFIO) over fraud charges of INR5,431 crores. The SFIO, the Central Bureau of investigation (CBI) and the Enforcement Directorate (ED) are all investigating the company. Singhal was arrested last year on allegations of irregularities and siphoning off of funds via the shell companies for purchasing real estate in Mumbai and Delhi. Key Points
Economic Times'Certain Pernod Ricard staff were involved in Delhi excise policy case'
Pernod Ricard India, the Indian unit of French alcobev firm Pernod Ricard, has revealed that its independent investigation found certain employees were involved in engaging with the government and key conspirators linked to Delhi's now-scrapped excise policy. The company's license in Delhi was not renewed after it was named in a case of alleged corruption and cartelisation. Key Points
Economic TimesOperation Lost Boy: Know true-life crime series’ number of episodes, streaming platform and more
The true-crime series, Operation Lost Boy, recently premiered on Max. In 2006, 15-year-old Martin Krossnes fell into an online trap. Fortunately, he escaped and exposed a broader child trafficking network. The investigation spanned several countries, leading to a significant crackdown on pedophiles and traffickers. Key Points
Economic TimesStarship stacked for second test launch as Musk awaits US government clearance
The FAA's directive follows an investigation into SpaceX's April 20 test launch of the Starship Super Heavy. The rocket successfully lifted off from its Texas launchpad but exploded approximately four minutes into its flight. Key Points
India Today
FBI director visits NIA, discusses 'criminal-terrorist nexus, probe into attack on Indian consulate'
Planned ‘in advance’, FBI chief Christopher Wray’s two-day visit to India comes under shadow of Pannun controversy. He had met CBI head a day earlier. Key Points
ThePrintUS authorities conduct DNA tests on human remains recovered from Titan sub wreck
U.S. investigators face challenges in identifying human remains found after implosion during Titanic wreck dive. | World News Key Points
Hindustan TimesImran Khan’s party president Chaudhry Pervaiz Elahi held in money laundering case
The Federal investigation Agency (FIA) officials on Monday arrested former Prime Minister Imran Khan’s Pakistan Tehreek-e-Insaf (PTI) party president Chaudhry Pervaiz Elahi, Pakistan-based ARY News reported. His arrest comes after the anti-corruption court (ATC) granted him bail on June 24. Key Points
The Tribune IndiaDelhi HC dismisses Mahua Moitra’s ‘leaking information’ plea against ED
Delhi HC dismisses TMC leader Mahua Moitra's plea against ED leaking info to media in FEMA case. Court notes leakages pose challenges for public figures. | Latest News India Key Points
Hindustan TimesRameshwaram Cafe blast: NIA, CCB detain Ballari cloth merchant
The National investigation Agency (NIA) and the Central Crime Branch (CCB) have detained a cloth merchant in connection with the Rameshwaram Cafe blast investigation. The detained individual is an active member of the banned Popular Front of India (PFI). The blast on March 1 in East Bengaluru left ten people injured. Key Points
Economic Times
Every living ex US president, except Trump, direct descendants of slaveholders
A recent investigation has revealed that a significant number of members from the previous sitting Congress in the United States, more than 100 individuals, have direct lineage to ancestors who enslaved Black people. This comprises around 8 per cent of Democrats in Congress and 28 per cent of Republicans. Key Points
India TodayAdani-Hindenburg row: SC to hear PILs seeking probe today
The apex court on Monday adjourned the hearing on the SEBI plea seeking a six-month extension to conclude the investigation in the Hindenburg Research's report. The bench led by the Chief Justice of India (CJI) Dr Dhananjaya Yeshwant Chadrachud and also comprising Justices P S Narsimha and J B Pardiwala adjourned the matter. Key Points
Economic TimesSC to hear SEBI plea seeking time extension for probe into Hindenburg report today
SEBI, in the forgoing circumstances, most respectfully submits that in order to enable SEBI to conduct a proper investigation and arrive at verified findings, it would be just, expedient and in the interest of justice that this Court may be pleased to extend the time to conclude the investigations as directed in the common order dated 02.03.2023, by at least 6 months, SEBI said. Key Points
Economic TimesManish Sisodia's 5-day custodial interrogation: CCTV coverage & medical test every 48 hrs
On Monday, Special Judge MK Nagpal decided to send Manish Sisodia to CBI remand till March 4. Sisodia was arrested on Sunday in an ongoing investigation of a case related to alleged irregularities in the framing and implementation of the excise policy of the Delhi government. Key Points
Economic TimesED provisionally attaches over Rs 10 crore of Trinamool Congress funds in money laundering probe
New Delhi [India], March 11 (ANI): The Directorate of Enforcement (ED), Delhi Zonal Office has provisionally attached an amount of Rs 10.29 Crore belonging to the All India Trinamool Congress (AITC) party. According to a press release, the funds were in the form of a Demand Draft tendered by AITC during the investigation into allegations […] Key Points
ThePrint
Judge slated to be next Pakistan Chief Justice resigns, was part of bench that disqualified Nawaz Sharif as PM
Justice Ijaz Ul Ahsan, who was to take over as CJP in October, tendered his resignation Thursday. On Tuesday, Supreme Court judge Sayyed Mazhar Ali Akbar Naqvi had resigned. Key Points
ThePrintED attaches assets worth Rs 1.26 crore in Dehradun cyber fraud case
New Delhi [India], March 26 (ANI): The Enforcement Directorate (ED) has attached assets worth approximately Rs 1.26 crore linked to Dehradun-based A to Z Solutions, which is accused of duping foreign customers by providing fake online support services. The assets were attached in connection with a money laundering case involving A to Z Solutions — […] Key Points
ThePrint