Devesh K Pandey

CBI probe into LDC recruitments at Controllerate of Quality Assurance

Devesh K. Pandey Alleged manipulations were done to induct six ineligible candidates.

ED arrests ex-MP of Trinamool Congress in Ponzi scam case

Devesh K. Pandey Alchemist Infra Realty Limited, headed by K. D. Singh is accused of collecting over ₹1,900 crore from investors through unauthorised means.

National

CBDT launches e-portal for reporting tax evasion, ‘benami’ assets

Devesh K. Pandey It’s to encourage participation of citizens as stakeholders in fighting the menace, it says.

National

Crystal meth seizure off Sri Lankan coast indicates shift in drug trafficking

January 9, 2021

National

CBI books six for duty drawback incentive fraud

January 7, 2021

National

Income Tax sleuths record Robert Vadra’s statement in benami properties case

January 4, 2021

Other States

Cattle smuggling: CBI searches premises linked to Trinamool Youth Congress leader Vinay Mishra

January 1, 2021

National

CBI registers about 190 cases of bank fraud in 2020

December 31, 2020

National

CBI books man for sending forged letter of U.P. CM Yogi Adityanath

December 22, 2020

National

ED prepares to move extradition request against Iqbal Mirchi’s wife, sons

December 21, 2020

National

CBI conducts searches against Hyderabad-based firm Transstroy (India) Limited in ₹7,926 crore bank fraud case

December 18, 2020

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