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Tag: Central Bureau of Investigation

Business Law Digest

Alleged mastermind behind INR18.25b GST refund fraud arrested

Ahmedabad’s DGGI arrests alleged “mastermind” Kapil Chugh behind INR18.25 billion GST refund fraud

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IBBI suspends Maity amid bribe allegations
Market pulse

IBBI suspends Maity amid bribe allegations

The Insolvency and Bankruptcy Board of India has suspended Subrata Monindranath Maity as an Insolvency Professional over allegations of accepting a bribe amounting to INR2 million (USD25,818), according to the regulator’s website

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Bribery,_corruption,_caught
Dispute Digest

Private bank officials subject to anti-corruption act

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