Rati Ram Meena, an Assistant Commissioner in the Central Goods and Services Tax (Department) (CGST), based in Jaipur, is under investigation by the CBI for possessing assets disproportionate to his known income. The CBI registered the case on 28 October 2025. The period under scrutiny: August 2018 to August 2025, during which Meena served in […]
Tag: asset
Ahmedabad Ranip Police Station Head Constable Vijay Mali booked for Disproportionate Assets
For the first time in Ahmedabad city, a corruption case was registered in Police Station. A crime of disproportionate assets was registered against a corrupt Policeman. A crime was registered after an excess expenditure of Rs 31 lakhs was found. A corruption case was registered against a Policeman in Ranip c in the city. An […]
IIFL Finance’s Bonds Issue Offers up to 9% yield; to Raise Rs 1500 Crores
IIFL Finance, one of India’s largest Non-Banking Financial Companies, will open a public issue of secured bonds on June 9, 2023, to raise up to Rs. 1,500 crores, for the purpose of business growth and capital augmentation. The bonds offer up to 9% yield and high degree of safety. IIFL Finance will issue secured redeemable […]
ED attached Rs 1,122 crores asset of Vadodara firm DPIL in loan fraud case
ED attached Rs 1,122 crores asset of Vadodara firm DPIL in loan fraud case Today ED Enforcement Directorate attached Rs 1,122 crores asset of Vadodara based firm DPIL Diamond Power Infrastructure Limited owned by Amit Bhatnagar in Bank loan fraud case. CBI Central Bureau of Investigation has registered a cheating and criminal conspiracy case against […]





