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Income Tax Reopening Merely for Verification Invalid; Supreme Court Dismisses Revenue SLP Income Tax Reopening Merely to Verify Documents Without Reason to Believe Invalid: Bombay HC Corporate Law Audit Objection Cannot Reopen Assessment on Issues Already Examined by AO: Bombay HC Income Tax Addition Beyond Limited Scrutiny Scope Without Prior Approval Unsustainable: ITAT Delhi Income Tax ₹2.48 Crore Section 68 Addition Deleted as Bank Credits From Money Transfer Business Explained: ITAT Mumbai Income Tax Excess Stock Forming Part of Business Stock Cannot Be Treated as Section 69 Income: Andhra Pradesh HC Income Tax Section 115BBE Not Applicable When Excess Stock Is Traceable to Business Income: ITAT Chandigarh Income Tax Section 271AAB Penalty Notice Must Specify Applicable Limb: ITAT Chennai
Topic Tag

#CBI

Every article filed under the “CBI” tag — analysis, news and updates.

580 articles
Company LawNCLAT Quashes ED and CBI Notices for Failure to Satisfy Section 213(b)
Company Law

NCLAT Quashes ED and CBI Notices for Failure to Satisfy Section 213(b)

CA Sandeep Kanoi3 weeks ago
Fema / RBICBI Court Convicts Bank Manager & Borrowers in ₹2.82 Crore Loan Fraud
Fema / RBI

CBI Court Convicts Bank Manager & Borrowers in ₹2.82 Crore Loan Fraud

CA Vijayakumar Shetty1 month ago
Income TaxFrom Tax Reduction to Jail Term: ₹20 Lakh Bribe Demand Lands ITO & CA Behind Bars
Income Tax

From Tax Reduction to Jail Term: ₹20 Lakh Bribe Demand Lands ITO & CA Behind Bars

CA Vijayakumar Shetty1 month ago
Goods and Services TaxCBI Arrests CGST Additional Commissioner in ₹40 Lakh Raigad Bribery Case
Goods and Services Tax

CBI Arrests CGST Additional Commissioner in ₹40 Lakh Raigad Bribery Case

Editor61 month ago
Corporate LawCBI–ED Nexus: 31 FAQs on Crime, Proceeds of Crime & PMLA
Corporate Law

CBI–ED Nexus: 31 FAQs on Crime, Proceeds of Crime & PMLA

CA Satish Agarwal1 month ago
Corporate LawSC Dismisses NSEL Plea For Joint Trial In Two CBI Cases Over 2013 Payment Crisis
Corporate Law

SC Dismisses NSEL Plea For Joint Trial In Two CBI Cases Over 2013 Payment Crisis

CA Sandeep Kanoi1 month ago
Goods and Services TaxCBI Arrests CGST Superintendent in Rs. 1.5 Lakh Bribery Case
Goods and Services Tax

CBI Arrests CGST Superintendent in Rs. 1.5 Lakh Bribery Case

Editor2 months ago
Corporate LawComprehensive FAQ on Special Courts & Multi-Agency Investigations in India
Corporate Law

Comprehensive FAQ on Special Courts & Multi-Agency Investigations in India

CA Satish Agarwal2 months ago
Corporate LawGauhati HC Acquits Officer as CBI Fails to Prove Disproportionate Assets
Corporate Law

Gauhati HC Acquits Officer as CBI Fails to Prove Disproportionate Assets

CA Sandeep Kanoi2 months ago
Company LawParallel Investigations Under Section 212: Can CBI Probe Alongside SFIO?
Company Law

Parallel Investigations Under Section 212: Can CBI Probe Alongside SFIO?

Payal2 months ago
Corporate LawCBI Files 16th Chargesheet in Noida Homebuyers Fraud Against Builder, Bank Officials
Corporate Law

CBI Files 16th Chargesheet in Noida Homebuyers Fraud Against Builder, Bank Officials

Editor3 months ago
Corporate LawED & CBI Weekly Investigation: Major Cases Everyone Should Know
Corporate Law

ED & CBI Weekly Investigation: Major Cases Everyone Should Know

CA Satish Agarwal3 months ago
Income TaxIncome Tax Superintendent Caught by CBI in Bribery Case Linked to PAN Deletion
Income Tax

Income Tax Superintendent Caught by CBI in Bribery Case Linked to PAN Deletion

TG Team4 months ago
Goods and Services TaxCBI Arrests CGST Officials Over Alleged Bribe Demand in ITC Mismatch Case
Goods and Services Tax

CBI Arrests CGST Officials Over Alleged Bribe Demand in ITC Mismatch Case

TG Team4 months ago