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

574 articles
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

Editor6 days 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 Agarwal3 weeks 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 Kanoi4 weeks ago
Company LawParallel Investigations Under Section 212: Can CBI Probe Alongside SFIO?
Company Law

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

Payal4 weeks 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

Editor1 month ago
Corporate LawED & CBI Weekly Investigation: Major Cases Everyone Should Know
Corporate Law

ED & CBI Weekly Investigation: Major Cases Everyone Should Know

CA Satish Agarwal2 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 Team3 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 Team3 months ago
Goods and Services TaxCBI Arrests GST Superintendent & Inspector for Accepting Bribe in Registration Case
Goods and Services Tax

CBI Arrests GST Superintendent & Inspector for Accepting Bribe in Registration Case

Editor4 months ago
Goods and Services TaxCBI Arrests Assistant Commissioner, CGST, Ratlam in a Bribery Case
Goods and Services Tax

CBI Arrests Assistant Commissioner, CGST, Ratlam in a Bribery Case

Editor5 months ago
Income TaxSeven Convicted in Income Tax Refund Fraud Due to Forged Documents and Fake Identities
Income Tax

Seven Convicted in Income Tax Refund Fraud Due to Forged Documents and Fake Identities

Editor45 months ago
Excise DutyCBI Court Sentences Ex-Central Excise Officer
Excise Duty

CBI Court Sentences Ex-Central Excise Officer

TG Team6 months ago
Custom DutyCBI Books Three Customs Officials for Alleged Bribery in Smuggled Goods Release
Custom Duty

CBI Books Three Customs Officials for Alleged Bribery in Smuggled Goods Release

Editor66 months ago
Corporate LawPunjab & Haryana HC Denies Bail to Advocate in ₹30L Bribe Case
Corporate Law

Punjab & Haryana HC Denies Bail to Advocate in ₹30L Bribe Case

CA Sandeep Kanoi6 months ago