#CBI
Log in to FollowEvery article filed under the “CBI” tag — analysis, news and updates.
574 articlesGoods and Services Tax

Goods and Services Tax
CBI Arrests CGST Superintendent in Rs. 1.5 Lakh Bribery Case
Corporate Law

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

Corporate Law
Gauhati HC Acquits Officer as CBI Fails to Prove Disproportionate Assets
Company Law

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

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

Corporate Law
ED & CBI Weekly Investigation: Major Cases Everyone Should Know
Income Tax

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

Goods and Services Tax
CBI Arrests CGST Officials Over Alleged Bribe Demand in ITC Mismatch Case
Goods and Services Tax

Goods and Services Tax
CBI Arrests GST Superintendent & Inspector for Accepting Bribe in Registration Case
Goods and Services Tax

Goods and Services Tax
CBI Arrests Assistant Commissioner, CGST, Ratlam in a Bribery Case
Income Tax

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

Excise Duty
CBI Court Sentences Ex-Central Excise Officer
Custom Duty

Custom Duty
CBI Books Three Customs Officials for Alleged Bribery in Smuggled Goods Release
Corporate Law

Corporate Law
