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

580 articles
Goods and Services TaxCBI Arrests a CGST Superintendent In a Bribery Case
Goods and Services Tax

CBI Arrests a CGST Superintendent In a Bribery Case

Editor25 years ago
Corporate LawCoal Scam Case: CBI convicts 5 including a CA
Corporate Law

Coal Scam Case: CBI convicts 5 including a CA

Editor25 years ago
Custom DutyCustoms & Central Excise inspector Imprisoned for Possession of DA
Custom Duty

Customs & Central Excise inspector Imprisoned for Possession of DA

Editor25 years ago
CA, CS, CMACBI Files Chargesheet against 18 Accused Including CA, Businessman & Bank Manager
CA, CS, CMA

CBI Files Chargesheet against 18 Accused Including CA, Businessman & Bank Manager

Editor45 years ago
Income TaxCBI Registers a Case against ITAT Member on Allegations of Possessing DA
Income Tax

CBI Registers a Case against ITAT Member on Allegations of Possessing DA

Editor25 years ago
Custom DutyCBI arrests 3 Custom dept Officials in Rs. 4 Lakh Bribery Case
Custom Duty

CBI arrests 3 Custom dept Officials in Rs. 4 Lakh Bribery Case

editor35 years ago
Income TaxCase against E-Return Intermediary for alleged TDS Refund Fraud
Income Tax

Case against E-Return Intermediary for alleged TDS Refund Fraud

editor35 years ago
Goods and Services TaxCBI arrests then Superintendent of GST in an ongoing Investigation
Goods and Services Tax

CBI arrests then Superintendent of GST in an ongoing Investigation

Editor5 years ago
Income TaxCBI Registers A Case against CIT & her Husband in DA Case
Income Tax

CBI Registers A Case against CIT & her Husband in DA Case

Editor45 years ago
Income TaxCBI Arrests 2 Income Tax Inspectors for Accepting Bribe of Rs.15 Lakh
Income Tax

CBI Arrests 2 Income Tax Inspectors for Accepting Bribe of Rs.15 Lakh

Editor45 years ago
Income TaxCourt Sentences then DDIT & 2 Private Persons in a CBI Case
Income Tax

Court Sentences then DDIT & 2 Private Persons in a CBI Case

Editor46 years ago
Goods and Services TaxCBI Arrests A Superintendent of GST In Case of Bribery
Goods and Services Tax

CBI Arrests A Superintendent of GST In Case of Bribery

Editor26 years ago
Corporate Law5 Years Imprisonment To Then Area Enforcement Officer Of EPFO in DA Case
Corporate Law

5 Years Imprisonment To Then Area Enforcement Officer Of EPFO in DA Case

editor36 years ago
Goods and Services TaxCBI Arrests a Superintendent of CGST, CGST & a EPFO Enforcement Officer
Goods and Services Tax

CBI Arrests a Superintendent of CGST, CGST & a EPFO Enforcement Officer

Editor6 years ago