#CBI
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580 articlesGoods and Services Tax

Goods and Services Tax
CBI Arrests a CGST Superintendent In a Bribery Case
Corporate Law

Corporate Law
Coal Scam Case: CBI convicts 5 including a CA
Custom Duty

Custom Duty
Customs & Central Excise inspector Imprisoned for Possession of DA
CA, CS, CMA

CA, CS, CMA
CBI Files Chargesheet against 18 Accused Including CA, Businessman & Bank Manager
Income Tax

Income Tax
CBI Registers a Case against ITAT Member on Allegations of Possessing DA
Custom Duty

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

Income Tax
Case against E-Return Intermediary for alleged TDS Refund Fraud
Goods and Services Tax

Goods and Services Tax
CBI arrests then Superintendent of GST in an ongoing Investigation
Income Tax

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

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

Income Tax
Court Sentences then DDIT & 2 Private Persons in a CBI Case
Goods and Services Tax

Goods and Services Tax
CBI Arrests A Superintendent of GST In Case of Bribery
Corporate Law

Corporate Law
5 Years Imprisonment To Then Area Enforcement Officer Of EPFO in DA Case
Goods and Services Tax

Goods and Services Tax
