#CBI
Log in to FollowEvery article filed under the “CBI” tag — analysis, news and updates.
574 articlesIncome 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
CBI Arrests a Superintendent of CGST, CGST & a EPFO Enforcement Officer
Custom Duty
Custom Duty
CBI Arrests an Assistant Commissioner and a Superintendent, both of Customs
Finance
Finance
UK Court allows Extradition of Nirav Modi
Income Tax
Income Tax
District Court Summons Senior Partner of CA Firm in case of Alleged bribe to Tax Officer
Custom Duty
Custom Duty
CBI Registers Case against 2 Then Superintendents of Customs
Fema / RBI
Fema / RBI
HC convicts persons for cheating Bank by availing Loan based on Bogus Securities
Goods and Services Tax
Goods and Services Tax
