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

Custom Duty
4 Years Imprisonment To 2 Customs Official in A Bribery Case
Custom Duty

Custom Duty
CBI Arrests A Deputy Commissioner & A Superintendent of Customs
Goods and Services Tax

Goods and Services Tax
CBI Arrests three GST Officials in a Bribery Case of Rs. Five Lakh
Goods and Services Tax

Goods and Services Tax
CBI Registers a Case Against CGST Commissioner for Disproportionate Assets Allegations
Fema / RBI
Fema / RBI
CBI Arrests Bank Manager for allegedly demanding 8% of Loan Amount
Goods and Services Tax

Goods and Services Tax
CBI arrests A Former DC of CBIC In An Alleged Bribery Case
Goods and Services Tax

Goods and Services Tax
CBI arrests a CGST superintendent from Rohtak in a bribery case
Corporate Law

Corporate Law
CBI arrests two EPFO officials in a bribery case of Rs. 8 lakh
Income Tax

Income Tax
Ten Years Imprisonment with Fine to then ITO in A Bribery Case
Finance

Finance
CBI Registers Case for causing alleged Loss of ₹ 100 crore to SBI
Corporate Law

Corporate Law
Big victory for CBI and big jolt for Vijay mallya
Income Tax

Income Tax
CBI Arrests Two Income Tax Officials And A CA In A Bribery Case
Goods and Services Tax

Goods and Services Tax
Inspector of central excise, customs & service tax sentenced in a bribery case
Income Tax

Income Tax
