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

574 articles
Custom Duty4 Years Imprisonment To 2 Customs Official in A Bribery Case
Custom Duty

4 Years Imprisonment To 2 Customs Official in A Bribery Case

Editor46 years ago
Custom DutyCBI Arrests A Deputy Commissioner & A Superintendent of Customs
Custom Duty

CBI Arrests A Deputy Commissioner & A Superintendent of Customs

Editor46 years ago
Goods and Services TaxCBI Arrests three GST Officials in a Bribery Case of Rs. Five Lakh
Goods and Services Tax

CBI Arrests three GST Officials in a Bribery Case of Rs. Five Lakh

Editor46 years ago
Goods and Services TaxCBI Registers a Case Against CGST Commissioner for Disproportionate Assets Allegations
Goods and Services Tax

CBI Registers a Case Against CGST Commissioner for Disproportionate Assets Allegations

Editor46 years ago
Fema / RBI
Fema / RBI

CBI Arrests Bank Manager for allegedly demanding 8% of Loan Amount

Editor46 years ago
Goods and Services TaxCBI arrests A Former DC of CBIC In An Alleged Bribery Case
Goods and Services Tax

CBI arrests A Former DC of CBIC In An Alleged Bribery Case

Editor46 years ago
Goods and Services TaxCBI arrests a CGST superintendent from Rohtak in a bribery case
Goods and Services Tax

CBI arrests a CGST superintendent from Rohtak in a bribery case

Editor6 years ago
Corporate LawCBI arrests two EPFO officials in a bribery case of Rs. 8 lakh
Corporate Law

CBI arrests two EPFO officials in a bribery case of Rs. 8 lakh

Editor6 years ago
Income TaxTen Years Imprisonment with Fine to then ITO in A Bribery Case
Income Tax

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

Editor46 years ago
FinanceCBI Registers Case for causing alleged Loss of ₹ 100 crore to SBI
Finance

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

Editor26 years ago
Corporate LawBig victory for CBI and big jolt for Vijay mallya
Corporate Law

Big victory for CBI and big jolt for Vijay mallya

Editor6 years ago
Income TaxCBI Arrests Two Income Tax Officials And A CA In A Bribery Case
Income Tax

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

Editor46 years ago
Goods and Services TaxInspector of central excise, customs & service tax sentenced in a bribery case
Goods and Services Tax

Inspector of central excise, customs & service tax sentenced in a bribery case

Editor6 years ago
Income TaxFour Years Rigorous Imprisonment To Then ITO In A Bribery Case
Income Tax

Four Years Rigorous Imprisonment To Then ITO In A Bribery Case

Editor26 years ago