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Topic Tag

#CBI

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

580 articles
Custom DutyCBI Arrests an Assistant Commissioner and a Superintendent, both of Customs
Custom Duty

CBI Arrests an Assistant Commissioner and a Superintendent, both of Customs

Editor6 years ago
FinanceUK Court allows Extradition of Nirav Modi
Finance

UK Court allows Extradition of Nirav Modi

Editor6 years ago
Income TaxDistrict Court Summons Senior Partner of CA Firm in case of Alleged bribe to Tax Officer
Income Tax

District Court Summons Senior Partner of CA Firm in case of Alleged bribe to Tax Officer

editor36 years ago
Custom DutyCBI Registers Case against 2 Then Superintendents of Customs
Custom Duty

CBI Registers Case against 2 Then Superintendents of Customs

Editor6 years ago
Fema / RBIHC convicts persons for cheating Bank by availing Loan based on Bogus Securities
Fema / RBI

HC convicts persons for cheating Bank by availing Loan based on Bogus Securities

Editor26 years ago
Goods and Services TaxCBI Arrests 3 Superintendents of GST & Central Excise
Goods and Services Tax

CBI Arrests 3 Superintendents of GST & Central Excise

Editor56 years ago
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