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

574 articles
Goods and Services TaxCBI Arrests a Private Person & a GST Officer in a Bribery Case
Goods and Services Tax

CBI Arrests a Private Person & a GST Officer in a Bribery Case

Editor47 years ago
Corporate LawBe Vigilant against Emails & Advertisements Relating To CBI Internship Scheme
Corporate Law

Be Vigilant against Emails & Advertisements Relating To CBI Internship Scheme

Editor27 years ago
CA, CS, CMACA and others convicted for Cheating Income Tax Department
CA, CS, CMA

CA and others convicted for Cheating Income Tax Department

Editor27 years ago
Excise DutyTwo Years Imprisonment to Then Central Excise Commissioner
Excise Duty

Two Years Imprisonment to Then Central Excise Commissioner

Editor47 years ago
Fema / RBI
Fema / RBI

CBI Searches At 187 Places in bank fraud cases of Rs. 7200 Crore

Editor7 years ago
FinanceCBI Files Chargesheet Against Then FM and Officials of MOF
Finance

CBI Files Chargesheet Against Then FM and Officials of MOF

Editor27 years ago
Excise DutyImprisonment with Fine to Then Commissioner of Customs & Excise in DA Case
Excise Duty

Imprisonment with Fine to Then Commissioner of Customs & Excise in DA Case

Editor7 years ago
Goods and Services TaxCBI arrests CGST Superintendent for accepting bribe of Rs. 3 Lakh
Goods and Services Tax

CBI arrests CGST Superintendent for accepting bribe of Rs. 3 Lakh

Editor47 years ago
Income TaxCBI Conducts Nationwide Joint Surprise Checks in a Special Anti Corruption Drive
Income Tax

CBI Conducts Nationwide Joint Surprise Checks in a Special Anti Corruption Drive

Editor47 years ago
Custom DutyCBI arrests an Appraising Officer of Customs in a bribery case
Custom Duty

CBI arrests an Appraising Officer of Customs in a bribery case

Editor7 years ago
Goods and Services TaxCBI arrests a GST Superintendent for accepting Bribe of Rs. 50,000
Goods and Services Tax

CBI arrests a GST Superintendent for accepting Bribe of Rs. 50,000

Editor47 years ago
Goods and Services TaxCBI Arrests Assistant Commissioner of CGST & Superintendent in bribery case
Goods and Services Tax

CBI Arrests Assistant Commissioner of CGST & Superintendent in bribery case

Editor27 years ago
Excise DutyFormer Superintendent of Excise & Customs Sentenced In A DA Case
Excise Duty

Former Superintendent of Excise & Customs Sentenced In A DA Case

Editor27 years ago
Income Tax4 Years Imprisonment to then Inspector of Income Tax in Bribery Case
Income Tax

4 Years Imprisonment to then Inspector of Income Tax in Bribery Case

Editor47 years ago