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

580 articles
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

Editor47 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

Editor7 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

Editor27 years ago
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