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

Goods and Services Tax
CBI Arrests a Private Person & a GST Officer in a Bribery Case
Corporate Law

Corporate Law
Be Vigilant against Emails & Advertisements Relating To CBI Internship Scheme
CA, CS, CMA

CA, CS, CMA
CA and others convicted for Cheating Income Tax Department
Excise Duty

Excise Duty
Two Years Imprisonment to Then Central Excise Commissioner
Fema / RBI
Fema / RBI
CBI Searches At 187 Places in bank fraud cases of Rs. 7200 Crore
Finance

Finance
CBI Files Chargesheet Against Then FM and Officials of MOF
Excise Duty

Excise Duty
Imprisonment with Fine to Then Commissioner of Customs & Excise in DA Case
Goods and Services Tax

Goods and Services Tax
CBI arrests CGST Superintendent for accepting bribe of Rs. 3 Lakh
Income Tax

Income Tax
CBI Conducts Nationwide Joint Surprise Checks in a Special Anti Corruption Drive
Custom Duty

Custom Duty
CBI arrests an Appraising Officer of Customs in a bribery case
Goods and Services Tax

Goods and Services Tax
CBI arrests a GST Superintendent for accepting Bribe of Rs. 50,000
Goods and Services Tax

Goods and Services Tax
CBI Arrests Assistant Commissioner of CGST & Superintendent in bribery case
Excise Duty

Excise Duty
Former Superintendent of Excise & Customs Sentenced In A DA Case
Income Tax

Income Tax
