#CBI
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580 articlesIncome Tax

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

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

Corporate Law
Big victory for CBI and big jolt for Vijay mallya
Income Tax

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

Goods and Services Tax
Inspector of central excise, customs & service tax sentenced in a bribery case
Income Tax

Income Tax
Four Years Rigorous Imprisonment To Then ITO In A Bribery Case
Goods 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
