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

574 articles
Custom DutyCBI arrests 19, including customs officials for bribery & smuggling
Custom Duty

CBI arrests 19, including customs officials for bribery & smuggling

Editor8 years ago
Income TaxFormer I-T commissioner from Mumbai gets 4 years jail in bribery case
Income Tax

Former I-T commissioner from Mumbai gets 4 years jail in bribery case

Editor48 years ago
Income TaxACIT, Addl. CIT & her husband jailed for accepting over Rs 1 crore in bribe
Income Tax

ACIT, Addl. CIT & her husband jailed for accepting over Rs 1 crore in bribe

Editor48 years ago
Income TaxGauhati HC declined to Grant bail to accused in Bribery Case involving CIT
Income Tax

Gauhati HC declined to Grant bail to accused in Bribery Case involving CIT

TG Team8 years ago
Custom DutyCBI arrests 4 Deputy Commissioners & one Custom Superintendent
Custom Duty

CBI arrests 4 Deputy Commissioners & one Custom Superintendent

TG Team8 years ago
Custom DutyCustom Department Appraiser and Wife Convicted in DA Case
Custom Duty

Custom Department Appraiser and Wife Convicted in DA Case

Editor8 years ago
Fema / RBI
Fema / RBI

CBI Arrests Kolkata Based Private Company directors in Bank fraud case

Editor8 years ago
FinancePNB Scam: CBI Register case against Nirav Modi & others
Finance

PNB Scam: CBI Register case against Nirav Modi & others

Editor9 years ago
Income TaxCBI Arrests an ITO While Accepting Bribe Of Rs. 40,000/-
Income Tax

CBI Arrests an ITO While Accepting Bribe Of Rs. 40,000/-

Editor49 years ago
Goods and Services TaxCBI Arrests a Commissioner of GST and Eight Others
Goods and Services Tax

CBI Arrests a Commissioner of GST and Eight Others

Editor9 years ago
Income TaxExchange of Demonetized Currency Notes: CBI Searches 32 Places
Income Tax

Exchange of Demonetized Currency Notes: CBI Searches 32 Places

Editor49 years ago
Income TaxCBI imprisons then Delhi Inspector of Income Tax in DA Case
Income Tax

CBI imprisons then Delhi Inspector of Income Tax in DA Case

Editor49 years ago
Income TaxCBI Arrests an ITO While accepting bribe Of Rs. One Lakh
Income Tax

CBI Arrests an ITO While accepting bribe Of Rs. One Lakh

TG Team9 years ago
Custom DutyCBI Registers a DA Case against Preventive Officer of Central Excise and Customs
Custom Duty

CBI Registers a DA Case against Preventive Officer of Central Excise and Customs

Editor9 years ago