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

580 articles
Income TaxCBI Arrests Three Officials of Income Tax for demanding bribe
Income Tax

CBI Arrests Three Officials of Income Tax for demanding bribe

TG Team8 years ago
Excise Duty3 Years Imprisonment to then Central Excise Inspector in Bribery Case
Excise Duty

3 Years Imprisonment to then Central Excise Inspector in Bribery Case

Editor28 years ago
Income TaxCBI Files a Chargesheet against an ITO & 2 others in Bribery Case
Income Tax

CBI Files a Chargesheet against an ITO & 2 others in Bribery Case

Editor48 years ago
Goods and Services TaxCBI Arrests Assistant GST Commissioner In Alleged Bribery Case
Goods and Services Tax

CBI Arrests Assistant GST Commissioner In Alleged Bribery Case

TG Team8 years ago
Income TaxCBI Arrests an Income Tax Inspector in A Bribery case of Rs. 10 Lakh
Income Tax

CBI Arrests an Income Tax Inspector in A Bribery case of Rs. 10 Lakh

Editor48 years ago
Custom DutyCBI Arrests an Assistant Commissioner of Customs in a Bribery Case
Custom Duty

CBI Arrests an Assistant Commissioner of Customs in a Bribery Case

Editor8 years ago
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

Editor9 years ago
Fema / RBI
Fema / RBI

CBI Arrests Kolkata Based Private Company directors in Bank fraud case

Editor9 years ago
FinancePNB Scam: CBI Register case against Nirav Modi & others
Finance

PNB Scam: CBI Register case against Nirav Modi & others

Editor9 years ago