#CBI
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574 articlesExcise Duty
Excise Duty
CBI arrests Excise commissioner for accepting alleged bribe
Custom Duty
Custom Duty
Then Deputy Commissioner of Customs Jailed and Fined
Income Tax
Income Tax
CBI arrests Mumbai CIT & 5 others in alleged bribery case & recovers Rs. 1.50 crore
Corporate Law
Corporate Law
CBI registers 2 cases related to Demonetization & conducts Searches
Finance
Finance
CBI arrests four persons for causing loss of Rs. 2240 crore to banks
Custom Duty
Custom Duty
CBI arrests superintendent of customs in separate in bribery case
Fema / RBI
Fema / RBI
CBI register cases against Bank Post officials for RBU Guideline Violations
Income Tax
Income Tax
Imprisonment with fine on then ITO, Rudrapur (Uttarakhand)
Income Tax
Income Tax
CBI arrests Income Tax Inspector from Ernakulam (Kerala) for accepting bribe
Fema / RBI
Fema / RBI
CBI registers case against Syndicate Bank Managers, CA, Builder etc.
Fema / RBI
Fema / RBI
Railway official booked for accepting demonetized currency notes
Fema / RBI
Fema / RBI
Case against two SBI officials for alleged violation of RBI guidelines
Fema / RBI
Fema / RBI
CBI arrests post office officials in illegal currency exchange case
Excise Duty
Excise Duty
