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

580 articles
Income TaxCBI arrests ITO for for demanding & amp;accepting  Rs.1.50  lakh bribe
Income Tax

CBI arrests ITO for for demanding & amp;accepting Rs.1.50 lakh bribe

TG Team10 years ago
CA, CS, CMACBI arrests a CA in Rs. 1000 Crore Syndicate Bank Loss Case
CA, CS, CMA

CBI arrests a CA in Rs. 1000 Crore Syndicate Bank Loss Case

TG Team11 years ago
Income TaxCBI Chargesheets then Addl. CIT from Gujarat in DA Case
Income Tax

CBI Chargesheets then Addl. CIT from Gujarat in DA Case

TG Team11 years ago
FinanceCBI Registers case against 5 Bank Employees, A CA & 3 others in Rs.1000 Crore Fraud Case
Finance

CBI Registers case against 5 Bank Employees, A CA & 3 others in Rs.1000 Crore Fraud Case

TG Team11 years ago
FinanceBe More Responsive to Complainants & Informants: CBI Chief
Finance

Be More Responsive to Complainants & Informants: CBI Chief

TG Team11 years ago
Excise DutyCBI Chargesheets then Addl. Excise Commissioner in DA Case
Excise Duty

CBI Chargesheets then Addl. Excise Commissioner in DA Case

TG Team11 years ago
Income TaxCBI arrests ITO and CA in bribery case
Income Tax

CBI arrests ITO and CA in bribery case

TG Team11 years ago
Excise DutyCBI arrests Custom & Excise Officer in 10 Lakh Bribe Case
Excise Duty

CBI arrests Custom & Excise Officer in 10 Lakh Bribe Case

TG Team11 years ago
Income TaxIT Official arrested by CBI in graft case
Income Tax

IT Official arrested by CBI in graft case

TG Team11 years ago
Excise DutyTwo Years RI to Then Assistant Commissioner of Central Excise & Customs in DA Case
Excise Duty

Two Years RI to Then Assistant Commissioner of Central Excise & Customs in DA Case

TG Team11 years ago
Excise DutyCBI arrests excise Superintendent and 2 Inspectors in bribe case
Excise Duty

CBI arrests excise Superintendent and 2 Inspectors in bribe case

TG Team11 years ago
Income TaxCBI Register disproportionate assets case against Director (Investigation), Settlement Commission, Chennai
Income Tax

CBI Register disproportionate assets case against Director (Investigation), Settlement Commission, Chennai

TG Team11 years ago
Income TaxCBI arrests JCIT from Mumbai for accepting alleged bribe of Rs. 5 Lakh
Income Tax

CBI arrests JCIT from Mumbai for accepting alleged bribe of Rs. 5 Lakh

TG Team11 years ago
Income TaxCBI Searches  then Chief CIT, Jodhpur in disproportionate Assets Case
Income Tax

CBI Searches then Chief CIT, Jodhpur in disproportionate Assets Case

TG Team11 years ago