#CBI
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574 articlesIncome Tax

Income Tax
CBI Arrests Income Tax Stenographer for Taking Rs.1.5 Lakh Bribe
Corporate Law

Corporate Law
CIT Not Competent to Sanction Prosecution of ITO Appointed by CCIT: Calcutta HC
Corporate Law

Corporate Law
CIRP Not a Ground to Demand Documents During CBI Investigation: Delhi HC
Custom Duty

Custom Duty
Proclaimed Offender Arrested After 22 Years in Customs Fraud Case
Excise Duty

Excise Duty
Central Excise and Service Tax Inspector Jailed for Disproportionate Assets
Goods and Services Tax

Goods and Services Tax
CBI Arrests IRS Officer, Two CGST Superintendents for ₹70 Lakh Bribe
Corporate Law

Corporate Law
Same-Day Loan Sanction Not Illegal in Absence of Prohibitory Rule: Chhattisgarh HC
Corporate Law

Corporate Law
Bank Officials Arrested for Enabling Mule Accounts Used in Cyber Fraud
Goods and Services Tax

Goods and Services Tax
CBI Arrests CGST Superintendent in Mumbai while accepting Rs. Five Lakh Bribe
Corporate Law

Corporate Law
Imperfect Legal Opinion Alone Not Enough to Prosecute Advocate: Calcutta HC
Excise Duty

Excise Duty
Corruption Charges Quashed Due to Insufficient Evidence of Conspiracy
Income Tax

Income Tax
CBI Arrests ITAT Jaipur Member and Advocate for Corruption
Goods and Services Tax

Goods and Services Tax
CBI Files Disproportionate Assets Case Against CGST Asstt. Commissioner
Goods and Services Tax

Goods and Services Tax
