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

580 articles
Goods and Services TaxCBI Arrests GST Superintendent & Inspector for Accepting Bribe in Registration Case
Goods and Services Tax

CBI Arrests GST Superintendent & Inspector for Accepting Bribe in Registration Case

Editor6 months ago
Goods and Services TaxCBI Arrests Assistant Commissioner, CGST, Ratlam in a Bribery Case
Goods and Services Tax

CBI Arrests Assistant Commissioner, CGST, Ratlam in a Bribery Case

Editor6 months ago
Income TaxSeven Convicted in Income Tax Refund Fraud Due to Forged Documents and Fake Identities
Income Tax

Seven Convicted in Income Tax Refund Fraud Due to Forged Documents and Fake Identities

Editor46 months ago
Excise DutyCBI Court Sentences Ex-Central Excise Officer
Excise Duty

CBI Court Sentences Ex-Central Excise Officer

TG Team7 months ago
Custom DutyCBI Books Three Customs Officials for Alleged Bribery in Smuggled Goods Release
Custom Duty

CBI Books Three Customs Officials for Alleged Bribery in Smuggled Goods Release

Editor68 months ago
Corporate LawPunjab & Haryana HC Denies Bail to Advocate in ₹30L Bribe Case
Corporate Law

Punjab & Haryana HC Denies Bail to Advocate in ₹30L Bribe Case

CA Sandeep Kanoi8 months ago
Income TaxCBI Arrests Income Tax Stenographer for Taking Rs.1.5 Lakh Bribe
Income Tax

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

editor78 months ago
Corporate LawCIT Not Competent to Sanction Prosecution of ITO Appointed by CCIT: Calcutta HC
Corporate Law

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

CA Sandeep Kanoi8 months ago
Corporate LawCIRP Not a Ground to Demand Documents During CBI Investigation: Delhi HC
Corporate Law

CIRP Not a Ground to Demand Documents During CBI Investigation: Delhi HC

CA Sandeep Kanoi9 months ago
Custom DutyProclaimed Offender Arrested After 22 Years in Customs Fraud Case
Custom Duty

Proclaimed Offender Arrested After 22 Years in Customs Fraud Case

Editor9 months ago
Excise DutyCentral Excise and Service Tax Inspector Jailed for Disproportionate Assets
Excise Duty

Central Excise and Service Tax Inspector Jailed for Disproportionate Assets

Editor9 months ago
Goods and Services TaxCBI Arrests IRS Officer, Two CGST Superintendents for ₹70 Lakh Bribe
Goods and Services Tax

CBI Arrests IRS Officer, Two CGST Superintendents for ₹70 Lakh Bribe

editor39 months ago
Corporate LawSame-Day Loan Sanction Not Illegal in Absence of Prohibitory Rule: Chhattisgarh HC
Corporate Law

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

POONAM GANDHI9 months ago
Corporate LawBank Officials Arrested for Enabling Mule Accounts Used in Cyber Fraud
Corporate Law

Bank Officials Arrested for Enabling Mule Accounts Used in Cyber Fraud

Editor9 months ago