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

574 articles
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

editor77 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 Kanoi7 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 Kanoi7 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

Editor7 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

Editor8 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

editor38 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 GANDHI8 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

Editor8 months ago
Goods and Services TaxCBI Arrests CGST Superintendent in Mumbai while accepting Rs. Five Lakh Bribe
Goods and Services Tax

CBI Arrests CGST Superintendent in Mumbai while accepting Rs. Five Lakh Bribe

editor78 months ago
Corporate LawImperfect Legal Opinion Alone Not Enough to Prosecute Advocate: Calcutta HC
Corporate Law

Imperfect Legal Opinion Alone Not Enough to Prosecute Advocate: Calcutta HC

CA Sandeep Kanoi8 months ago
Excise DutyCorruption Charges Quashed Due to Insufficient Evidence of Conspiracy
Excise Duty

Corruption Charges Quashed Due to Insufficient Evidence of Conspiracy

CA Sandeep Kanoi9 months ago
Income TaxCBI Arrests ITAT Jaipur Member and Advocate for Corruption
Income Tax

CBI Arrests ITAT Jaipur Member and Advocate for Corruption

Editor69 months ago
Goods and Services TaxCBI Files Disproportionate Assets Case Against CGST Asstt. Commissioner
Goods and Services Tax

CBI Files Disproportionate Assets Case Against CGST Asstt. Commissioner

Editor10 months ago
Goods and Services TaxCBI Arrests CGST Nashik Superintendent in Rs 5 Lakh Bribe
Goods and Services Tax

CBI Arrests CGST Nashik Superintendent in Rs 5 Lakh Bribe

Editor410 months ago