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

574 articles
CA, CS, CMACBI arrests ITO & CA in bribe case
CA, CS, CMA

CBI arrests ITO & CA in bribe case

TG Team14 years ago
Goods and Services Tax3 year imprisionment to Former Additional Commissioner of Sales Tax In Disproportionate Assets Case
Goods and Services Tax

3 year imprisionment to Former Additional Commissioner of Sales Tax In Disproportionate Assets Case

TG Team14 years ago
Income TaxCBI arrest ITO & Advocate in a Bribery Case
Income Tax

CBI arrest ITO & Advocate in a Bribery Case

TG Team14 years ago
Excise DutyCourt jails two excise official in bribery case
Excise Duty

Court jails two excise official in bribery case

TG Team14 years ago
Custom DutyCBI Arrests DC Of Customs & 4 others in alleged Bribery Case
Custom Duty

CBI Arrests DC Of Customs & 4 others in alleged Bribery Case

TG Team14 years ago
SEBICBI Arrests DGM of SEBI & Middleman in Bribery Case
SEBI

CBI Arrests DGM of SEBI & Middleman in Bribery Case

TG Team14 years ago
Income TaxITO to Undergo 3 Years Imprisonment in Disproportionate Assets Case
Income Tax

ITO to Undergo 3 Years Imprisonment in Disproportionate Assets Case

TG Team14 years ago
FinanceConmen Posing as CBI Officers/Acquaintances of CBI Officers & Fraudulent E-Mails Bearing CBI Logo
Finance

Conmen Posing as CBI Officers/Acquaintances of CBI Officers & Fraudulent E-Mails Bearing CBI Logo

TG Team14 years ago
Excise DutyCBR Register case for Alleged Impersonation , Bribery & for Conducting Searches
Excise Duty

CBR Register case for Alleged Impersonation , Bribery & for Conducting Searches

TG Team14 years ago
FinanceCBI arrests JCIT, Raipur in bribe case
Finance

CBI arrests JCIT, Raipur in bribe case

TG Team14 years ago
Custom DutyCBI Clarification in Case of Alleged Clandestine Silk Imports in Collusion with Senior Customs Officials
Custom Duty

CBI Clarification in Case of Alleged Clandestine Silk Imports in Collusion with Senior Customs Officials

TG Team14 years ago
Excise DutyCBI books Delhi Excise Commissioner and Four Others in Bribery Case
Excise Duty

CBI books Delhi Excise Commissioner and Four Others in Bribery Case

TG Team14 years ago
FinanceForeign Donation without Government permission – CBI Registers Case
Finance

Foreign Donation without Government permission – CBI Registers Case

TG Team14 years ago
Service TaxCBI arrests service tax superintendent in bribery case
Service Tax

CBI arrests service tax superintendent in bribery case

TG Team15 years ago