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

580 articles
FinanceCBI arrests an Enforcement Officer in Bribery Case
Finance

CBI arrests an Enforcement Officer in Bribery Case

TG Team15 years ago
Custom DutyCBI Registers Case Against Officials of Chennai Customs, Conducts Searches, Seizes Rs 1.11 cr
Custom Duty

CBI Registers Case Against Officials of Chennai Customs, Conducts Searches, Seizes Rs 1.11 cr

TG Team15 years ago
CA, CS, CMAIRS officer and CA wife on trial for 'disproportionate assets'
CA, CS, CMA

IRS officer and CA wife on trial for 'disproportionate assets'

TG Team15 years ago
Income TaxCBI demand details of the tax benefits availed by Dr Reddy’s during the reign of N Chandrababu Naidu
Income Tax

CBI demand details of the tax benefits availed by Dr Reddy’s during the reign of N Chandrababu Naidu

TG Team15 years ago
Excise DutyCBI Arrests Central Excise Inspector in Bribery Case
Excise Duty

CBI Arrests Central Excise Inspector in Bribery Case

TG Team15 years ago
Service TaxCBI arrests Thane Service Tax Supdt. accepting bribe
Service Tax

CBI arrests Thane Service Tax Supdt. accepting bribe

TG Team15 years ago
Income TaxCBI have No cases against German bank account holders
Income Tax

CBI have No cases against German bank account holders

TG Team15 years ago
FinanceCBI Files Chargesheet Against Three Accused Including An IAS Officer For Forgery & Fabrication Of Bank Records
Finance

CBI Files Chargesheet Against Three Accused Including An IAS Officer For Forgery & Fabrication Of Bank Records

TG Team15 years ago
FinanceCBI arrests Provident Fund Commissioner in Bribery Case
Finance

CBI arrests Provident Fund Commissioner in Bribery Case

TG Team15 years ago
CA, CS, CMASatyam Scam – SC grants bail to B. Ramalinga Raju and his brother B. Rama Raju
CA, CS, CMA

Satyam Scam – SC grants bail to B. Ramalinga Raju and his brother B. Rama Raju

TG Team15 years ago
Income TaxIncome Tax Officer and His Wife Sentenced In a Disproportionate Assets Case
Income Tax

Income Tax Officer and His Wife Sentenced In a Disproportionate Assets Case

TG Team15 years ago
Excise DutyCBI registers case against excise officer
Excise Duty

CBI registers case against excise officer

TG Team15 years ago
FinanceTwo provident fund officials arrested for graft
Finance

Two provident fund officials arrested for graft

TG Team15 years ago
Excise DutyInspector of Central Excise and Bank Manager Sentenced In Separate Cases
Excise Duty

Inspector of Central Excise and Bank Manager Sentenced In Separate Cases

TG Team15 years ago