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Topic Tag

#CBI

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

574 articles
FinanceCBI registers four new cases regarding manipulation in AIIMS Entrance Exams
Finance

CBI registers four new cases regarding manipulation in AIIMS Entrance Exams

TG Team15 years ago
FinanceCBI registers a case against the then Chief Postmaster General, Maharashtra and Goa for possession of Disproportionate Assests
Finance

CBI registers a case against the then Chief Postmaster General, Maharashtra and Goa for possession of Disproportionate Assests

TG Team15 years ago
FinanceCBI arrests a field officer of State Bank of India in a bribery case
Finance

CBI arrests a field officer of State Bank of India in a bribery case

TG Team15 years ago
FinanceCBI books Air India former GM in Rs 1.4 Cr fraud case
Finance

CBI books Air India former GM in Rs 1.4 Cr fraud case

TG Team15 years ago
FinanceCBI arrests a DGM of NBCC in a bribery case
Finance

CBI arrests a DGM of NBCC in a bribery case

TG Team15 years ago
Excise DutyCBI arrests two Superintendents of Central Excise in a bribery case
Excise Duty

CBI arrests two Superintendents of Central Excise in a bribery case

TG Team15 years ago
Custom DutyCBI raids 7 Customs officials of Trivandrum Airport
Custom Duty

CBI raids 7 Customs officials of Trivandrum Airport

TG Team15 years ago
FinanceCBI raids Paramount Group office, residence of airline MD in connection with non-repayment of a large amount of bank loans
Finance

CBI raids Paramount Group office, residence of airline MD in connection with non-repayment of a large amount of bank loans

TG Team15 years ago
Excise DutyCBI arrests an Inspector of Central Excise in a bribery case
Excise Duty

CBI arrests an Inspector of Central Excise in a bribery case

TG Team15 years ago
FinanceManager of UCO Bank and seven others sentenced in a corruption case
Finance

Manager of UCO Bank and seven others sentenced in a corruption case

TG Team15 years ago
Income TaxIT Commissioner, CA held for accepting bribe
Income Tax

IT Commissioner, CA held for accepting bribe

TG Team15 years ago
CA, CS, CMACBI arrests an Income Tax Officer and a Chartered Accountant in a bribery case
CA, CS, CMA

CBI arrests an Income Tax Officer and a Chartered Accountant in a bribery case

TG Team15 years ago
Finance2G Scam – CBI's stand on Anil Ambani questioned
Finance

2G Scam – CBI's stand on Anil Ambani questioned

TG Team15 years ago
FinanceCBI registers a case against the then Additional Central Provident Fund Commissioner and eight officers of EPFO
Finance

CBI registers a case against the then Additional Central Provident Fund Commissioner and eight officers of EPFO

TG Team15 years ago