#CBI
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580 articlesExcise Duty
Excise Duty
CBI arrests an Inspector of Central Excise in a bribery case
Finance
Finance
Manager of UCO Bank and seven others sentenced in a corruption case
Income Tax
Income Tax
IT Commissioner, CA held for accepting bribe
CA, CS, CMA
CA, CS, CMA
CBI arrests an Income Tax Officer and a Chartered Accountant in a bribery case
Finance
Finance
2G Scam – CBI's stand on Anil Ambani questioned
Finance
Finance
CBI registers a case against the then Additional Central Provident Fund Commissioner and eight officers of EPFO
Fema / RBI
Fema / RBI
Report fraud cases of Rs 1 cr and above to CBI – RBI to banks
Finance
Finance
CBI arrests an absconding accused in a forgery and cheating case
Income Tax
Income Tax
2G scam – CBI may get documents from Mauritius by next week
Finance
Finance
CBI arrests a private person for accepting bribe of Rs. Seven Lakhs
Finance
Finance
CBI arrests a Divisional Engineer of Railways for accepting bribe of Rs. 50,000/-
Income Tax
Income Tax
CBI registers a case against an Additional Commissioner of Income Tax for possession of disproportionate assets Rs.4.56 Crore (approx)
Finance
Finance
CBI registers a case against certain officers of MTNL; unknown officials of a pvt. company and others for alleged irregularities in awarding work of broadcast network for CWG-2010
Finance
Finance
