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

580 articles
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

editor79 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 Kanoi10 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 Kanoi10 months ago
Income TaxCBI Arrests ITAT Jaipur Member and Advocate for Corruption
Income Tax

CBI Arrests ITAT Jaipur Member and Advocate for Corruption

Editor610 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

Editor11 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

Editor412 months ago
Goods and Services TaxCBI Arrests Two Govt. Officers in two Separate Cases of Bribery
Goods and Services Tax

CBI Arrests Two Govt. Officers in two Separate Cases of Bribery

Editor12 months ago
Income TaxCCIT, ITO Jodhpur Get 4 Years Jail in CBI Bribery Case
Income Tax

CCIT, ITO Jodhpur Get 4 Years Jail in CBI Bribery Case

Editor61 year ago
FinanceTradingFX Scam: Supreme Court Cancels Accused’s Bail
Finance

TradingFX Scam: Supreme Court Cancels Accused’s Bail

Editor61 year ago
Goods and Services TaxCBI Nabs Two in Rs. 22 Lakh GST Bribery Case
Goods and Services Tax

CBI Nabs Two in Rs. 22 Lakh GST Bribery Case

editor71 year ago
Corporate LawCBI Registers 22 Cases Against NCR Builders Cheating the Homebuyers
Corporate Law

CBI Registers 22 Cases Against NCR Builders Cheating the Homebuyers

editor71 year ago
Income TaxCBI arrests Income Tax Inspector for accepting bribe of Rs. 70,000
Income Tax

CBI arrests Income Tax Inspector for accepting bribe of Rs. 70,000

TG Team1 year ago
Income TaxCBI Arrests Superintendent of Customs for Accepting Bribe of ₹10.20 Lakh
Income Tax

CBI Arrests Superintendent of Customs for Accepting Bribe of ₹10.20 Lakh

TG Team1 year ago
Income TaxCBI Arrests Income Tax Officials in Patna for Bribe
Income Tax

CBI Arrests Income Tax Officials in Patna for Bribe

Editor61 year ago