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

574 articles
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

Editor11 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

Editor611 months ago
FinanceTradingFX Scam: Supreme Court Cancels Accused’s Bail
Finance

TradingFX Scam: Supreme Court Cancels Accused’s Bail

Editor611 months 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

editor712 months 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
FinanceCBI Extradites Fugitive in 2002 Import-Export Fraud
Finance

CBI Extradites Fugitive in 2002 Import-Export Fraud

Editor1 year ago
Goods and Services TaxCBI Arrests CGST Superintendent, Advocate for Bribery
Goods and Services Tax

CBI Arrests CGST Superintendent, Advocate for Bribery

Editor1 year ago
Income TaxCBI Actions: Asset Attachments & Bribery Arrests of Income Tax Officials
Income Tax

CBI Actions: Asset Attachments & Bribery Arrests of Income Tax Officials

Editor1 year ago
Income TaxCBI Searches in IRS Officer Disproportionate Assets Case
Income Tax

CBI Searches in IRS Officer Disproportionate Assets Case

Editor1 year ago
Goods and Services TaxCBI Arrests CGST Inspector in Ghaziabad for Accepting ₹2 Lakh Bribe
Goods and Services Tax

CBI Arrests CGST Inspector in Ghaziabad for Accepting ₹2 Lakh Bribe

Editor1 year ago
Goods and Services TaxCGST Inspector Arrested for Accepting Rs. 10,000 Bribe in Prayagraj
Goods and Services Tax

CGST Inspector Arrested for Accepting Rs. 10,000 Bribe in Prayagraj

Editor61 year ago