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Income Tax Section 68 Loan Additions Deleted as Identity, Creditworthiness & Genuineness Proved: ITAT Mumbai Income Tax Rule 8D 0.5% Disallowance Restricted to Investments Yielding Exempt Income: Delhi HC Income Tax Pre-April 2017 Survey Surrender Not Taxable Under Section 115BBE: ITAT Delhi Income Tax Protective Addition Cannot Survive When Substantive Addition Is Deleted: ITAT Delhi Income Tax Common Mechanical Section 153D Approval Invalidates Search Assessments: ITAT Delhi Company Law NCLAT Upholds Forfeiture of EMD & Part Payment on Liquidation Auction Default Income Tax Dual Section 151 Approval and Incomplete Reasons Invalidate Reassessment: ITAT Mumbai Income Tax Dual Section 151 Approval Invalidates Reassessment Proceedings: ITAT Agra
Topic Tag

#CBI

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

580 articles
CA, CS, CMACBI arrested three for cheating CA, sent to judicial custody
CA, CS, CMA

CBI arrested three for cheating CA, sent to judicial custody

TG Team16 years ago
FinanceCAG will help CBI in 2G Spectrum case
Finance

CAG will help CBI in 2G Spectrum case

TG Team16 years ago
FinanceCBI books Air Hostess on corruption charges
Finance

CBI books Air Hostess on corruption charges

TG Team16 years ago
CA, CS, CMACBI arrests Branch Manager of IOB, CA and five others for duping Rs. 5.38 crores to bank
CA, CS, CMA

CBI arrests Branch Manager of IOB, CA and five others for duping Rs. 5.38 crores to bank

TG Team16 years ago
FinanceCBI arrested two senior officers of the Ministry of Home Affairs for corruption
Finance

CBI arrested two senior officers of the Ministry of Home Affairs for corruption

TG Team16 years ago
Income Tax1.50 Crore Bribe case: Court extended custody of Sumitra Banerjee, Family members of Anirudh Rai applied for anticipatory bail
Income Tax

1.50 Crore Bribe case: Court extended custody of Sumitra Banerjee, Family members of Anirudh Rai applied for anticipatory bail

TG Team16 years ago
CA, CS, CMAICAI requested CBI , SFIO and Sebi to share evidences against PriceWaterhouse auditor
CA, CS, CMA

ICAI requested CBI , SFIO and Sebi to share evidences against PriceWaterhouse auditor

TG Team16 years ago
Fema / RBI
Fema / RBI

RBI’s role alleged in derivatives scam

TG Team16 years ago
CA, CS, CMACBI planning to question ex-Satyam chairman B Ramalinga Raju via video conferencing
CA, CS, CMA

CBI planning to question ex-Satyam chairman B Ramalinga Raju via video conferencing

TG Team16 years ago
Income TaxIncome Tax assistant commissioner Anjali Bambole in CBI custody till April 27
Income Tax

Income Tax assistant commissioner Anjali Bambole in CBI custody till April 27

TG Team16 years ago
FinanceMayawati accused Centre of harbouring caste bias against her in matters relating to disproportionate asset cases
Finance

Mayawati accused Centre of harbouring caste bias against her in matters relating to disproportionate asset cases

TG Team16 years ago
Income TaxArrested Income Tax officer have Property in Malaysia and Two Crore Rupees in foreign Bank Accounts
Income Tax

Arrested Income Tax officer have Property in Malaysia and Two Crore Rupees in foreign Bank Accounts

TG Team16 years ago
CA, CS, CMACourt dismissed petitions of Satyam Auditors requesting defreeze of their bank accounts
CA, CS, CMA

Court dismissed petitions of Satyam Auditors requesting defreeze of their bank accounts

TG Team16 years ago
FinanceOver 1,100 CBI cases on corruption pending
Finance

Over 1,100 CBI cases on corruption pending

TG Team16 years ago