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Topic Tag

#CBI

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

574 articles
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
CA, CS, CMALocal Court directed CBI to file memo before it by April 16
CA, CS, CMA

Local Court directed CBI to file memo before it by April 16

TG Team16 years ago
FinanceCBI arrested ESIC inspector for demanding and accepting bribe
Finance

CBI arrested ESIC inspector for demanding and accepting bribe

TG Team16 years ago
FinanceThe number of pending cases in CBI decline
Finance

The number of pending cases in CBI decline

TG Team16 years ago
Income TaxBeware of fraud email related to Income Tax refund
Income Tax

Beware of fraud email related to Income Tax refund

TG Team16 years ago
FinanceCBI investigating role of banks in multi-crore foreign exchange losses to customers on derivative products sold by the banks
Finance

CBI investigating role of banks in multi-crore foreign exchange losses to customers on derivative products sold by the banks

TG Team17 years ago
FinanceCBI registered corruption case against JNU Professor
Finance

CBI registered corruption case against JNU Professor

TG Team17 years ago