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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, 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 Team17 years ago
Income TaxBeware of fraud email related to Income Tax refund
Income Tax

Beware of fraud email related to Income Tax refund

TG Team17 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
FinanceCBI successfully busted international gang specialising in fake US money orders
Finance

CBI successfully busted international gang specialising in fake US money orders

TG Team17 years ago
SEBICBI arrested Assistant General Manager of SEBI for allegedly demanding and accepting a bribe
SEBI

CBI arrested Assistant General Manager of SEBI for allegedly demanding and accepting a bribe

TG Team17 years ago
CA, CS, CMAFormer Satyam chief declared 'pauper' in US court
CA, CS, CMA

Former Satyam chief declared 'pauper' in US court

TG Team17 years ago
Income TaxCBDT to cross-verify all high value refunds this fiscal
Income Tax

CBDT to cross-verify all high value refunds this fiscal

TG Team17 years ago
Income TaxCBDT Press Release on I-T refund fraud in Mumbai
Income Tax

CBDT Press Release on I-T refund fraud in Mumbai

TG Team17 years ago
Income TaxCentral Board of Direct Taxes sought report on “income- tax refund scam”
Income Tax

Central Board of Direct Taxes sought report on “income- tax refund scam”

TG Team17 years ago
CA, CS, CMACBI opposed the bail plea of Price Waterhouse auditor Mr Srinivas Talluri
CA, CS, CMA

CBI opposed the bail plea of Price Waterhouse auditor Mr Srinivas Talluri

TG Team17 years ago
CA, CS, CMACourt adjourned Satyam case hearing to January 20
CA, CS, CMA

Court adjourned Satyam case hearing to January 20

TG Team17 years ago