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Topic Tag

#CBI

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

574 articles
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 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 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 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
CA, CS, CMAGovernment rewritten corporate governance rules and tighten norms for CAs
CA, CS, CMA

Government rewritten corporate governance rules and tighten norms for CAs

TG Team17 years ago
SEBIPreservation of records – NSDL and CDSL – Circular No. MRD/DoP/DEP/ Cir-20/2009, dated 9-12-2009
SEBI

Preservation of records – NSDL and CDSL – Circular No. MRD/DoP/DEP/ Cir-20/2009, dated 9-12-2009

TG Team17 years ago
SEBIPreservation of records – MRD/DoP/SE/Cir- 21 /2009 – SEBI
SEBI

Preservation of records – MRD/DoP/SE/Cir- 21 /2009 – SEBI

TG Team17 years ago
CA, CS, CMACBI given clean chit to PricewaterhouseCoopers (PwC)
CA, CS, CMA

CBI given clean chit to PricewaterhouseCoopers (PwC)

TG Team17 years ago
Company LawCBI recovered cash, FDRs and jewellery worth nearly Rs 1 crore from the residence of Vasudevan
Company Law

CBI recovered cash, FDRs and jewellery worth nearly Rs 1 crore from the residence of Vasudevan

TG Team17 years ago
CA, CS, CMASatyam Directors say that CBI report on Satyam fraud may not necessarily present financial position and liabilities of the company
CA, CS, CMA

Satyam Directors say that CBI report on Satyam fraud may not necessarily present financial position and liabilities of the company

TG Team17 years ago