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Topic Tag

#CBI

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

574 articles
CA, CS, CMACBI accused internal auditor with "willful suppression of auditing irregularities"
CA, CS, CMA

CBI accused internal auditor with "willful suppression of auditing irregularities"

TG Team17 years ago
Finance71 additional Special Courts to clear backlog of CBI case
Finance

71 additional Special Courts to clear backlog of CBI case

TG Team17 years ago
Company LawGovt will know reinvestigations matters handled by arrested CLB member R Vasudevan
Company Law

Govt will know reinvestigations matters handled by arrested CLB member R Vasudevan

TG Team17 years ago
Company LawCLB chairman arrested by CBI for accepting bribe
Company Law

CLB chairman arrested by CBI for accepting bribe

TG Team17 years ago
Income TaxCBI raided seven places of former Income Tax commissioner
Income Tax

CBI raided seven places of former Income Tax commissioner

TG Team17 years ago
CA, CS, CMASFIO to begin Satyam prosecution soon: Khurshid
CA, CS, CMA

SFIO to begin Satyam prosecution soon: Khurshid

TG Team17 years ago
Custom DutyCorruption in settling drawback claims: CVC asks CBEC to provide officers detailed checklists
Custom Duty

Corruption in settling drawback claims: CVC asks CBEC to provide officers detailed checklists

TG Team17 years ago
CA, CS, CMASpecial court in Hyderabad for trial of the Satyam scam
CA, CS, CMA

Special court in Hyderabad for trial of the Satyam scam

TG Team17 years ago
Income TaxCourt granted bail to arrested income tax commissioner from Nagpur
Income Tax

Court granted bail to arrested income tax commissioner from Nagpur

TG Team17 years ago
FinanceCBI raid DOT offices for irregularities in awarding 2G spectrum licenses resulting in revenue loss of more than Rs 20,000 crore
Finance

CBI raid DOT offices for irregularities in awarding 2G spectrum licenses resulting in revenue loss of more than Rs 20,000 crore

TG Team17 years ago
Excise DutyCBI filed charge sheet against Ex-Central Excise Commissioner
Excise Duty

CBI filed charge sheet against Ex-Central Excise Commissioner

TG Team17 years ago
FinanceCBI closed corruption case against former director general (investigation) of income tax
Finance

CBI closed corruption case against former director general (investigation) of income tax

TG Team17 years ago
CA, CS, CMAAP High Court dismiss plea challenging induction of strategic investor into Satyam
CA, CS, CMA

AP High Court dismiss plea challenging induction of strategic investor into Satyam

TG Team17 years ago
Income TaxCBI registers case against a Commissioner of Income Tax
Income Tax

CBI registers case against a Commissioner of Income Tax

TG Team17 years ago