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Income Tax Reopening Merely for Verification Invalid; Supreme Court Dismisses Revenue SLP Income Tax Reopening Merely to Verify Documents Without Reason to Believe Invalid: Bombay HC Corporate Law Audit Objection Cannot Reopen Assessment on Issues Already Examined by AO: Bombay HC Income Tax Addition Beyond Limited Scrutiny Scope Without Prior Approval Unsustainable: ITAT Delhi Income Tax ₹2.48 Crore Section 68 Addition Deleted as Bank Credits From Money Transfer Business Explained: ITAT Mumbai Income Tax Excess Stock Forming Part of Business Stock Cannot Be Treated as Section 69 Income: Andhra Pradesh HC Income Tax Section 115BBE Not Applicable When Excess Stock Is Traceable to Business Income: ITAT Chandigarh Income Tax Section 271AAB Penalty Notice Must Specify Applicable Limb: ITAT Chennai
Topic Tag

#CBI

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

580 articles
FinanceCBI Extradites Fugitive in 2002 Import-Export Fraud
Finance

CBI Extradites Fugitive in 2002 Import-Export Fraud

Editor1 year ago
Goods and Services TaxCBI Arrests CGST Superintendent, Advocate for Bribery
Goods and Services Tax

CBI Arrests CGST Superintendent, Advocate for Bribery

Editor1 year ago
Income TaxCBI Actions: Asset Attachments & Bribery Arrests of Income Tax Officials
Income Tax

CBI Actions: Asset Attachments & Bribery Arrests of Income Tax Officials

Editor1 year ago
Income TaxCBI Searches in IRS Officer Disproportionate Assets Case
Income Tax

CBI Searches in IRS Officer Disproportionate Assets Case

Editor1 year ago
Goods and Services TaxCBI Arrests CGST Inspector in Ghaziabad for Accepting ₹2 Lakh Bribe
Goods and Services Tax

CBI Arrests CGST Inspector in Ghaziabad for Accepting ₹2 Lakh Bribe

Editor1 year ago
Goods and Services TaxCGST Inspector Arrested for Accepting Rs. 10,000 Bribe in Prayagraj
Goods and Services Tax

CGST Inspector Arrested for Accepting Rs. 10,000 Bribe in Prayagraj

Editor61 year ago
Income TaxCBI Arrests IRS Officer for Sabotaging Faceless Tax Assessment Scheme
Income Tax

CBI Arrests IRS Officer for Sabotaging Faceless Tax Assessment Scheme

Editor61 year ago
Corporate LawHC Orders CBI Probe Against Chief Principal Secretary Over Disproportionate Wealth Allegations
Corporate Law

HC Orders CBI Probe Against Chief Principal Secretary Over Disproportionate Wealth Allegations

POONAM GANDHI1 year ago
Goods and Services TaxCBI Arrests CGST Officer, Private Person for ₹13K Bribe
Goods and Services Tax

CBI Arrests CGST Officer, Private Person for ₹13K Bribe

Editor2 years ago
FinanceCBI Raids Over 60 Locations in GainBitcoin Scam Investigation
Finance

CBI Raids Over 60 Locations in GainBitcoin Scam Investigation

Editor2 years ago
Corporate LawCBI Dismantles Cybercrime Network Targeting German Nationals
Corporate Law

CBI Dismantles Cybercrime Network Targeting German Nationals

Editor2 years ago
Income TaxCBI Files Case Against 3 Tax Officials, 5 CAs for Sabotaging Faceless Tax Scheme
Income Tax

CBI Files Case Against 3 Tax Officials, 5 CAs for Sabotaging Faceless Tax Scheme

TG Team2 years ago
FinanceCBI Investigates ₹350 Crore Cryptocurrency Ponzi Scheme
Finance

CBI Investigates ₹350 Crore Cryptocurrency Ponzi Scheme

Editor2 years ago
Custom DutyCBI Court Sentences Customs Official, Registers Bribery Case
Custom Duty

CBI Court Sentences Customs Official, Registers Bribery Case

Editor62 years ago