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

574 articles
FinanceCBI arrests DGFT official for accepting bribe of Rs 3000
Finance

CBI arrests DGFT official for accepting bribe of Rs 3000

TG Team17 years ago
FinanceCBI conducts nationwide anti-corruption raids; books one ITO
Finance

CBI conducts nationwide anti-corruption raids; books one ITO

TG Team17 years ago
CA, CS, CMASFIO asked to put the Satyam prosecution on fast track
CA, CS, CMA

SFIO asked to put the Satyam prosecution on fast track

TG Team17 years ago
Excise DutyCBI arrested excise Inspector accepting bribe
Excise Duty

CBI arrested excise Inspector accepting bribe

TG Team17 years ago
CA, CS, CMASatyam auditors played key role in scam: CBI
CA, CS, CMA

Satyam auditors played key role in scam: CBI

TG Team17 years ago
CA, CS, CMAPwC auditors 'ignored' Satyam fraud for exorbitant audit fee
CA, CS, CMA

PwC auditors 'ignored' Satyam fraud for exorbitant audit fee

TG Team17 years ago
CA, CS, CMAKPMG and Deloitte found instances of Amateurish forgery in Satyam books
CA, CS, CMA

KPMG and Deloitte found instances of Amateurish forgery in Satyam books

TG Team17 years ago
CA, CS, CMAICAI seek more power for auditors to chase the source of funds declared by companies while auditing accounts
CA, CS, CMA

ICAI seek more power for auditors to chase the source of funds declared by companies while auditing accounts

TG Team17 years ago
CA, CS, CMASatyam ex-CFO gives clean chit to auditors S Gopalakrishnan and Talluri Srinivas of audit firm Price Waterhouse
CA, CS, CMA

Satyam ex-CFO gives clean chit to auditors S Gopalakrishnan and Talluri Srinivas of audit firm Price Waterhouse

TG Team17 years ago
CA, CS, CMACBI arrests CA Sunil Shah & tax consultant Dinesh Mathuria for graft
CA, CS, CMA

CBI arrests CA Sunil Shah & tax consultant Dinesh Mathuria for graft

TG Team17 years ago
FinancePSB need to take CBI’s clearance before allowing one-time settlement of bad loans
Finance

PSB need to take CBI’s clearance before allowing one-time settlement of bad loans

TG Team17 years ago
CA, CS, CMACBI will probe role of regulator in Satyam case
CA, CS, CMA

CBI will probe role of regulator in Satyam case

TG Team17 years ago
CA, CS, CMAICAI to form Review Reporting Board to inspect audit reports
CA, CS, CMA

ICAI to form Review Reporting Board to inspect audit reports

TG Team17 years ago
CA, CS, CMAICAI – A brief report on the meeting with the officials of CBI
CA, CS, CMA

ICAI – A brief report on the meeting with the officials of CBI

TG Team17 years ago