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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
Goods and Services TaxCBI Arrests CGST Inspector in Bribery Case
Goods and Services Tax

CBI Arrests CGST Inspector in Bribery Case

editor72 years ago
Income TaxCBI Arrests Two Income Tax Employees in Bribery Case
Income Tax

CBI Arrests Two Income Tax Employees in Bribery Case

Editor62 years ago
FinanceCBI Arrests EPFO & CGST Officials for Bribery
Finance

CBI Arrests EPFO & CGST Officials for Bribery

Editor22 years ago
Income TaxCBI Chargesheet Filed Against Principal Income Tax Commissioner in Bribery
Income Tax

CBI Chargesheet Filed Against Principal Income Tax Commissioner in Bribery

Editor2 years ago
Goods and Services TaxCourt Sentences Former CGST Officer and Wife to Prison
Goods and Services Tax

Court Sentences Former CGST Officer and Wife to Prison

Editor22 years ago
Company LawCBI Arrests Assistant Registrar of Companies for Accepting ₹3 Lakh Bribe
Company Law

CBI Arrests Assistant Registrar of Companies for Accepting ₹3 Lakh Bribe

Editor2 years ago
Custom DutyCBI Arrests Customs Officials in Bribery Case
Custom Duty

CBI Arrests Customs Officials in Bribery Case

Editor2 years ago
Custom DutyCBI Registers illicit enrichment Case Against Customs Superintendent in Bangalore
Custom Duty

CBI Registers illicit enrichment Case Against Customs Superintendent in Bangalore

Editor2 years ago
CA, CS, CMACBI Arrests Customs, CGST Officers; Court Sentences Ex-Excise Superintendent
CA, CS, CMA

CBI Arrests Customs, CGST Officers; Court Sentences Ex-Excise Superintendent

Editor22 years ago
Goods and Services TaxCBI Files Chargesheets in Two High-Profile Bribery Cases of Tax Officers
Goods and Services Tax

CBI Files Chargesheets in Two High-Profile Bribery Cases of Tax Officers

Editor2 years ago
Income TaxCBI Arrests Principal Income Tax Commissioner and 4 Others in Bribery Case
Income Tax

CBI Arrests Principal Income Tax Commissioner and 4 Others in Bribery Case

TG Team2 years ago
Custom DutyCBI Arrests Customs Officer in Rs 80,000 Bribery Case
Custom Duty

CBI Arrests Customs Officer in Rs 80,000 Bribery Case

Editor42 years ago
Goods and Services TaxCBI Arrests CGST Superintendent and Inspector for Bribery
Goods and Services Tax

CBI Arrests CGST Superintendent and Inspector for Bribery

Editor2 years ago
Goods and Services TaxCBI Arrests Superintendent for Accepting Rs. 15,000 Bribe in GST Refund Case
Goods and Services Tax

CBI Arrests Superintendent for Accepting Rs. 15,000 Bribe in GST Refund Case

Editor2 years ago