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

574 articles
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
Goods and Services TaxCBI Apprehends CGST Inspector Accepting Rs 2.50 Lakh Bribe
Goods and Services Tax

CBI Apprehends CGST Inspector Accepting Rs 2.50 Lakh Bribe

Editor62 years ago
Goods and Services TaxCBI arrests CGST Assistant Commissioner in ₹50000 Bribery Case
Goods and Services Tax

CBI arrests CGST Assistant Commissioner in ₹50000 Bribery Case

Editor2 years ago
Corporate LawCBI Recovers ₹1.59 Crore in Mumbai Passport Corruption Case
Corporate Law

CBI Recovers ₹1.59 Crore in Mumbai Passport Corruption Case

Editor52 years ago
Goods and Services TaxCBI Arrests Sales Tax Officer Accepting Bribe
Goods and Services Tax

CBI Arrests Sales Tax Officer Accepting Bribe

Editor22 years ago
Income TaxCBI Arrests Mumbai Income Tax Officer for Bribery, Rs. 4 Lakh Seized
Income Tax

CBI Arrests Mumbai Income Tax Officer for Bribery, Rs. 4 Lakh Seized

Editor62 years ago
Corporate LawAllahabad HC Directs CBI to Provide Post-Trap Memo to EPFO Bribery Case Accused
Corporate Law

Allahabad HC Directs CBI to Provide Post-Trap Memo to EPFO Bribery Case Accused

CA Sandeep Kanoi2 years ago