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

574 articles
Goods and Services TaxCBI Arrests Inspector CGST While Accepting Bribe
Goods and Services Tax

CBI Arrests Inspector CGST While Accepting Bribe

Editor22 years ago
Goods and Services Tax5 Including Ex-ITO sentenced to 3 Yrs Jail; CBI Arrests CGST Superintendent for Bribe
Goods and Services Tax

5 Including Ex-ITO sentenced to 3 Yrs Jail; CBI Arrests CGST Superintendent for Bribe

Editor2 years ago
Custom DutyAssistant Commissioner of Customs Sentenced: CBI Case Details
Custom Duty

Assistant Commissioner of Customs Sentenced: CBI Case Details

Editor43 years ago
Goods and Services TaxCBI Arrests Odisha GST Superintendent for Rs. 20,000 Bribery Scam
Goods and Services Tax

CBI Arrests Odisha GST Superintendent for Rs. 20,000 Bribery Scam

Editor43 years ago
Goods and Services TaxCBI arrests CGST Inspector & 2 Private Persons in A Bribery of Rs. 10 Lakh
Goods and Services Tax

CBI arrests CGST Inspector & 2 Private Persons in A Bribery of Rs. 10 Lakh

Editor3 years ago
Corporate LawIRP not a Public Servant: HC quashed CBI FIR u/s 7 of Prevention of Corruption Act
Corporate Law

IRP not a Public Servant: HC quashed CBI FIR u/s 7 of Prevention of Corruption Act

RATHI3 years ago
Custom DutyCBI Chargesheet: Gold Smuggling Scandal Unraveled, 7 Accused Named
Custom Duty

CBI Chargesheet: Gold Smuggling Scandal Unraveled, 7 Accused Named

Editor23 years ago
Excise DutyFormer Excise & Custom Superintendent Sentenced: Disproportionate Assets Case
Excise Duty

Former Excise & Custom Superintendent Sentenced: Disproportionate Assets Case

Editor3 years ago
Corporate LawCBI Initiates Case Against Delhi-Based Company for Violations of FCRA Provisions
Corporate Law

CBI Initiates Case Against Delhi-Based Company for Violations of FCRA Provisions

Editor43 years ago
Goods and Services TaxCBI Arrests CGST Officials in Rs. 25,000 Bribery Case
Goods and Services Tax

CBI Arrests CGST Officials in Rs. 25,000 Bribery Case

Editor3 years ago
CA, CS, CMACBI Arrests Chartered Accountant for Rs. 50,000 Bribe
CA, CS, CMA

CBI Arrests Chartered Accountant for Rs. 50,000 Bribe

TG Team3 years ago
Custom DutyCBI Arrests Inspector for Bribery at Mundra Port
Custom Duty

CBI Arrests Inspector for Bribery at Mundra Port

Editor43 years ago
DGFTCBI Arrests DGFT Officers & MD in Bribery Case; 8 Get 4-Year Terms for Govt Revenue Loss
DGFT

CBI Arrests DGFT Officers & MD in Bribery Case; 8 Get 4-Year Terms for Govt Revenue Loss

Editor63 years ago
Custom DutyCBI Cases: Superintendent of Customs & Companies Under Scrutiny
Custom Duty

CBI Cases: Superintendent of Customs & Companies Under Scrutiny

TG Team3 years ago