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

574 articles
Goods and Services TaxCBI Nabs CGST Superintendent in Bribery Case
Goods and Services Tax

CBI Nabs CGST Superintendent in Bribery Case

Editor43 years ago
FinanceCBI Arrests CGST Officials in Jabalpur Bribery Case, Chargesheet CIT & Arrests EPFO Officer
Finance

CBI Arrests CGST Officials in Jabalpur Bribery Case, Chargesheet CIT & Arrests EPFO Officer

Editor23 years ago
Custom DutyCBI Arrests Arrests Customs Officers in Mumbai
Custom Duty

CBI Arrests Arrests Customs Officers in Mumbai

Editor3 years ago
Excise DutyDeputy Commissioner & Family Sentenced/Fined in Assets Case
Excise Duty

Deputy Commissioner & Family Sentenced/Fined in Assets Case

editor33 years ago
Custom DutyCBI Arrests A Customs Superintendent & An ACIT
Custom Duty

CBI Arrests A Customs Superintendent & An ACIT

TG Team3 years ago
Corporate LawPre-bail granted in the event of arrest under the Prevention of Corruption Act, 1988
Corporate Law

Pre-bail granted in the event of arrest under the Prevention of Corruption Act, 1988

POONAM GANDHI3 years ago
Income TaxFour Years’ Rigorous Imprisonment to Two then Income Tax Officials in A Bribery Case
Income Tax

Four Years’ Rigorous Imprisonment to Two then Income Tax Officials in A Bribery Case

TG Team3 years ago
Goods and Services TaxCBI Registers A Case Against An Assistant Commissioner of CGST
Goods and Services Tax

CBI Registers A Case Against An Assistant Commissioner of CGST

Editor44 years ago
Income TaxBombay HC Grants Bail to ITO Convicted in alleged Bribe case
Income Tax

Bombay HC Grants Bail to ITO Convicted in alleged Bribe case

Editor64 years ago
Income TaxCBI Arrests Income Tax Officer & CA on Allegations of Bribery of Rs. 2.25 Lakh
Income Tax

CBI Arrests Income Tax Officer & CA on Allegations of Bribery of Rs. 2.25 Lakh

Editor44 years ago
Goods and Services TaxCBI Arrests GST Commissioner (Appeals), Guwahati in A Bribery case
Goods and Services Tax

CBI Arrests GST Commissioner (Appeals), Guwahati in A Bribery case

Editor24 years ago
Company LawCBI arrests then Deputy Registrar of Companies in a Case Related to Chit Fund
Company Law

CBI arrests then Deputy Registrar of Companies in a Case Related to Chit Fund

Editor24 years ago
Income TaxCBI Arrests an Income Tax Officer for Accepting Bribe of Rs. Five Lakh
Income Tax

CBI Arrests an Income Tax Officer for Accepting Bribe of Rs. Five Lakh

Editor24 years ago
Corporate LawED attached assets worth Rs. 2747.69 Crore in ABG Shipyard Limited case
Corporate Law

ED attached assets worth Rs. 2747.69 Crore in ABG Shipyard Limited case

Editor24 years ago