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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
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
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