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

574 articles
Income TaxSix Years Imprisonment with Fine of Rs. 1.50 Lakh to then DCIT
Income Tax

Six Years Imprisonment with Fine of Rs. 1.50 Lakh to then DCIT

Editor24 years ago
CA, CS, CMACBI Arrests an Official of Revenue Department for Accepting Bribe
CA, CS, CMA

CBI Arrests an Official of Revenue Department for Accepting Bribe

Editor24 years ago
Income TaxCBI Arrests two Senior Tax Assistants of Income Tax Department
Income Tax

CBI Arrests two Senior Tax Assistants of Income Tax Department

Editor24 years ago
Goods and Services TaxCBI Arrests 3 Accused Including Superintendents of GST, Customs
Goods and Services Tax

CBI Arrests 3 Accused Including Superintendents of GST, Customs

Editor44 years ago
Corporate LawCBI books 5 for bribery to facilitate visa to Chinese company
Corporate Law

CBI books 5 for bribery to facilitate visa to Chinese company

TG Team4 years ago
Corporate LawIllegal FCRA registration & renewal  – CBI arrests 6 FCRA officials
Corporate Law

Illegal FCRA registration & renewal – CBI arrests 6 FCRA officials

TG Team4 years ago
Corporate LawCBI arrests its four Sub-Inspectors posted at Delhi
Corporate Law

CBI arrests its four Sub-Inspectors posted at Delhi

Editor64 years ago
Corporate LawCBI Arrests An IRP of NCLT In A Bribery Case
Corporate Law

CBI Arrests An IRP of NCLT In A Bribery Case

Editor64 years ago
Corporate LawCBI Arrests EPFO Enforcement Inspector for Accepting Bribe of Rs. 3 Lakh
Corporate Law

CBI Arrests EPFO Enforcement Inspector for Accepting Bribe of Rs. 3 Lakh

Editor44 years ago
Goods and Services TaxCBI Arrests GST Superintendent In A Bribery Case
Goods and Services Tax

CBI Arrests GST Superintendent In A Bribery Case

Editor44 years ago
Goods and Services TaxCBI Arrests A CGST Superintendent for Accepting Bribe of Rs. 2 Lakh
Goods and Services Tax

CBI Arrests A CGST Superintendent for Accepting Bribe of Rs. 2 Lakh

Editor44 years ago
Corporate LawCBI Arrests A DRT Recovery Officer for Accepting Bribe of Rs. 70000
Corporate Law

CBI Arrests A DRT Recovery Officer for Accepting Bribe of Rs. 70000

Editor44 years ago
Income TaxCBI Arrests A DCIT And An Auditor In A Bribery of Rs. 50,000/-
Income Tax

CBI Arrests A DCIT And An Auditor In A Bribery of Rs. 50,000/-

Editor64 years ago
Goods and Services TaxBribery Case: CBI Recovers Rs. 28 Lakh Cash From Premises of DGGI Officer
Goods and Services Tax

Bribery Case: CBI Recovers Rs. 28 Lakh Cash From Premises of DGGI Officer

Editor64 years ago