Advertisement
Advertisement
Skip to content
Follow Us on
Subscription Books Submit Post
Advertisement
TOP STORIES
Income Tax Section 153C Ten-Year Block for Non-Searched Person Runs From Material Receipt Date: ITAT Delhi Corporate Law Pre-Crime Property Can Be Attached for Equivalent Value Under PMLA: SAFEMA Tribunal Income Tax Source of Source Not Required for Section 68 Loans in AY 2009-10: ITAT Rajkot Income Tax Vague Information Without Entity Names Cannot Sustain Section 147 Reassessment: ITAT Delhi 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
Topic Tag

#CBI

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

580 articles
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
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