#CBI
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574 articlesIncome Tax

Income Tax
Six Years Imprisonment with Fine of Rs. 1.50 Lakh to then DCIT
CA, CS, CMA

CA, CS, CMA
CBI Arrests an Official of Revenue Department for Accepting Bribe
Income Tax

Income Tax
CBI Arrests two Senior Tax Assistants of Income Tax Department
Goods and Services Tax

Goods and Services Tax
CBI Arrests 3 Accused Including Superintendents of GST, Customs
Corporate Law

Corporate Law
CBI books 5 for bribery to facilitate visa to Chinese company
Corporate Law

Corporate Law
Illegal FCRA registration & renewal – CBI arrests 6 FCRA officials
Corporate Law

Corporate Law
CBI arrests its four Sub-Inspectors posted at Delhi
Corporate Law

Corporate Law
CBI Arrests An IRP of NCLT In A Bribery Case
Corporate Law

Corporate Law
CBI Arrests EPFO Enforcement Inspector for Accepting Bribe of Rs. 3 Lakh
Goods and Services Tax

Goods and Services Tax
CBI Arrests GST Superintendent In A Bribery Case
Goods and Services Tax

Goods and Services Tax
CBI Arrests A CGST Superintendent for Accepting Bribe of Rs. 2 Lakh
Corporate Law

Corporate Law
CBI Arrests A DRT Recovery Officer for Accepting Bribe of Rs. 70000
Income Tax

Income Tax
CBI Arrests A DCIT And An Auditor In A Bribery of Rs. 50,000/-
Goods and Services Tax

Goods and Services Tax
