#CBI
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574 articlesCustom Duty

Custom Duty
CBI arrests Chennai Post Trust official in alleged fraud case
Custom Duty

Custom Duty
CBI court awards rigorous imprisonment to then Assistant Commissioner of Customs
Goods and Services Tax

Goods and Services Tax
CBI Arrests A CGST Superintendent & Inspector In Bribery Case
Goods and Services Tax

Goods and Services Tax
CBI arrests A CA & A Joint Commissioner CGST in alleged bribery case
CA, CS, CMA

CA, CS, CMA
Joint Commissioner, CGST and CA Trapped by CBI, NAGPUR
CA, CS, CMA

CA, CS, CMA
HC grants Bail to CA in alleged case of involvement in Bribery
Custom Duty

Custom Duty
CBI Arrests a Superintendent of Customs in a Bribery Case of Rs. 50000
Finance

Finance
CBI Files Supplementary Chargesheet in Multi Thousand Crore Financial Scam case
Goods and Services Tax

Goods and Services Tax
CBI Arrests a CGST Superintendent In a Bribery Case
Corporate Law

Corporate Law
Coal Scam Case: CBI convicts 5 including a CA
Custom Duty

Custom Duty
Customs & Central Excise inspector Imprisoned for Possession of DA
CA, CS, CMA

CA, CS, CMA
CBI Files Chargesheet against 18 Accused Including CA, Businessman & Bank Manager
Income Tax

Income Tax
CBI Registers a Case against ITAT Member on Allegations of Possessing DA
Custom Duty

Custom Duty
