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

574 articles
Custom DutyCBI arrests Chennai Post Trust official in alleged fraud case
Custom Duty

CBI arrests Chennai Post Trust official in alleged fraud case

Editor44 years ago
Custom DutyCBI court awards rigorous imprisonment to then Assistant Commissioner of Customs
Custom Duty

CBI court awards rigorous imprisonment to then Assistant Commissioner of Customs

Editor24 years ago
Goods and Services TaxCBI Arrests A CGST Superintendent & Inspector In Bribery Case
Goods and Services Tax

CBI Arrests A CGST Superintendent & Inspector In Bribery Case

Editor64 years ago
Goods and Services TaxCBI arrests A CA & A Joint Commissioner CGST in alleged bribery case
Goods and Services Tax

CBI arrests A CA & A Joint Commissioner CGST in alleged bribery case

Editor44 years ago
CA, CS, CMAJoint Commissioner, CGST and CA Trapped by CBI, NAGPUR
CA, CS, CMA

Joint Commissioner, CGST and CA Trapped by CBI, NAGPUR

TG Team4 years ago
CA, CS, CMAHC grants Bail to CA in alleged case of involvement in Bribery
CA, CS, CMA

HC grants Bail to CA in alleged case of involvement in Bribery

Editor24 years ago
Custom DutyCBI Arrests a Superintendent of Customs in a Bribery Case of Rs. 50000
Custom Duty

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

Editor25 years ago
FinanceCBI Files Supplementary Chargesheet in Multi Thousand Crore Financial Scam case
Finance

CBI Files Supplementary Chargesheet in Multi Thousand Crore Financial Scam case

Editor45 years ago
Goods and Services TaxCBI Arrests a CGST Superintendent In a Bribery Case
Goods and Services Tax

CBI Arrests a CGST Superintendent In a Bribery Case

Editor25 years ago
Corporate LawCoal Scam Case: CBI convicts 5 including a CA
Corporate Law

Coal Scam Case: CBI convicts 5 including a CA

Editor25 years ago
Custom DutyCustoms & Central Excise inspector Imprisoned for Possession of DA
Custom Duty

Customs & Central Excise inspector Imprisoned for Possession of DA

Editor25 years ago
CA, CS, CMACBI Files Chargesheet against 18 Accused Including CA, Businessman & Bank Manager
CA, CS, CMA

CBI Files Chargesheet against 18 Accused Including CA, Businessman & Bank Manager

Editor45 years ago
Income TaxCBI Registers a Case against ITAT Member on Allegations of Possessing DA
Income Tax

CBI Registers a Case against ITAT Member on Allegations of Possessing DA

Editor25 years ago
Custom DutyCBI arrests 3 Custom dept Officials in Rs. 4 Lakh Bribery Case
Custom Duty

CBI arrests 3 Custom dept Officials in Rs. 4 Lakh Bribery Case

editor35 years ago