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

60 articles
Custom DutyCBI Books Three Customs Officials for Alleged Bribery in Smuggled Goods Release
Custom Duty

CBI Books Three Customs Officials for Alleged Bribery in Smuggled Goods Release

Editor66 months ago
Income TaxCBI Arrests ITAT Jaipur Member and Advocate for Corruption
Income Tax

CBI Arrests ITAT Jaipur Member and Advocate for Corruption

Editor69 months ago
Goods and Services TaxCBI Nabs Two in Rs. 22 Lakh GST Bribery Case
Goods and Services Tax

CBI Nabs Two in Rs. 22 Lakh GST Bribery Case

editor712 months ago
Goods and Services TaxCBI Arrests CGST Inspector in Bribery Case
Goods and Services Tax

CBI Arrests CGST Inspector in Bribery Case

editor72 years ago
Custom DutyCBI Registers illicit enrichment Case Against Customs Superintendent in Bangalore
Custom Duty

CBI Registers illicit enrichment Case Against Customs Superintendent in Bangalore

Editor2 years ago
Income TaxCBI Arrests Principal Income Tax Commissioner and 4 Others in Bribery Case
Income Tax

CBI Arrests Principal Income Tax Commissioner and 4 Others in Bribery Case

TG Team2 years ago
Goods and Services TaxCBI Arrests CGST Superintendent and Inspector for Bribery
Goods and Services Tax

CBI Arrests CGST Superintendent and Inspector for Bribery

Editor2 years ago
Goods and Services TaxCBI Arrests Superintendent for Accepting Rs. 15,000 Bribe in GST Refund Case
Goods and Services Tax

CBI Arrests Superintendent for Accepting Rs. 15,000 Bribe in GST Refund Case

Editor2 years ago
Goods and Services TaxCBI arrests CGST Assistant Commissioner in ₹50000 Bribery Case
Goods and Services Tax

CBI arrests CGST Assistant Commissioner in ₹50000 Bribery Case

Editor2 years ago
Corporate LawAllahabad HC Directs CBI to Provide Post-Trap Memo to EPFO Bribery Case Accused
Corporate Law

Allahabad HC Directs CBI to Provide Post-Trap Memo to EPFO Bribery Case Accused

CA Sandeep Kanoi2 years ago
Goods and Services TaxCBI Arrests Odisha GST Superintendent for Rs. 20,000 Bribery Scam
Goods and Services Tax

CBI Arrests Odisha GST Superintendent for Rs. 20,000 Bribery Scam

Editor13 years ago
Income TaxBombay HC discharges Former Chief Commissioner of Income Tax in Corruption Case
Income Tax

Bombay HC discharges Former Chief Commissioner of Income Tax in Corruption Case

Sanjeev Sirohi3 years ago
CA, CS, CMACBI Arrests Chartered Accountant for Rs. 50,000 Bribe
CA, CS, CMA

CBI Arrests Chartered Accountant for Rs. 50,000 Bribe

TG Team3 years ago
Income TaxFour Years’ Rigorous Imprisonment to Two then Income Tax Officials in A Bribery Case
Income Tax

Four Years’ Rigorous Imprisonment to Two then Income Tax Officials in A Bribery Case

TG Team3 years ago