CBI books IRS officer, his wife in ₹4.57-cr disproportionate assets case
The Central Bureau of Investigation (CBI) on April 27 booked a senior Indian Revenue Service (IRS) officer for allegedly amassing […]
CBI
CBI registers FIR in Maharashtra GST bribery scandal
A Central Bureau of Investigation case has now been registered in the alleged GST-municipal contracting nexus in Maharashtra’s Thane region,
CBI registers case against 3 Income Tax officials in Khordha over bribery allegations
A bribery allegation involving three Income Tax officials in Khordha has led to the registration of a case by the
CBI Probes Customs Superintendent For Allegedly Demanding ₹5 Lakh Bribe Per Container At Nhava Sheva CFS
The Central Bureau of Investigation (CBI) has initiated a probe against a superintendent of Customs posted at a container freight
CBI books ex-BHEL officer, 3 others in GST input credit diversion case
The Central Bureau of Investigation has registered a case against a former finance officer of Bharat Heavy Electricals Limited (BHEL)
CBI lodges assets case against CGST asst commissioner
The Central Bureau of Investigation (CBI) Friday announced the registration of a case against an assistant commissioner of the Central
CBI Arrests Two CGST Officers in Mumbai for Accepting ₹25,000 Bribe To Clear GST Registration
In a major anti-corruption operation, the Central Bureau of Investigation (CBI) has arrested a Superintendent and an Inspector of the
Customs officials booked for facilitating exports of fake jewellery: CBI
The CBI has booked four customs officials for allegedly facilitating exports of fake gold jewellery valued at Rs 487 crore
CBI cracks down on ₹1,000-crore gold export fraud at Chennai airport, 5 customs officials booked
The Central Bureau of Investigation (CBI) has filed an FIR in connection with a large-scale gold export scam at Chennai
CBI arrests Superintendent of Customs for demanding & accepting a bribe of Rs 10 Lakh
The Central Bureau of Investigation (CBI) has arrested a Superintendent of Customs, posted at Air Cargo Complex, Sahar, Mumbai for