Taxscan-Logo-180x50-1-2
  • Home
  • Top Stories
  • News Updates
  • CST & VAT / GST
  • Income Tax
  • Service Tax
  • More
    • Excise & Customs
    • Corporate Laws
    • Other Taxations
    • Events Scan
    • Job Scan
  • Search icon
  • Sign In
  • Sign Up
hamburger menu close icon
Taxscan-Logo-180x50-1-2
    • search icon
    • avatar
      Sign In Sign Up
  • Home
  • Top Stories
  • News Updates
  • CST & VAT / GST
  • Income Tax
  • Service Tax
  • Excise & Customs
  • Corporate Laws
  • Other Taxations
  • Events Scan
  • Job Scan

CBI Court

CBI - Disproportionate Assets - Excise - Excise and customs - customs - Deputy Commissioner - fine - imprisonment - Former Excise & Customs Deputy Commissioner to Pay 2.5 Cr Fine - taxscan
Former Excise & Customs Deputy Commissioner to Pay 2.5 Cr Fine, 2 Years Rigorous Imprisonment in Disproportionate Assets Case
June 1, 2023
Delhi Excise Liquor Policy Scam - Delhi Excise - Liquor Policy Scam - CBI Court - Deputy CM - CBI Custody - CBI - Taxscan
Delhi Excise Liquor Policy Scam: CBI Court remands Deputy CM to CBI Custody
February 27, 2023
Bank Fraud - CBI Court Convicts - CBI Court - Convicts - CBI - AGM - IDBI Bank - taxscan
Bank Fraud: CBI Court Convicts Two Officials Including Then AGM of IDBI Bank To 2 Years’ Rigorous Imprisonment
January 2, 2023
CBI Court - CBI Court Convicts Income Tax Officers - Income Tax Officers - Imprisonment - Rigorous Imprisonment - taxscan
CBI Court Convicts Two Income Tax Officers in Different Cases, Imposes 3 Years Rigorous Imprisonment
December 19, 2022
Income - Tax - Refund - Orissa - HC - Tax - Officer - TAXSCAN
Bribery Case for Processing Income Tax Refund: Orissa HC Acquits Tax Officer [Read Order]
November 10, 2022
CBI - Court - Assistant - Commissioner - of - Customs - Rigorous - Imprisonment - TAXSCAN
CBI Court Convicts Former Assistant Commissioner of Customs for Two Years Rigorous Imprisonment with Fine of Rs. 20 Lakh 
November 5, 2022
CBI Court - Rigorous Imprisonment - Former Customs Commissioner - Taxscan
CBI Court sentences Three Years Rigorous Imprisonment with Fine of Rs.1.20 Lakh to Former Customs Commissioner
March 15, 2022
GST - Arrest - Excise - Customs-Taxscan
Former Excise, Customs Officer convicted by CBI Court in a Disproportionate Assets Case
June 27, 2019
CBI -arrest -taxscan
Seven Years Rigorous Imprisonment to then Assistant Commissioner of Income Tax
February 21, 2019
Load More
Taxscan-Logo-180x50-1-2

© 2025 Taxscan

Quick Links
Top Stories News Updates Columns Interviews CST & VAT / GST Corporate Laws Other Taxations Events Scan
Income Tax Service Tax Excise & Customs International Taxation Domestic Taxation Firms Scan Job Scan
Know More
About Us Careers Advertise Privacy Policy Terms and Conditions Contact Us
Shopscan-logo
Taxscan-Logo-180x50-1-2

© 2025 Taxscan

About Us | Careers | Advertise
Privacy Policy | Contact Us
Subscribe to the mailing list