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CBI arrests - Deputy Commissioner - Income Tax - Auditor - Bribery Case - Taxscan

CBI arrests a Deputy Commissioner of Income Tax and an Auditor in a Bribery Case

The Central Bureau of Investigation has arrested a Deputy Commissioner of Income Tax, Coimbatore (Tamil Nadu), and an Auditor(a Private person) for...

CBI arrests GST Superintendent and GST Inspector in a Bribery Case

RFL money laundering case - Delhi Court - Second Bail - ex-promoter - Malvinder Mohan Singh - taxscan

RFL Money Laundering Case: Delhi Court denies Second Bail to Ex-promoter Malvinder Mohan Singh [Read...

Gujarat HC Grants bail for wrongful availment of ITC beyond Rs.5 cr [Read Order]

CBI arrests DRI ADG for alleged Bribery Case of Rs. 25 Lakh

CBI Arrests 6 Customs Officials and Private Persons for Bribery and Smuggling

The Central Bureau of Investigation ( CBI ) has arrested 19 accused (6 Customs officials & 13 private persons) including an Assistant Commissioner, Superintendents, Inspectors, private...