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CBI books - SeniorIntelligenceOfficer - DGGI - Bribery Case - taxscan

CBI books Senior Intelligence Officer, DGGI in Bribery Case of Rs. 60 Lakh

Taxscan Team

The Central Bureau of Investigation ( CBI ) has conducted searches at 5 locations at the premises of accused situated in Delhi, Haryana and Uttar...

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

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

The Central Bureau of Investigation ( CBI ) has arrested an Additional Director General, Directorate of Revenue Intelligence, Ludhiana (Punjab) and two private persons including a friend of the public...

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...