CBI
Direct Tax
Charitable Trust Can’t Be Denied Exemption Merely Because Majority Beneficiaries Belong to One Religious Community: ITAT
The Delhi Bench of the Income Tax Appellate Tribunal (ITAT) has held that a...
Direct Tax
Trust Registration Can’t Be Rejected Solely Because Trust Deed Is Not Registered With Sub-Registrar: ITAT
The Delhi Bench of the Income Tax Appellate Tribunal (ITAT) has held that an...
Notification
Busted! CBI Nabs Ghaziabad CGST Inspector For Demanding Rs.2 Lakh Bribe
The Central Bureau of Investigation (CBI) apprehended an accused Inspector of CGST, Ghaziabad for...
Columns
Legal Guidelines for Electronic Record Seizures in India: Roles of ED, CBI, DRI ​
In India’s digital-first enforcement landscape, electronic record seizures have become a critical tool for...
Other Laws
Punjab & Haryana High Court Permits CBI To Examine 12 Additional Witnesses in Case Against Justice Nirmal Yadav
The Punjab and Haryana High Court has permitted the Central Bureau of Investigation (CBI)...
Company & PMLA
CBI Searches Retired NCLT Official’s Premises in Rs 1 Crore Bribery Case Involving Legal Firm
The Central Bureau of Investigation (CBI) has conducted searches at the premises of a...
Indirect Taxes
CBI Investigate Gold Smuggling Network At Airports After Ranya Rao’s Arrest
The Central Bureau of Investigation (CBI) is now investigating the gold smuggling network at...
Notification
Government Appoints Three New Joint Directors in CBI
The Appointments Committee of the Cabinet has approved the appointment of three senior officers...
Other Laws
Delhi High Court Allows Preservation Of Call Detail Records, Location Data Of CBI Officers
The Delhi High Court while upholding the order of the trial court allowed the...
Notification
CBI Registers Case Against Dy. Commissioner, 2 Income Tax Inspectors, 5 CAs On Allegations Of Trying To Sabotage Faceless Scheme
The Central Bureau of Investigation (CBI) has registered a case against One Deputy Commissioner...
Notification
CBI Charges Its Own DySP For Allegedly Accepting Rs. 20 Lakh Bribe In Customs Corruption Probe
The Central Bureau of Investigation (CBI) has charged its own officer who was the...
Company & PMLA
Court Rejects CBI’s Transit Remand Application Against ED Official Involved In Bribery Case
A special court in Mumbai rejected the Central Bureau of Investigation’s (CBI) remand application...
Indirect Taxes
CBI Registers Case Against 2 Inspectors Of Customs & Central Excise
The Central Bureau of Investigation (CBI) has registered a case against 3 accused including...
Indirect Taxes
Disproportionate Assets Case: CBI Court Sentences Assistant Commissioner Of Central Excise & Customs And His Wife To 03 Years’ Imprisonment With Total Fine Of...
The court of Central Bureau of Investigation (CBI) has sentenced two accused including then...
Latest articles
Direct Tax
Charitable Trust Can’t Be Denied Exemption Merely Because Majority Beneficiaries Belong to One Religious Community: ITAT
The Delhi Bench of the Income Tax Appellate Tribunal (ITAT) has held that a...
Direct Tax
Trust Registration Can’t Be Rejected Solely Because Trust Deed Is Not Registered With Sub-Registrar: ITAT
The Delhi Bench of the Income Tax Appellate Tribunal (ITAT) has held that an...
Direct Tax
Political Donations to Non-Compliant Parties Not Eligible for S. 80GGC Deduction: ITAT
The Delhi Bench of the Income Tax Appellate Tribunal (ITAT) has upheld the disallowance...
Direct Tax
Predominantly Charitable Trusts Can’t Lose S. 80G Benefit Over Minor Religious Expenditure: ITAT
The Delhi Bench of the Income Tax Appellate Tribunal (ITAT) has ruled that a...