CBI
Case Compilation
JURISHOUR | TAX LAW DAILY BULLETIN : 08 JULY, 2026
Here’s the Tax Law Daily Bulletin for July 08, 2026.GSTDGGI TO SUPPLY SEIZED DOCUMENTS...
Indirect Taxes
Royalty Not Addable to Customs Value Unless It Is a Condition of Sale: CESTATÂ
The Chennai Bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) has...
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
Case Compilation
JURISHOUR | TAX LAW DAILY BULLETIN : 08 JULY, 2026
Here’s the Tax Law Daily Bulletin for July 08, 2026.GSTDGGI TO SUPPLY SEIZED DOCUMENTS...
Indirect Taxes
Royalty Not Addable to Customs Value Unless It Is a Condition of Sale: CESTATÂ
The Chennai Bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) has...
Indirect Taxes
Electricity Reimbursements Not Taxable: CESTAT Quashes Service Tax Demand on Back-to-Back Sub-Leasing
The Chennai Bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) has...
Indirect Taxes
Leasing Of Machinery Involving Transfer Of Possession And Effective Control Does Not Attract Service Tax: CESTAT
The Customs, Excise and Service Tax Appellate Tribunal (CESTAT), Chandigarh, has held that leasing...