CBI
Columns
US-Iran War Ends | Strait of Hormuz Reopenes
A major diplomatic breakthrough may be on the horizon as U.S. President Donald Trump...
Indirect Taxes
Ownership Not a Condition for CENVAT Credit on Capital Goods: CESTAT
The Hyderabad 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
Columns
US-Iran War Ends | Strait of Hormuz Reopenes
A major diplomatic breakthrough may be on the horizon as U.S. President Donald Trump...
Indirect Taxes
Ownership Not a Condition for CENVAT Credit on Capital Goods: CESTAT
The Hyderabad Bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) has...
Indirect Taxes
CENVAT Credit on Leadership Fee Cannot Be Denied by Artificially Splitting Composite Turnkey Contract: CESTAT
The Hyderabad Bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) has...
Notification
Adjudication in S. 70 Summons Cases to Be Handled by Jurisdictional Officers: MP GST Dept.
The Commissioner of Commercial Tax, Madhya Pradesh, has issued fresh directions regarding the handling...