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Category: CBI

CBI Arrests Chandigarh Police ASI in Bribery Case
Posted inCBI

CBI Arrests Police ASI in Bribery Case, ASI demanded Rs.50,000 from complainant for release vehicle

by TaxConcept June 7, 2026June 7, 2026
CBI officials at investigation site
Posted inCBI

15 Years on the Run: P. Arokiasamy Caught in Bank Fraud Scheme

by TaxConcept June 6, 2026June 6, 2026
Posted inCBI

CBI Arrests 02 Masterminds in Uttarakhand LUCC Chit Fund Scam

by TaxConcept June 2, 2026June 2, 2026
Posted inCBI

SBI Branch Manager Arrests in Jharkhand in a Bribery Case

by TaxConcept June 2, 2026June 2, 2026
CBI exposes Builder–Banker’s Nexus in Homebuyers Fraud Case; 9th Charge Sheet filed against Builder & Others, including Public Servants.
Posted inCBI

CBI Unearths Builder–Bank Nexus in another Homebuyers Fraud Case 9th Chargesheet Filed against Builder Company, Directors and Public Servants

by TaxConcept May 21, 2026May 21, 2026
cbi news
Posted inCBI

CBI Arrests CGST Superintendent and Inspector in a Bribery Case

by TaxConcept May 21, 2026May 21, 2026
Posted inCBI

Three-Year Sentence for Fire Insurance Fraudsters by CBI

by TaxConcept May 9, 2026
Cbi
Posted inCBI

Bribery Scandal: CBI Catches Post Superintendent in New Delhi

by TaxConcept April 18, 2026April 18, 2026
Posted inCBI

Rafi Ahmad Sentenced: A High-Profile Bribery Case in Agra

by TaxConcept March 23, 2026March 23, 2026
Posted inCBI

Bank Fraud Case of Rs 8 Crore CBI Court Sentences Four Accused to 8 Years Rigorous Imprisonment

by TaxConcept March 10, 2026
CBI Arrests Proclaimed Offender Absconding Since 2021 in Post-Poll Violence Case
Posted inCBI

CBI Arrests Proclaimed Offender Absconding Since 2021 in Post-Poll Violence Case

by Manoj Kumaf February 12, 2026February 12, 2026
Car Loan Fraud: Ex-Bank Officer Sentenced
Posted inCBI

Car Loan Fraud: Ex-Bank Officer Sentenced

by Manoj Kumaf February 12, 2026February 12, 2026
National Conference on Tackling Cyber Fraud: Key Insights and Collaborations
Posted inCBI

National Conference on Tackling Cyber Fraud: Key Insights and Collaborations

by Manoj Kumaf February 12, 2026February 12, 2026
CBI Arrests FCI Officials in Bribery Case
Posted inCBI

CBI Arrests FCI Officials in Bribery Case

by Manoj Kumaf February 12, 2026February 12, 2026
CBI Arrests Delhi Jal Board Employee: Corruption Crackdown
Posted inCBI

CBI Arrests Delhi Jal Board Employee: Corruption Crackdown

by Manoj Kumaf February 12, 2026February 12, 2026
Bribery Case: Social Security Officer Sentenced
Posted inCBI

Bribery Case: Social Security Officer Sentenced

by Manoj Kumaf February 12, 2026February 12, 2026
CBI Arrests Delhi Police Assistant Sub-Inspector for ₹10 Lakh Bribe
Posted inCBI

CBI Arrests Delhi Police Assistant Sub-Inspector for ₹10 Lakh Bribe

by Manoj Kumaf February 12, 2026February 12, 2026
CBI Repatriates Fugitive Sombir Motta from USA
Posted inCBI

CBI Repatriates Fugitive Sombir Motta from USA

by Manoj Kumaf February 12, 2026February 12, 2026
CBI Arrests Delhi Police ASI Over Bribery Charges
Posted inCBI

CBI Arrests Delhi Police ASI Over Bribery Charges

by Manoj Kumaf February 12, 2026February 12, 2026
Union Home Minister Shri Amit Shah Addresses National Conference on Cyber-Enabled Frauds
Posted inCBI

Union Home Minister Shri Amit Shah Addresses National Conference on Cyber-Enabled Frauds

by Manoj Kumaf February 12, 2026February 12, 2026
Posted inCBI

CBI Arrests Delhi Police ASI for Taking Bribe Rs. 15,000

by TaxConcept February 10, 2026
Posted inCBI

CBI Nabs Military Engineers for Bribery in Pune

by Manoj Kumaf February 6, 2026February 6, 2026
Posted inCBI

CBI Arrests Proclaimed Offender in Bank Fraud Case

by Manoj Kumaf February 6, 2026February 6, 2026
Posted inCBI

CBI Captures 20-Year Fugitive in Major Bank Fraud Case

by Manoj Kumaf February 6, 2026February 6, 2026
Posted inCBI

CBI Arrests 20-Year Absconder in Major Bank Fraud Case

by Manoj Kumaf February 6, 2026February 6, 2026
Posted inCBI

Operation CyStrike: CBI Collaborates Globally to Dismantle Cyber Crime Networks

by Manoj Kumaf February 2, 2026February 2, 2026
Posted inCBI

CBI Files Chargesheet in Two Cases relating to Fraudulent Transactions between ADA Group Companies and Yes Bank

by Radhika Goyal September 18, 2025September 18, 2025
CBI
Posted inCBI

CBI Arrests Proclaimed Offender in Chit Fund Scam Case

by Radhika Goyal August 4, 2025August 4, 2025
CBI judgement
Posted inCBI

CBI Court Sentences Five Retd Police Officers to Life Imprisonment with a Fine of Rs. 3.5 Lakh each in a Fake/Stage Managed Encounter Case

by Radhika Goyal August 4, 2025August 4, 2025
CBI
Posted inCBI

CBI arrests Customs Superintendent posted at Sahar Air Cargo, Mumbai while accepting bribe of Rs 1.20 lakh

by Radhika Goyal August 3, 2025August 3, 2025

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