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CBI arrests an Assistant Divisional Finance Manager and another official of N.F.Railway in a bribery case

01-10-2014: The Central Bureau of Investigation has arrested an Assistant Divisional Finance Manager, N.F.Railway, Lumding Division and his Peon in a bribery case
A case was registered against an Assistant Divisional Finance Manager ....

CBI registers a case against two Joint General Managers & two other officials, all of Gun Carriage Factory, Jabalpur and others for causing an alleged loss of Rs.55 lakhs (approx)

01-10-2014: The Central Bureau of Investigation has registered a case against then Joint General Manager, (General Stores) [now Additional General Manager] ....

CBI files a chargesheet against seven then police official of West Bengal Government in a case relating to an alleged death of a private person

29-09-2014: The Central Bureau of Investigation has filed a chargesheet U/s 304, 324, 342 & 218 of IPC in the court of Chief Judicial Magistrate, Hooghly (West Bengal) against seven ...

CBI arrests a private person for allegedly possession of FICNS of face value of Rs.4.98 lakhs (approx)

29-09-2014: The Central Bureau of Investigation has arrested a private person of Muzaffarpur (Bihar) for allegedly possession of Fake Indian Currency Notes (FICNs) of face value of Rs.4.98 lakhs (approx.)

 
FROM THE ARCHIVES
The Satyam Scam Case, 2009
This was perhaps India's biggest corporate fraud case where M/s Satyam Computer Services Limited (M/s SCSL) caused loss to the investors to the tune ...
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