DIRECTOR
 

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Sh. Rakesh Asthana

Director,CBI (Additional Charge)

NEWS UPDATES

CBI REGISTERS A CASE AGAINST PRESIDENT, DIU MUNICIPAL COUNCIL AND HIS WIFE FOR POSSESSION OF DISPROPORTIONATE ASSETS

08.12.2016: The Central Bureau of Investigation has registered a case against the President, Municipal Council, Diu and his wife U/s 109 Cr.P.C. and Section 13(1)(e) of PC Act..

CBI REGISTERS THREE SEPARATE CASES RELATING TO ALLEGED EXCHANGE OF NEW CURRENCY AND ARRESTS FOUR ACCUSED

08.12.2016: The Central Bureau of Investigation has registered three separate cases U/s 120-B r/w 406, 409, 420, 477-A of IPC and Sec.13(2) r/w 13(1)(d) of PC Act on the allegations that the certain public servants in criminal conspiracy with private persons..

CBI FILES CHARGESHEET AGAINST THEN CHIEF JUDICIAL MAGISTRATE, GURGAON AND TWO OTHERS IN A CASE RELATING TO ALLEGED MURDER OF HIS WIFE SMT. GEETANJALI GARG

07.12.2016: The Central Bureau of Investigation has filed a charge-sheet against then Chief Judicial Magistrate, Gurgaon (Haryana), his father and mother in the Court of Special Judicial Magistrate at Panchkula..

CBI REGISTERS A CASE AGAINST AN OFFICIAL OF STATE BANK OF MYSORE & UNKNOWN OTHERS FOR ALLEGED VIOLATING RBI AND GOI GUIDELINES ON EXCHANGE OF CURRENCY

07.12.2016: The Central Bureau of Investigation has registered a case U/s 120-B r/w 409, 420 of IPC and Sec. 13(2) r/w 13(1)(d) of the PC Act, 1988 against Head Cashier..

 
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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