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CBI DAY - 2016 NEW
NEWS UPDATES

CBI ARRESTS THEN MANAGING DIRECTOR AND THEN DIRECTOR OF ODISHA BASED PRIVATE GROUP OF COMPANIES IN A CHIT FUND CASE

26.07.2016: The Central Bureau of Investigation has today arrested then Managing Director and then Director, both of Odisha based private group of companies in one of the cases related to alleged chit fund scam in Odisha...

FIVE YEARS IMPRISONMENT TO THEN BRANCH MANAGER OF ANDHRA BANK AND TWO OTHERS FOR CAUSING LOSS OF RS. 42.84 LAKH TO BANK

26.07.2016: The Special Judge for CBI cases, Visakhaptnam had convicted Sri Yedluri Jaya Paul then Branch Manager, Andhra Bank, Kothapet / Pattabhipuram Branch, Guntur; Sri R.G.Ramana Reddy Proprietor of M/s. Raasi Cotton Corporation, Guntur...

THREE YEARS RIGOROUS IMPRISONMENT WITH FINE OF RS.FOUR LAKH TO THEN ENVIRONMENTAL ENGINEER, KERALA STATE POLLUTION CONTROL BOARD IN A BRIBERY CASE

25.07.2016: The Special Judge-I, CBI, Ernakulam(Kerala) has convicted Shri A.K.Surendran, then Environmental Engineer, Kerala State Pollution Control Board, Trichur and sentenced him to undergo three years Rigorous Imprisonment...

THREE YEARS RIGOROUS IMPRISONMENT TO AN ADVOCATE AND THREE PRIVATE PERSONS IN A CASE RELATING TO FORGERY OF HIGH COURT'S JUDGEMENT

25.07.2016: The ACJM, Court No.- 2, Ahmedabad (Gujarat) has convicted S/Sh. Sunil Jariwala, Bipin Patel, Manish Vaidye & Smt Rannaben Patel, all private persons to undergo three years Rigorous Imprisonment ...

 
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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