DIRECTOR
 
DIRECTOR's MESSAGE
title=
Sh. Alok Kumar Verma
Director,CBI
          CBI is the premier investigative agency in the country today, with a dual responsibility to investigate grievous cases and provide leadership and direction in fighting corruption to the Police force across the country. It is indeed an honour to be heading such an agency which houses the country's best investigative minds to fulfil this mission.
         I am aware of the tremendous responsibility and expectations that the people of the country have from us. I am confident that by staying true to our motto
NEWS UPDATES

CBI REGISTERS A CASE AGAINST A DIRECTOR OF CHENNAI BASED PRIVATE COMPANY & OTHERS AND CONDUCTS SEARCHES

16.05.2017: The Central Bureau of Investigation has registered a case U/s 120-B of IPC r/w 420 of IPC and Section 8, 13(2) r/w 13(1) of PC Act, 1988 against a Media Company based at Mumbai through the then Director & others; another News ...

CBI REGISTERS A CASE AGAINST A LIEUTENANT COLONEL & A PRIVATE PERSON AND CONDUCTS SEARCHES

15.05.2017:The Central Bureau of Investigation has registered a case against a Lieutenant Colonel; a private person and other unknown officials of DRDO, Ministry of Defence, U/s 120-B r/w 420 of IPC and Section 13 (2) r/w 13 (1 (d) of PC Act ...

THREE TO FOUR YEARS RIGOROUS IMPRISONMENT TO THEN MD AND OTHER FOUR THEN DIRECTORS OF A PRIVATE COMPANY IN A CHIT FUND CASE

13.05.2017:The Special CJM, CBI Cases, Bhubaneswar has sentenced Sh. Maloy Kumar Guha, then MD of Real Tulip India Ltd. & Real Tulip Industries Ltd to undergo four years Rigorous Imprisonment with fine of Rs. 15000/- ...

CBI ARRESTS THEN DIRECTOR OF A PRIVATE COMPANY IN AN ON-GOING INVESTIGATION OF A CASE FOR CAUSING ALLEGED LOSS OF RS. 126 CRORE (APPROX) TO BANKS

12.05.2017:The Central Bureau of Investigation has today arrested then Director of a Ahmedabad/Mumbai based private telecom company in an on-going investigation of a case involving SBI, Canara Bank and Vijaya Bank ...

 
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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