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Six years rigorous imprisonment with total fine of Rs. eight lakhs to then ASI of CBI for misappropriation of Rs 6.20 lakhs

30-07-2014:The Special Judge for CBI cases, Delhi has convicted Sh.Ajit Singh then ASI & Incharge Malkhana ACB, CBI, New Delhi (Now Inspector, CBI) for misappropriation of ...

Five years Rigorous Imprisonment with fine of Rs.90,000/- each to then Superintendent and three Inspectors, all of Central Excise in a bribery case

28-07-2014:The Special Judge(West), Anti-Corruption, Lucknow(U.P) has convicted Shri R.K.Srivastava, then Superintendent and three Inspectors ...

CBI arrests a private person in a case relating to alleged cyber crime offences

25-07-2014:The Central Bureau of Investigation has arrested a private person at Chennai (Tamil Nadu) in a case relating to offences of alleged Cyber crime offences for the purpose of stealing Microsoft's product ...

CBI arrests two private persons absconding in separate cases relating to alleged bank frauds

25-07-2014:The Central Bureau of Investigation has arrested two private persons who were absconding in two separate cases relating to alleged bank frauds ...

 
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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