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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 today conducted searches at 23 places in Odisha; Mumbai; Bangalore; Kolkata & adjacent areas including residential places of then CMD; then President; then Chief Executive Officer ...

CBI conducts searches at 23 locations in Odisha, Mumbai, Bangalore and Kolkata in an alleged Multi Crore Chit Fund Scam

25-09-2014: The Central Bureau of Investigation has today conducted searches at 23 places in Odisha; Mumbai; Bangalore; Kolkata & adjacent areas including residential places of then CMD ...

CBI arrests an absconding accused in a case for causing an alleged loss of Rs.78 Crore to Govt Exchequer

25-09-2014: The Central Bureau of Investigation has arrested a private person of Vadinaniyoor, District Sivagangai (Tamil Nadu) who was absconding in a case for causing an alleged loss of Rs.78 crore (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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