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CBI ARRESTS AN ABSCONDING ACCUSED IN AN ON-GOING INVESTIGATION OF A CASE RELATING TO AN ALLEGED LOSS OF RS.4.82 CRORES(APPROX) TO UNION BANK OF INDIA

19-12-2014: The Central Bureau of Investigation has today arrested a private person in a case related to an alleged loss of Rs.4.82 crores (approx) to the Union Bank of India...

THREE YEARS RIGOROUS IMPRISONMENT WITH FINE OF RS.TWO LALKHS TO THEN SUB DIVISIONAL ENGINEER OF SOUTHERN RAILWAY AND TWO YEARS RIGOROUS IMPRISONMENT TO THEN INSPECTOR OF RAILWAYS IN SEPARATE CASES OF BRIBERY

19-12-2014: The Special Judge for CBI Cases, Madurai (Tamil Nadu) has convicted Shri P.V. Reddy, then Sub Divisional Engineer of Southern Railway for accepting a bribe of Rs.One lakh from the Complainant and sentenced him to undergo three years Rigorous Imprisonment with a fine of Rs. Two lakhs. The Court has further ordered for confiscation of Rs.2,00,000/- that was seized from the residence of the accused...

LIFE IMPRISONMENT TO FOUR ACCUSED IN A CASE RELATING TO DEATH OF SHRI L.N.MISHRA, THEN RAILWAY MINISTER

18-12-2014: The Districts & Sessions Judge, Karkardooma Courts, Delhi has today sentenced four accused persons, namely S/Shri Santoshanand Avadhuta & Suvedanand Avadhuta both to undergo Life Imprisonment with fine of Rs. 25,000/- each and Ram Janam Dwivedi @ Ranjan Dwivedi & Gopalji @ Krishna Mohan Singh both to undergo Life Imprisonment with fine of Rs. 20,000/- each in a case relating to death of Shri L.N. Mishra , then Railway Minister...

CBI FILES THREE CHARGESHEETS AGAINST NINE ACCUSED IN CONNECTION WITH ALLEGED IRREGULARITIES WITH IMPLEMENTATION OF NRHM FUNDS IN UTTAR PRADESH

18-12-2014: The Central Bureau of Investigation has filed three charge sheets in connection with alleged irregularities in the implementation of National Rural Health Mission (NRHM) funds in Uttar Pradesh in the Court of Special Judge, Anti-Corruption cases, Ghaziabad (Uttar Pradesh)....

 
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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