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16th D.P Kohli Memorial Lecture
NEWS UPDATES

CBI registers a case against Proprietors of three Delhi based private companies for causing an alleged loss in crores to Government Exchequer

28-05-2015: The Central Bureau of Investigation has registered a case on the complaint of State Bank of Bikaner & Jaipur, Delhi on the allegations that accused Proprietors of three Delhi based private companies ...

CBI arrests a Chief Manager of Madras Fertilizers Ltd and two others in a bribery case of Rs. One Lakh

28-05-2015: The Central Bureau of Investigation has arrested a Chief Manager (Process Engineering & Project / Acting) of Madras Fertilizers Limited Chennai and a Managing Director ...

CBI arrests a Senior Divisional Manager of New India Assurance Company Limited for accepting bribe of Rs.50,000/-

28-05-2015: The Central Bureau of Investigation has arrested a Senior Divisional Manager of New India Assurance Company Limited, Hoshiarpur (Punjab) for demanding & accepting a bribe of ...

CBI arrests an Income Tax Officer and three other officials in a bribery case

27-05-2015: The Central Bureau of Investigation has arrested an Income Tax Officer; Office Superintendent, Senior Tax Assistant and Tax Assistant, all working in the office of Commissioner of Income Tax(TDS), Kolkata in a bribery ...

 
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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