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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)....

CBI ARRESTS A GENERAL MANAGER OF UNITED BANK OF INDIA IN A CASE RELATING TO AN ALLEGED LOSS OF RS. 9.44 CRORES (APPROX) TO BANK

17-12-2014: The Central Bureau of Investigation has arrested a General Manager, United Bank of India in a case related to an alleged loss of Rs. 9.44 crores (approx) to Bank. It was alleged that the accused while posted as General Manager, Southern Regional Office, UBI, Chennai had abused his official position ...

CBI ARRESTS SEVEN PRIVATE PERSONS IN A CASE RELATING TO ALLEGED IRREGULARITIES IN NATIONALISED BANKS CLERICAL CADRE EXAMINATION

16-12-2014: The Central Bureau of Investigation has arrested seven private persons, including three impersonators (2 students of IIT, Delhi and one System Engineer of Hyderabased-based private company) from an Institute of Govindpuram, Ghaziabad(UP)...

 
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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