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CBI conducts searches at 21 locations in West Bengal, Assam and Mumbai in an alleged Multi Crore Chit Fund Scam

28-08-2014:The Central Bureau of Investigation has today conducted searches in 21 locations spread across West Bengal, Assam and Mumbai at the office & residential premises belonging to various persons having close connection with the group of companies ...

CBI registers a case against three then Directors of Kolkata based private firm and others for causing an alleged loss of Rs.139.05 Crores to Central Bank of India

28-08-2014:The Central Bureau of Investigation has registered a case U/s 120-B, 420, 467, 468 & 471 of IPC against Kolkata based private firm & their three then Directors; then Directors of another Kolkata ...

CBI registers a case against then Secretary, Disinvestment (Govt. of India) and others in the matter of disinvestment of a hotel (a unit of ITDC) causing an alleged loss to Govt of India

28-08-2014:The Central Bureau of Investigation has registered a case against the then Secretary, Disinvestment, Govt. of India, New Delhi; then Managing Director ...

CBI arrests an official of cantonment board in a bribery case

27-08-2014:The Central Bureau of Investigation has arrested an Accountant working in the office of Cantonment Executive Officer, Garhi Cantt., Dehradun (Uttarakhand) for demanding & accepting a bribe of Rs. 5000/- from the Complainant....

 
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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