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DIRECTOR
 
Golden Jubilee
Director
Sh. Ranjit Sinha
Director

NEWS UPDATES
Then Chairman-Cum Managing Director of Indian Bank and others sentenced in a cheating case

23-05-2013: The Special Judge for CBI Cases, Chennai(Tamil Nadu) has convicted Shri M.Gopalakrishnan, the then Chairman-cum-Managing Director & Shri A.V. Shanmugasundaram, then Zonal Manager, both of Indian Bank, Chennai and ...

CBI files a chargesheet against Ex-Chief Minister of Jharkhand and his associate in a disproportionate assets case

22-05-2013: The Central Bureau of Investigation has filed a chargesheet against Ex-Chief Minister of Jharkhand in the Court of Special Judge, CBI, Ranchi for possessing assets disproportionate to his known sources of income ...

Five years rigorous imprisonment to two then Junior Engineers and a Carriage transporter for causing loss of Rs.70 lakh(approx)

22-05-2013: The Special Judge for CBI Cases, Patna has convicted B N Kunwar & D C Choudhary, both then Junior Engineers, RCD, Motihari (Bihar) and D N Singh, Carriage Contractor. ...

Three years imprisonment to then Assistant Manager, State Bank of India and three private persons in a cheating case

22-05-2013: The Special Judge, CBI cases, Ernakolam (Kerala) has convicted Shri K. Ramarajan, then Assistant Manager, State Bank of India, Vaniyamkulam Branch, Palghat and three other private accused ...

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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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