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CBI arrests a Deputy General Manager of Northern Coal Fields Ltd. for accepting a bribe of Rs. 40,000/-

22-12-2014: The Central Bureau of Investigation has arrested a Deputy General Manager (C), Amlohri Project, Northern Coal Fields Ltd. (NCL) Singrauli (Madhya Pradesh) for demanding & accepting a bribe of Rs. 40,000/- ...

CBI files a charge sheet against then officer of Allahabad Bank for causing an alleged loss of Rs. 22.78 Lakhs (Approx) to Bank

22-12-2014: The Central Bureau of Investigation has filed a charge-sheet in the Court of Special Judge for CBI Cases, Jabalpur (Madhya Pradesh) U/s 409, 420, 477A of IPC & Section 13 (2) ...

CBI files charge sheet against a former Police Official of Assam Government in a case of alleged ethnic violence

22-12-2014: The Central Bureau of Investigation has filed a charge-sheet in the court of Special Judicial Magistrate, Bongaigaon (Assam) against a former police official of Assam Government u/s 153-A, 182, 211 of IPC and Section 27 of Arms Act in a case of alleged ethnic violence. ...

CBI REGISTERS A CASE AGAINST TWO PRIVATE COMPANIES BASED AT ODISHA & JHARKHAND AND OTHERS FOR ALLEGED IRREGULARITIES IN COAL BLOCK ALLOCATION

21-12-2014: The Central Bureau of Investigation has registered a case under sections 120-B r/w 406 & 420 of IPC and under sections 13 (2) & 13 (1) (d) of PC Act against a private company based ...

 
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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