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Three years rigorous imprisonment with fine of Rs.1.50 lakh to then chief manager of bank for causing loss of Rs.35 lakhs (approx)

21-08-2014:The Special Judge, CBI Cases, Tis Hazari Courts, Delhi has convicted Smt. Sangeeta Bhatt, then Chief Manager of State Bank of Bikaner & Jaipur, New Rohtak Road, New Delhi and sentenced her to undergo three years ...

Director CBI Inaugurates Three Day Workshop on Intellectual Property Crimes, Trademark Infringement and Counterfeiting

20-08-2014:Director, CBI Shri Ranjit Sinha today inaugurated the 3-day Workshop organized by the CBI in association with World Intellectual Property Organisation (WIPO) on Intellectual Property Crimes, Trademark Infringement and Counterfeiting at CBI Academy, Ghaziabad (UP) ...

Five years rigorous imprisonment with fine of Rs. 15 Lakhs to then Section Engineer in disproportionate assets case

20-08-2014:The Special Judge for CBI Cases, Bhopal has convicted Shri A.K.Dubey, the then Section Engineer (Path Way), WCR. Biaora, Distt. Rajgarh U/s 13(2) r/w 13(1)(e) of PC Act, 1988 and sentenced him to undergo five years Rigorous Imprisonment ...

Trial Court grants judicial custody to an accused arrested in a case for causing alleged loss of RS.149.53 Crores (approx) to NAFED

19-08-2014:The Central Bureau of Investigation has arrested a private person who was absconding and declared Proclaimed Offender by the Trial Court in a case for causing an alleged loss of Rs. 149.53 crores (approx.) to NAFED ...

 
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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