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DIRECTOR
 
Golden Jubilee
Director
Sh. Ranjit Sinha
Director
NEWS UPDATES
Two public servants convicted to undergo five and three years rigorous imprisonment in separate cases of bribery

17-06-2013: The Special Judge for CBI cases, Hyderabad has convicted Sh. M. S. Roy, then SDE (PR & Marketing), Bharat Sanchar Nigam Ltd.(BSNL), Warangal(Andhra Pradesh) U/s 7 of PC Act, for accepting a bribe of Rs.3,750/- from the complainant for issuing SIM cards to him. The accused was sentenced to ...

CBI files a chargesheet against then Senior Manager (Engineering), Jorhat Airport(Assam) in a bribery case

17-06-2013: The Central Bureau of Investigation has filed Charge Sheet in the Court of Special Judge, CBI cases Guwahati(Assam) against then Sr. Manager, Engg (C), Jorhat Airport, Assam U/s 7 ...

CBI files a chargesheet against eight accused and a firm in an alleged bank fraud to the tune of Rs.4.91 Crore (approx)

14-06-2013: The Central Bureau of Investigation has filed a chargesheet before the CJM Court, Ernakulam(Kerala) against eight accused persons and a Ernakulam(Kochi) based firm in a bank fraud case involving discounting of a forged Letter of Credit (LC) ...

Four years rigorous imprisonment to the then Income Tax Officer, for accepting a bribe of Rs. one lakh

13-06-2013: The Special Judge, CBI Cases, Pune (Maharashtra) has convicted Sh. Manish Nadkar, the then Income Tax Officer, Ward D-3, Pune for demanding & accepting a bribe of Rs. one lakh and sentenced him to undergo four years Rigorous Imprisonment with a fine of ...

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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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