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CBI convicts 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/w13(1)(e) of PC Act, 1988 and sentenced him to undergo five years Rigorous Imprisonment with a fine of Rs.15 lakh....

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 ...

Three days police custody to CEO of Central Board of Film Certification in an alleged bribery case

19-08-2014:The Designated Court at Mumbai has today remanded three days Police Custody to CEO of Central Board of Film Certification (CBFC) in an alleged bribery case. He was arrested yesterday by CBI ...

CBI conducts searches at 60 locations in Odisha and Mumbai in an alleged Multi Crore Chit Fund Scam

16-08-2014:The Central Bureau of Investigation has today conducted searches at 60 locations including two each in Mumbai (Maharashtra); Berhampur (Odisha); ...

 
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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