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Three to five years rigorous imprisonment with total fine of Rs.25 lakhs to then branch manager of Central Bank of India and others for causing loss of Rs.19.84 lakhs to Bank

03-03-2015: The Special Judge for CBI Cases, Bhopal (Madhya Pradesh) has convicted Shri R.S.Iyer, then Branch Manager & Shri M.B.Naik, then Assistant Manager, both of Central Bank of India, Shahpura, Bhopal and two private persons - Dharmendra Kumar & Shri Sunil Lahoti for causing ..

Three years rigorous imprisonment to then Inspector of Income Tax for possession of disproportionate assets

27-02-2015: The Special Judge for CBI Cases at Jabalpur (Madhya Pradesh) has convicted Shri Brijendra Nath Bala @ B.N. Bala, then Inspector, Income Tax, Ayakar Bhawan, Napier Town, Jabalpur and sentenced him to undergo three years Rigorous Imprisonment with fine of Rs.1,61,540/- U/s 13 (2) r/w 13 (1) (e) of Prevention of Corruption Act 1988. ...

Three private persons sentenced in a CBI case for causing loss of Rs.5.47 lakhs (approx) to State Bank of Saurashtra

27-02-2015: The Special Judge for CBI Cases, Ahmedabad (Gujarat) has convicted Shri Girish Patel, Proprietor of M/s Supreme Diamond Works, Surat; Shri Nagjibhai R.Patel (Private Person) & Shri Parsottam M.Patel, Proprietor of M/s Shrinathji Diamond Works....

CBI arrests then engineer, then Chairman Zila Panchayat, Kushinagar (UP) and one ward member in an on-going investigation of case relating to alleged misappropriation of funds under MGNREGS)

26-02-2015: The Central Bureau of Investigation has arrested the then Engineer & I/c Apar Mukhya Adhikari, Zila Panchayat, Kushinagar(Uttar Pradesh)...

 
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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