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16th D.P Kohli Memorial Lecture
NEWS UPDATES

CBI arrests an absconding accused in a case relating to an alleged loss of Rs.55.28 Lakhs to Central Bank of India

03-09-2015: The Central Bureau of Investigation has today arrested an absconding accused in a case relating to an alleged loss of Rs.55.28 lakhs (approx) to Central Bank of India during March, 1992 to June, 1992 ...

CBI registers six firs related alleged Vyapam Cases

02-09-2015: The Central Bureau of Investigation has today registered six FIRs related to alleged Vyapam cases.
The first case has been U/s 34, 419,420, 467, 468, 471 of IPC against 02 accused persons, on the basis of the FIR No.70/15 at Police Station Kamla Nagar Bhopal (MP) on the allegations of cheating by personation in Constable ...

Life Imprisonment to nine accused and three years rigorous imprisonment to other eight accused in a case relating to Murder of Shri Paul Muthoot Goerge, then Executive Director of 'Muthoot M.George Enterprises'

02-09-2015: The Special Judge, Thiruvananthapuram has sentenced S/Shri Jayachandran; Satheeshkumar@ Kari Satheesh; Sathar; Sujith; Akash Sasidharan ...

Four to Six Years Rigorous Imprisonment to four officials of Municipal Corporation of Delhi and then Managing Director & Director both of a private firm in a CWG case

02-09-2015: The Special Judge, Tis Hazari Courts, Delhi has today sentenced four officials of Municipal Corporation of Delhi (MCD) i.e Sh. D.K. Sugan, then Superintendent Engineer (E); ...

 
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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