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Four years rigorous imprisonment with fine of Rs. 51,000/- to private person for causing a loss of Rs. 11.80 Lakh

22-07-2014:The Additional Chief Metropolitan Magistrate Chennai (Tamil Nadu) has convicted Shri S.Murali, a private person in a cheating case and sentenced him to undergo four years Rigorous Imprisonment with fine of Rs. 51,000/- ...

Three years rigorous imprisonment with fine of Rs.1.25 Lakh to then Chief Manager, Union Bank of India and two others for causing a loss of Rs. 9.57 Crores (approx)

22-07-2014:The Central Bureau of Investigation has registered a case against two officials of South Eastern Coalfields Limited (SECL), Bishrampur Area, Distt. Chirimiri ...

Five to seven years Rigorous Imprisonment to two Sub Inspectors of Puducherry Police in a bribery case

21-07-2014:The Principal District & Sessions Judge, Puducherry has convicted two then Sub-Inspectors Shri G. Venkatachalapathy & Shri S.Saravanan of Puducherry Police in a bribery case and sentenced Shri G.Venkatachalapathy to undergo seven years ...

Three years rigorous imprisonment with fine of Rs.1.25 Lakh to then Chief Manager, Union Bank of India and two others for causing a loss of Rs. 9.57 Crores (approx)

17-07-2014:The Special Judge for CBI Cases, Bangalore, has convicted Shri K.Ramamurthy, formerly Chief Manager, Union Bank of India, Gandhinagar Branch, Bangalore; Shri L.R.Bhojwani, then Chairman ...

 
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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