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CBI registers a case against a General Manager of MP State Co-Operative Marketing Federation and two officials of New India Assurance Company & others for causing an alleged loss of Rs.30.46 Lakh (approx)

18-09-2014: The Central Bureau of Investigation has registered a case against a Branch Manager; a Development Officer; two agents all of New India Assurance Company ...

CBI registers a case against then JDG of DGCA and others for alleged irregularities in granting approval to a flying training school

18-09-2014: The Central Bureau of Investigation has registered a case against then JDG, DGCA; the then Senior Pilot, DGCA (Since Retired); the then Airport Controller, AAI, Raipur (presently DGM, AAI) and Delhi based private company ...

CBI registers a case against Senior Manager and two other officials of Indira Sagar Power Station for alleged irregularities in awarding the tender

18-09-2014: The Central Bureau of Investigation has registered a case U/s 120-B, 420,468, 471 of IPC and Section ...

CBI takes up investigation of four cases from Kerala Police relating to an alleged fraud of Rs.9.60 Crores (approx)

18-09-2014: The Central Bureau of Investigation has registered four cases related to fraud committed on general public to the tune of Rs.960.50 lakhs. It was alleged that two Directors of Kasaragod (Kerala) based private company ...

 
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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