DIRECTOR
 

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Sh. Alok Kumar Verma
Director,CBI
NEWS UPDATES

CBI REGISTERS A CASE AGAINST TWO DIRECTORS OF A PRIVATE COMPANY AND THEN CHIEF MANAGER OF STATE BANK OF INDIA & OTHERS FOR CAUSING AN ALLEGED LOSS OF RS.164.99 CRORE (APPROX) TO BANK

29.03.2017: The Central Bureau of Investigation has registered a case against two Directors of Kolkata based private company & said private company and then Chief Manager of State Bank of India, IFB, Kolkata and others U/s 120B r/w 420 of IPC ...

CBI ARRESTS AN OFFICE SUPERINTENDENT OF EAST COAST RAILWAYS IN A BRIBERY CASE

28.03.2017: The Central Bureau of Investigation has arrested an Office Superintendent working in the office of AEN, East Coast Railways, Waltair Division, Kirandul, District Dantewada(Chhattisgarh) for demanding & accepting a bribe of Rs.20,000/- from the complainant.A case was registered against an Office Superintendent working in the O/o AEN...

CBI FILES A CHRGESHEET AGAINST THREE PERSONS IN A CASE RELATED TO VYAPAM

28.03.2017: The Central Bureau of Investigation has filed a Supplementary charge-sheet against the Solver, Middlemen and Candidate U/s 120-B r/w 419, 420, 467, 468 and 471 of IPC and Section 3/4 Madhya Pradesh Reorganization Act, 1937 in the ...

FOUR TO TEN YEARS RIGOROUS IMPRISONMENT TO THEN BRANCH MANAGER OF ORIENTAL BANK OF COMMERCE AND FOUR OTHERS IN A FRAUD CASE

28.03.2017: The Special Judge for CBI Cases, Chennai has sentenced Shri K.Sanjeeva Shetty, then Branch Manager, Oriental Bank of Commerce, Yelahanka Branch, Bangalore; Shri Shabir Ahmed, then Assistant Commandant, Karnataka State Reserve Police & a private person ...

 
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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