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CBI arrests an official of cantonment board in a bribery case

27-08-2014:The Central Bureau of Investigation has arrested an Accountant working in the office of Cantonment Executive Officer, Garhi Cantt., Dehradun (Uttarakhand) for demanding & accepting a bribe of Rs. 5000/- from the Complainant....

CBI arrests a Registrar of Companies in a bribery case of Rs.Ten Lakhs

26-08-2014:The Central Bureau of Investigation has arrested a Registrar of Companies, Ministry of Corporate Affairs, Chennai in a bribery case of Rs.10 lakhs ...

CBI registers a case against Ahmedabad based private company and others for allegedly causing a loss of Rs.436 Crore (approx) to Central Bank of India

26-08-2014:The Central Bureau of Investigation has registered a case U/s 120-B r/w 420 of IPC and Section 13(2) r/w 13(1)(d) of P.C. Act, 1988 ...

CBI registers a case against certain then SEBI Officials; Promoter of Stock Exchange and others for allegedly granting extension in recognition of a Stock Exchange

25-08-2014:The Central Bureau of Investigation has registered a case against certain then SEBI officials; a stock Exchange of Mumbai & its Promoter ...

 
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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