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CBI arrests a private person in an on-going investigation relating to alleged irregularities in purchase of medicines under NRHM funds

01-08-2014:The Central Bureau of Investigation has arrested a private person, a resident of Lucknow (Uttar Pradesh) in an on-going investigation of a case relating to alleged irregularities in the purchase of Medicines ...

CBI arrests a Head Master and Chief Office Superintendent of Railways in an alleged bribery of Rs. Three Lakhs

01-08-2014:The Central Bureau of Investigation has arrested a Head Master, Railway Boys High School, North Lalaguda, Secunderabad and a Chief Office Superintendent of South Central Railway Railway, Hyderabad for allegedly demanding ...

Then Medical Superintendent; then Principal of Kendriya Vidyalaya and then Section Officer sentenced in separate cases of bribery

01-08-2014:The Special Judge, CBI, Chandrapur (Maharashtra) has convicted Dr. D.K. Srivastava, then Medical Superintendent, WCL, Chandrapur and sentenced him to undergo two years Rigorous Imprisonment with fine of Rs.500/- in a bribery case....

Five years rigorous imprisonment with fine of Rs. 20 lakhs to Then Tax Assistant of Customs and different RIs to eleven others in a forgery case

01-08-2014:The Special Judge for CBI cases, Mumbai has sentenced Smt. Iona Furtado, then Tax Assistant, Refund Section, Air-Customs, Sahar, Mumbai to undergo five years Rigorous Imprisonment with fine of Rs. 20 Lakhs...

 
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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