16th D.P Kohli Memorial Lecture

Four years rigorous imprisonment with fine of Rs. Two lakhs each to then Deputy Commissioner of Income Tax and then Inspector for accepting bribe of Rs. Two lakhs

21-05-2015: The Special Judge for CBI Cases, Saket Court, New Delhi has today sentenced Sh. Arun Kumar Gurjar then Deputy Commissioner of Income Tax, Delhi and Sh. Baljeet Singh then Inspector of Income Tax, Delhi...

Three years rigorous imprisonment with fine of Rs. One lakh to then Assistant Engineer of MCD and two years rigorous imprisonment to then Accounts Officer of DDA in separate cases of disproportionate assets and bribery

20-05-2015: The Special Judge, CBI Cases, Delhi has convicted Shri B.R.Malhotra, then Assistant Engineer, Municipal Corporation of Delhi (MCD) in a ....

Three to five years rigorous imprisonment to two then officials of Uttar Pradesh police for submitting false TA bills

20-05-2015: The Special Judge, Lucknow has convicted Sh.Nawab Singh, then Assistant Sub-Inspector & Sh. Chotte Singh, then constable, both of Uttar Pradesh police and sentenced Sh. Nawab Singh to undergo three years Rigorous ...

CBI arrests an absconding accused in one of the Chit Fund cases of West Bengal

19-05-2015: The Central Bureau of Investigation has today arrested an absconding accused in one of the Chit Fund Cases of West Bengal
A case was registered on 4th June, 2014 on the directions of the Hon'ble Supreme Court dated 09.05.2014 passed in writ ....

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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