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16th D.P Kohli Memorial Lecture
NEWS UPDATES

Three Years Rigorous Imprisonment to two officials of State Bank of India and another accused for causing a loss of Rs.1.04 Crores to Bank

04-09-2015: The Special Judge, Mumbai has today convicted Smt. Vrushali U. Namjoshi, then Branch Manager & Shri Umakant G. Shirodkar, then Accountant, both working in State Bank of India, Mumbai ...

Three Years Rigorous Imprisonment to then Branch Manager of Union Bank of India and then Sub Inspector of RPF in separate cases of bribery

04-09-2015: The Special Judge for CBI cases, Ranchi has convicted Shri Sankho Hemrom, then Branch Manager, Union Bank of India, Manjhari Branch, West Singhbhum (Jharkhand) U/s 7 & 13(2) r/w 13(1)(d) of PC Act 1988 and ...

CBI arrests an absconding accused in a case relating to an alleged loss of Rs.55.28 Lakhs to Central Bank of India

03-09-2015: The Central Bureau of Investigation has today arrested an absconding accused in a case relating to an alleged loss of Rs.55.28 lakhs (approx) to Central Bank of India during March, 1992 to June, 1992 ...

CBI registers six firs related alleged Vyapam Cases

02-09-2015: The Central Bureau of Investigation has today registered six FIRs related to alleged Vyapam cases.
The first case has been U/s 34, 419,420, 467, 468, 471 of IPC against 02 accused persons, on the basis of the FIR No.70/15 at Police Station Kamla Nagar Bhopal (MP) on the allegations of cheating by personation in Constable ...

 
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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