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CBI ARRESTS A DEPUTY COMMISSIONER OF INCOME TAX AND A PRIVATE PERSON IN A BRIBERY CASE OF RS. TWO LAKH.

07.02.2016: The Central Bureau of Investigation, has arrested a Deputy Commissioner, Income Tax, Sirsa (Haryana) and a private person for demanding & accepting a bribe of Rs. Two Lakh from the complainant.

A case was registered U/s 7 of PC Act, 1988 on a complaint...

CBI ARRESTS THEN CHIEF ENGINEER OF NOIDA/GREATER NOIDA/YAMUNA EXPRESSWAY AUTHORITIES(UP) IN AN ON-GOING INVESTIGATION OF A CASE FOR CAUSING AN ALLEGED LOSS TO THE GOVERNMENT EXCHEQUER IN AWARDING VARIOUS CONTRACTS

03.02.2016: The Central Bureau of Investigation has today arrested then Chief Engineer of NOIDA/Greater NOIDA/Yamuna Expressway authorities (Uttar Pradesh) in an ..

SEVEN YEARS RIGOROUS IMPRISONMENT WITH FINE OF RS. 1.30 LAKH EACH TO THREE ACCUSED FOR POSSESSION OF FAKE INDIAN CURRENCY NOTES (FICN) TO THE TUNE OF RS. EIGHT LAKH

03.02.2016: The Special Judge, CBI Cases, Lucknow (Uttar Pradesh) has convicted Ms. Gulshan Jahan, Ms. Imrana and Mohd Rashid for possession of Fake Indian Currency Notes (FICN) to the tune of Rs. Eight Lakh ..

 
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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