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CBI REGISTERS A CASE AGAINST THEN OFFICERS-INCHARGE OF MILITARY FARM PUNE AND OTHERS FOR CAUSING AN ALLEGED LOSS OF Rs.02.12 CRORE(APPROX)

13.02.2016: The Central Bureau of Investigation has registered a case U/s 120-B r/w 420 of IPC and Sec 13(2) r/w 13(1)(d) of PC Act, 1988 on the allegations that during the period from...

CBI REGISTERS A CASE AGAINST OFFICIATING DIRECTOR OF NIPER & EIGHT OTHERS FOR CAUSING AN ALLEGED LOSS IN CRORES TO GOVERNMENT EXCHEQUER -SEARCHES CONDUCTED AT 22 PLACES

12.02.2016: The Central Bureau of Investigation has registered a case against then Director; Officiating Director; Registrar ...

CBI ARRESTS AN ABSCONDING ACCUSED IN A BANK FRAUD CASE

08.02.2016: The Central Bureau of Investigation has arrested an absconding accused in a bank fraud case. He was declared proclaimed offender in 2013.
This case was registered in the year 2008 against the officials of Canara Bank and private persons. The said accused was one of ...

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.

 
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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