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CBI files a closure report in a case relating to allocation of Talabira-II & III Coal block

29-08-2014:The Central Bureau of Investigation has filed a Closure Report in the Court of Special Judge, Patiala House Courts, New Delhi on 28.08.2014 in a case relating to allocation of Talabira-II & III Coal Block to Mumbai based private firm...

CBI files a chargesheet against eight accused persons & private companies in Aircel-Maxis case

29-08-2014:The Central Bureau of Investigation has today filed a chargesheet in the Court of Special Judge, CBI Cases, Patiala House Courts, New Delhi in Aircel-Maxis case against then Minister of Communication ...

CBI conducts searches at 21 locations in West Bengal, Assam and Mumbai in an alleged Multi Crore Chit Fund Scam

28-08-2014:The Central Bureau of Investigation has today conducted searches in 21 locations spread across West Bengal, Assam and Mumbai at the office & residential premises belonging to various persons having close connection with the group of companies ...

CBI registers a case against three then Directors of Kolkata based private firm and others for causing an alleged loss of Rs.139.05 Crores to Central Bank of India

28-08-2014:The Central Bureau of Investigation has registered a case U/s 120-B, 420, 467, 468 & 471 of IPC against Kolkata based private firm & their three then Directors; then Directors of another Kolkata ...

 
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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