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CBI arrests then engineer, then Chairman Zila Panchayat, Kushinagar (UP) and one ward member in an on-going investigation of case relating to alleged misappropriation of funds under MGNREGS)

26-02-2015: ;The Central Bureau of Investigation has arrested the then Engineer & I/c Apar Mukhya Adhikari, Zila Panchayat, Kushinagar(Uttar Pradesh)...

CBI arrests an absconding accused in a case relating to an alleged loss of Rs.31 crores (approx.) to Allahabad Bank

26-02-2015: The Central Bureau of Investigation has arrested an absconding accused (private person) in a case relating to an alleged loss of Rs.31 crores(approx) to Allahabad Bank, Kanpur(Uttar Pradesh)....

CBI registers a case against Superintendent of Central Excise & others and recovers cash of Rs.36.11 lakhs (approx) during searches

26-02-2015: The Central Bureau of Investigation has registered a case U/s 120B of IPC r/w 13(2) r/w 13(1)(d) of PC Act against a Superintendent; a Preventive Officer/PRO; two other Preventive Officers, all of Central Excise posted at the Ports & SEZ, Mundra (Gujarat) and ....

CBI arrests an absconding accused in a case relating to an alleged loss of Rs.7 crores (approx) to the Indian Overseas Bank

24-02-2015: The Central Bureau of Investigation has arrested an absconding accused (a private person) in a case relating to an alleged loss of Rs.7 crores(approx) to Indian Overseas Bank in the matter of sanctioning and disbursing ....

 
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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