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CBI conducts searches at 30 locations in West Bengal and Odisha in an alleged Multi-Crore Chit Fund Scam

31-07-2014:The Central Bureau of Investigation has today conducted searches in 30 locations spread across West Bengal & Odisha at the offices as well as residential premises belonging to various accused and the private ...

CBI registers a case against Satna (Madhya Pradesh) based private company and others for alleged irregularities in coal block allocation

31-07-2014:The Central Bureau of Investigation has registered a case on charges of criminal conspiracy & criminal misconduct under section ...

Six years rigorous imprisonment with total fine of Rs. eight lakhs to then ASI of CBI for misappropriation of Rs 6.20 lakhs

30-07-2014:The Special Judge for CBI cases, Delhi has convicted Sh.Ajit Singh then ASI & Incharge Malkhana ACB, CBI, New Delhi (Now Inspector, CBI) for misappropriation of ...

Five years Rigorous Imprisonment with fine of Rs.90,000/- each to then Superintendent and three Inspectors, all of Central Excise in a bribery case

28-07-2014:The Special Judge(West), Anti-Corruption, Lucknow(U.P) has convicted Shri R.K.Srivastava, then Superintendent and three Inspectors ...

 
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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