16th D.P Kohli Memorial Lecture

CBI arrests an absconding accused in a case relating to an alleged loss of Rs.14.86 lakhs (approx.) to Government exchequer

22-05-2015: The Central Bureau of Investigation has arrested an absconding accused, then Depot Manager of a private firm at Patna in a case relating to an alleged loss of Rs.14.86 lakhs (approx.) to Govt Exchequer..

Four years rigorous imprisonment with fine of Rs. Two lakhs each to then Deputy Commissioner of Income Tax and then Inspector for accepting bribe of Rs. Two lakhs

21-05-2015: The Special Judge for CBI Cases, Saket Court, New Delhi has today sentenced Sh. Arun Kumar Gurjar then Deputy Commissioner of Income Tax ...

Three to five years rigorous imprisonment to two then officials of Uttar Pradesh police for submitting false TA bills

20-05-2015: The Special Judge, Lucknow has convicted Sh.Nawab Singh, then Assistant Sub-Inspector & Sh. Chotte Singh, then constable, both of Uttar Pradesh police and sentenced Sh. Nawab Singh to undergo three years Rigorous ...

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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