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16th D.P Kohli Memorial Lecture
NEWS UPDATES

CBI registers two separate cases including possession of Disproportionate Assets against then Chief Engineer of Noida(UP) & others and conducts searches at 14 places

04-08-2015: The Central Bureau of Investigation has registered two separate cases against then Chief Engineer, NOIDA/Greater NOIDA & Yamuna Expressway Authorities (Uttar Pradesh) ...

CBI registers five FIRs related to alleged Vyapam Cases

03-08-2015: The Central Bureau of Investigation has today registered five FIRs related to alleged Vyapam Cases.
The first case has been registered U/s 120-B, 419, 420, 467, 468, 471 of IPC against two accused persons on the basis of FIR No.133/14 dated 06.02.2014 at Police Station Jahangirabad, Bhopal (MP) ...

Six years Rigorous Imprisonment to then officer of Canara Bank and two others for causing loss of Rs. 5.7 Crores(Approx) to Bank

03-08-2015: The Special Judge for CBI Cases, Coimbatore(Tamil Nadu) has convicted Shri S. Natarajan, then Officer, Canara Bank, Mudalaipatti, Namakkal (Tamil Nadu); Shri A.Ravi, ex-employee of Canara Bank & Shri P. Sekhar, private person in a bank fraud case ...

CBI registers Eight FIRs related to alleged Vyapam cases

01-08-2015: The Central Bureau of Investigation has today registered eight FIRs related to alleged Vyapam Cases.
The First Case has been registered u/s 419, 420, 466, 467, 468, 471, 109, 120-B, 202, 216 of IPC and section 3/4 of MP Recognized Exams Act 1937 against 22 accused persons ...

 
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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