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CBI arrests an Additional General Manager of Ordnance Factory for accepting a bribe of Rs. 20,000/-

26-03-2015: The Central Bureau of Investigation has arrested an Additional General Manager, Ordnance Factory, Ambernath, District Thane (Maharashtra) for demanding & accepting a bribe of Rs. 20,000/- from the complainant. ....

CBI arrests then Managing Director of private firm in a case relating to alleged loss of Rs.3.63 crores (approx.) to State Bank of Indore

26-03-2015: The Central Bureau of Investigation has arrested then Managing Director of Bhopal based private firm who was absconding in a case relating to alleged loss of Rs.3.63 crores(approx) ...

CBI registers a case against a Director of Ahmedabad based private company and others for causing an alleged loss of Rs.126.40 crores (approx) to three Banks

25-03-2015: The Central Bureau of Investigation has registered a case against a Director & his Ahmedabad based private telecom company and other unknown directors of the said company on the basis ....

Four years rigorous imprisonment to then Director of Hindustan Aeronautics Ltd and a private person in a case for offering bribe to CBI official

25-03-2015: The Special Judge for CBI Cases, Chennai has convicted Shri Avatar Krishan Zutshi, then Director(Finance), Hindustan Aeronautics Ltd., Bangalore & his mediator Shri N. P. Manikandan, then General Manager of M/s PCS ...

 
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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