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16th D.P Kohli Memorial Lecture
NEWS UPDATES

Three Years Imprisonment with total fine of Rs. 2.10 Lakhs to then Branch Manager of Andhra Bank and four others for causing a loss of Rs. 1.05 Crores (approx) to Bank

01-09-2015: The Special Judge for CBI cases, Visakhaptnam has convicted Sri Balabhadruni Poli Setty, then Branch Manager, Andhra Bank, Specialised SSI Branch, Gajuwaka, Visakhapatnam; Sri Anipey Veera Venkata Rao, then Assistant Manager ...

Three Years Rigorous Imprisonment with fine of Rs. 1.42 Lakhs to then Branch, Manager & Cashier of a bank for causing loss of Rs. 35.50 Lakhs

01-09-2015: The Special Judge, CBI Cases, Jodhpur (Rajasthan) has convicted Sh. Khemraj Parmer, then Branch Manager and Sh. Kachru Lal Gameti, then Cashier both working in Mewar Aanchalik Gramin Bank ...

CBI registers a case against then Directors of private firm and others relating to alleged irregularities in the implementation of a project

28-08-2015: The Central Bureau of Investigation has registered a case on the request of Rajasthan Government & further directions from Government of India and taken over the investigation of FIR No.256/2014 dated 10.06.2014 at Police Station Ashok Nagar ...

CBI arrests an absconding accused in a case relating to admission in engineering course on forged documents

26-08-2015: The Central Bureau of Investigation has arrested an absconding accused (private person) in a case relating to use of forged recommendation letter purportedly issued by then Joint Secretary, Prime Minister's Office addressed to the Vice Chancellor, Integral University, Lucknow for his admission in an Engineering Course....

 
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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