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CBI arrests a Warehouse Assistant of Central Warehousing Corporation in a bribery case

23-09-2014: The Central Bureau of Investigation has arrested a Warehouse Assistant Grade-I, Central Warehousing Corporation, Rajahmundry for demanding & accepting a bribe of Rs. 6000/- from the Complainant....

Three years Rigorous Imprisonment with fine of Rs. 15,000/- to then Assistant Executive Engineer and then Assistant Agricultural Engineer for misappropriation of funds

19-09-2014: The Special Judge, CBI, Chandmari, Guwahati has convicted Shri Deepak Hazarika, the then Asstt. Executive Engineer (Agril) ...

CBI arrests an absconding private person in a case relating to alleged fraud in obtaining duty free replenishment certificate from DGFT

19-09-2014: The Central Bureau of Investigation has arrested a private person who was declared Proclaimed Offender by the Trial Court in a case relating to alleged fraud in the Duty Free ...

 
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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