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CBI ARRESTS AN ABSCONDING ACCUSED IN A BANK FRAUD CASE

08.02.2016: The Central Bureau of Investigation has arrested an absconding accused in a bank fraud case. He was declared proclaimed offender in 2013.
This case was registered in the year 2008 against the officials of Canara Bank and private persons. The said accused was one of ...

CBI ARRESTS A DEPUTY COMMISSIONER OF INCOME TAX AND A PRIVATE PERSON IN A BRIBERY CASE OF RS. TWO LAKH.

07.02.2016: The Central Bureau of Investigation, has arrested a Deputy Commissioner, Income Tax, Sirsa (Haryana) and a private person for demanding & accepting a bribe of Rs. Two Lakh from the complainant.

CBI ARRESTS THEN CHIEF ENGINEER OF NOIDA/GREATER NOIDA/YAMUNA EXPRESSWAY AUTHORITIES(UP) IN AN ON-GOING INVESTIGATION OF A CASE FOR CAUSING AN ALLEGED LOSS TO THE GOVERNMENT EXCHEQUER IN AWARDING VARIOUS CONTRACTS

03.02.2016: The Central Bureau of Investigation has today arrested then Chief Engineer of NOIDA/Greater NOIDA/Yamuna Expressway authorities (Uttar Pradesh) in an ..

 
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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