DIRECTOR
 
16th D.P Kohli Memorial Lecture
NEWS UPDATES

CBI registers a FIR and a Preliminary Enquiry related to alleged Vyapam cases

31-07-2015: The Central Bureau of Investigation has today registered a FIR and a Preliminary Enquiry related to alleged Vyapam Cases.
FIR has been registered u/s 120 B, 409, 420, 467, 468, 471, 201 of IPC; Section 3(D) (1,2/4) of MP Recognised Examination Act 1937 ...

CBI registers a FIR related to alleged Vyapam cases

30-07-2015: The Central Bureau of Investigation has today registered a FIR U/s 120B r/w 34, 201, 409, 417, 420, 467, 468, 471 of IPC; Section 65, 66 of IT Act; Section 13(2) r/w 13(1)(d),15 of PC Act,1988 and Section ...

CBI registers three separate cases against Branch Manager of Cotton Corporation of India and others for causing alleged loss to CCI

29-07-2015: The Central Bureau of Investigation has registered three separate cases against certain Officials of Cotton Corporation of India (CCI) including then Branch Manager, Guntur; then Cotton Purchaser ...

Seven years Rigorous Imprisonment with fine of Rs. Five Lakhs to a private person for causing loss of Rs.10 Lakhs to Govt Exchequer

29-07-2015: The Special Judge for CBI Cases, Guwahati (Assam) has convicted Shri Basab Bijoy Dutta @ Anup Gupta (private person) resident of Siliguri (West Bengal) and sentenced him to undergo seven years ...

 
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 ...
 
Central Bureau of Investigation, Plot No. 5-B, 6th Floor, CGO Complex, Lodhi Road, New Delhi - 110003 | CBI Web Site Developed and maintained by CBI System Division.
All rights reserved. | Site best viewed with a resolution of 1024x768 (or higher) |Disclaimer |