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16th D.P Kohli Memorial Lecture
NEWS UPDATES

CBI arrests a Senior Section Engineer, Northern Railway for accepting a bribe of Rs. 40,000/-

02-07-2015: The Central Bureau of Investigation has today arrested a Senior Section Engineer of Northern Railway, Kaithal (Haryana) for demanding & accepting a bribe of Rs.40,000/- from the ...

CBI files a chargesheet against then Managing Director of Hyderabad based private firm and others for causing an alleged loss of Rs.42.79 crores (approx) to Punjab National Bank

30-06-2015: The Central Bureau of Investigation has filed a charge sheet in the Court of Principal Special Judge for CBI Cases, Hyderabad U/s 120-B r/w 420, 468 & 471 of IPC ...

CBI files a chargesheet against then Chief Manager of Dena Bank and then Vice-President of private company & others for causing an alleged loss of Rs.220 crore (approx) to the bank

30-06-2015: The Central Bureau of Investigation has filed a chargesheet in the Court of Special Judge, Mumbai under sections 120-B r/w 420, 409, 471, 467, 468 of IPC and 13(2)...

CBI files a chargesheet against then Managing Director of a private company for causing an alleged loss of Rs. 102.45 Crores (approx) to Indian Overseas Bank

29-06-2015: The Central Bureau of Investigation has filed a charge sheet in the Court of CMM (South East), Saket, New Delhi U/s 420, 468 & 471 of IPC against then ...

 
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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