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Press Release 2010
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March-2010
CBI registers two cases against two Managers of Central Bank of India and others for causing loss of around Rs. 2.10 crore to bank
NEW
Official of Railway Recruitment Board Jammu sentenced nine years rigorous imprisonment in a CBI case
CBI arrests a Branch Manager of Union Bank of India in a bribery case
CBI sets target for itself that once the case is registered, the investigation will be completed within one year and the trial should be finalized within two years.
Assistant Executive and Chief Inspector of Railways sentenced in a bribery case
CBI registers a case against officials of CGHS and others for causing loss of Rs. 12.20 Lakhs
CBI registers a case against a Chief Personnel Officer of M/o Railways for possession of disproportionate assets to the tune of Rs.2.69 Crores
CBI arrests a Deputy Commissioner of income tax for accepting bribe of Rs. four lakhs.
CBI files charge sheet against the then land acquisition officer, Narmada Hydroelectric Development Corporation (NHDC) and four others for causing loss of Rs. 16.56 Lakhs TO NHDC
February-2010
CBI arrests the Managing Director of Ahmedabad based company for causing loss to the Government Exchequer to the tune of Rs. 1.07 crore
CBI arrests General Manager, Neyveli Lignite Corporation, Chennai in a bribery case
CBI arrests a Director & an Additional Director O/o Chief Engineer (R&D) for accepting a bribe of Rs.60,000/-
CBI arrests a Chief Post Master General and two middleman in a bribery of Rs. two crores
IT IS OUR COLLECTIVE RESPONSIBILITY TO ADAPT TO THE CHANGING TECHNOLOGY AND ALSO TO UPDATE OUR KNOWLEDGE & SKILLS TO DEVELOP SYSTEMS IN ORDER TO MINIMISE LOSSES DUE TO FRAUDS IN THE COMING YEARS
--ASHWANI KUMAR
2nd Conference of CVOs of Public Sector Banks/Financial Institutions with CBI officers inaugurated
Role of Police Comradeship, professional approach of Police Officers and the role of technology is behind the secret of international police cooperation
--ASHWANI KUMAR
Interpol Liaison Officers’ Conference inaugurated.
CBI arrests a General Manager of Brahmaputra Board, Guwahati for accepting a bribe of Rs. one lakh
Former railway official and his wife convicted in a pension cheating case
Chief Engineer, Rail Coach Factory, convicted for bribery in a CBI case
CBI arrests a Delhi based accused and unearths an international gang involved in printing, possession & circulation of counterfeit cheques of US based banks
CBI takes up an investigation of a bank fraud case amounting to Rs. one crore
CBI arrests an Assistant Garrison Engineer for accepting a bribe of Rs. one lakh
CBI registers a case against two bank officials and others for sending individuals abroad on false certificates
Director identifies Key Result Areas of CBI for 2010
CBI registers a case against Secretary (IAS-86) of Rajasthan Government and others
CBI registers a case against unknown public servants and directors of three private firms for causing losses in crores.
CBI unearths passport racket and arrests four passport officials & four touts; Rs.20 lakhs of cash & FDRs recovered
CBI registers two cases against eight public servants and two private persons for violation of AICTE norms
CBI takes up investigation into alleged fake encounter of Sohrabuddin Sheikh
Delegation of Republic of Maldives visits CBI HQ. and CFSL
CBI busts International Gang involved in multi- million dollar scam of fake US moneygrams (money orders): arrests three Nigerian nationals
CBI arrests an Assistant General Manager of SEBI for accepting bribe of Rs. 25 Lakhs
January-2010
NINE ACCUSED SENTENCED IN ONE OF MULTI CRORE FODDER SCAM CASES
CBI ARRESTS ADDL. G.M OF POWER GRID CORPORATION OF INDIA LTD.
CBI conducts Nation Wide Special Drive against Large Scale Pilferage of Coal and other irregularities relating to Coal Sector
Nineteen Distinguished and Meritorious Service Medals to Officers and Officials of CBI on the Eve of Republic Day, 2010.
Marketing Manager of Hindustan Fertilizer Corporation Ltd. sentenced three years imprisonment with fine of Rs. Five Lakhs
CBI files a charge sheet against two officials of Dena Bank for causing wrongful loss of Rs.1.2 crore to the bank
CBI arrests a supdt. of central excise while accepting bribe of Rs. 1.5 Lakhs
Court sentenced two persons in a CBI case for causing loss to Canara Bank, Waynad District
CBI takes over investigation relating to death of Shri Chungkham Sanjit Singh at Imphal, Manipur in July, 2009
CBI registers a case against five officials of Directorate of Health, Chhatisgarh Govt. and others- searches at 13 places
CBI files charge sheet against four accused in a bribery case of Rs. one crore
CBI files closure report in the Anti-Sikh Riots incident of Mangolpuri area, New Delhi
CBI files charge sheet against eight accused persons in incidents of Anti Sikh Riots of Palam area, New Delhi
CBI files consolidated charge sheet against five accused persons in three Anti Sikh Riots incidents of Sultanpuri, New Delhi
CBI files six charge sheets in connection with violent incidents relating to clashes between advocates and police at Madras High Court complex in February - 2009
CBI arrests three Superintendents of Central Excise for accepting bribe of Rs. one lakh
CBI registers seven cases against officials of Northern Regional Committee and Heads of Private Institutions for violation of NCTE act.
CBI takes up investigation of three cases relating to Ms. Ruchika Girhotra
All Press Releases of 2009
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