Press Release 2011 - 2013

• CBI ARRESTS A PRIVATE PERSON IN A CASE RELATING TO ALLEGED MALPRACTICE IN RAJYA SABHA BIENNIAL ELECTIONS DURING MARCH 2012 IN THE STATE OF JHARKHAND -- 17.05.2013
  
  
• CBI SIGNS A MEMORANDUM OF UNDERSTANDING (MOU) WITH THE FINANCIAL INTELLIGENCE UNIT- INDIA ON EXCHANGE OF INFORMATION;
  
  DIRECTOR CBI SHRI RANJIT SINHA SAYS RECEIVING TIMELY INFORMATION AND INTELLIGENCE ABOUT ECONOMIC OFFENDERS IS ESSENTIAL FOR INVESTIGATION -- 16.05.2013
  
  
• CBI ARRESTS A PRIVATE PERSON IN A CASE RELATING TO ALLEGED MALPRACTICE IN RAJYA SABHA BIENNIAL ELECTIONS DURING MARCH 2012 IN THE STATE OF JHARKHAND -- 15.05.2013
  
  
• CLARIFICATION -- 15.05.2013
  
  
• SHRI ANIL KUMAR SINHA JOINS AS SPECIAL DIRECTOR, CBI -- 15.05.2013
  
  
• CBI FILES SUPPLEMENTARY CHARGESHEET AGAINST THEN HOME MINISTER OF RAJASTHAN AND THREE OTHERS IN THE SOHRABUDDIN SHEIKH ALLEGED FAKE ENCOUNTER CASE -- 14.05.2013
  
  
• THREE YEARS RIGOROUS IMPRISONMENT TO THEN ASSISTANT LABOUR COMMISSIONER AND THEN LABOUR ENFORCEMENT OFFICER IN A BRIBERY CASE -- 13.05.2013
  
  
• CBI REGISTERS A CASE AGAINST CERTAIN OFFICIALS OF DDA AND PRIVATE PERSONS FOR ALLEGED IRREGULARITIES IN REVIVING CANCELLED DDA FLATS -- 08.05.2013
  
  
• CBI REGISTERS TWO CASES AGAINST CERTAIN OFFICIALS OF POSTAL DEPARTMENT AND OTHERS FOR ALLEGED IRREGULARITIES IN APPOINTMENT OF GRAMIN DAK SEVAKS -- 08.05.2013
  
  
• CBI ARRESTS A CARDIOLOGIST OF JAWAHAR LAL NEHRU HOSPITAL & RESEARCH CENTRE, BHILAI IN A BRIBERY CASE -- 07.05.2013
  
  
• CBI ARRESTS A MEMBER(STAFF) OF THE RAILWAY BOARD NEW DELHI; MANAGING DIRECTOR OF BANGALORE BASED PRIVATE FIRM AND FOUR OTHER PRIVATE PERSONS IN A BRIBERY CASE -- 07.05.2013
  
  
• CBI ARRESTS A MEMBER(STAFF) OF THE RAILWAY BOARD NEW DELHI; MANAGING DIRECTOR OF BANGALORE BASED PRIVATE FIRM AND FOUR OTHER PRIVATE PERSONS IN A BRIBERY CASE -- 04.05.2013
  
  
• THEN ASSISTANT MANAGER OF INDIAN OVERSEAS BANK SENTENCED TO UNDERGO TO SEVEN YEARS OF RIGOROUS IMPRISONMENT AND WITH FINE OF Rs.3 CRORES IN A BANK FRAUD CASE -- 03.05.2013
  
  

• CLARIFICATION TO MEDIA -- 30.04.2013
  
  
• FIVE YEARS RIGOROUS IMPRISONMENT TO THEN INCOME TAX OFFICER IN A DISPROPORTIONATE ASSETS CASE -- 29.04.2013
  
  
• CBI REGISTERS A CASE AGAINST A PRIVATE FIRM; ITS DIRECTORS AND OTHERS IN CONNECTION WITH ALLEGED FALSE CLAIMS MADE BY THEM IN COAL BLOCK ALLOCATION; CONDUCTS SEARCHES -- 27.04.2013
  
  
• DIRECTOR CBI SHRI RANJIT SINHA SAYS ONLY A SCIENTIFIC METHODOLOGY CAN SOLVE INTRICACIES OF CRIME; TELLS THE 16^th BATCH OF NEW SUB-INSPECTORS OF CBI TO PERFORM THEIR DUTIES WITHOUT FEAR OR FAVOUR AND MAINTAIN UTMOST INTEGRITY IN ALL WALKS OF LIFE
  
  NEWLY INDUCTED BATCH OF 77 SUB INSPECTORS TAKE OATH ON SUCCESSFUL COMPLETION OF TRAINING -- 26.04.2013
  
  
• CBI ARRESTS SEVEN PERSONS IN AN ON-GOING INVESTIGATION INTO THE ALLEGED MURDER OF SHRI ZIAUL HAQUE, THEN CIRCLE OFFICER, KUNDA(U.P)-- 25.04.2013
  
  
• THREE YEARS IMPRISONMENT TO THEN PROJECT DIRECTOR (IAS OFFICER) OF KARNATAKA STATE AIDS PREVENTION SOCIETY AND THREE OTHERS FOR WRONGFUL PURCHASE OF BLOOD BAGS -- 23.04.2013
  
  
• LIFE IMPRISONMENT TO TWO PERSONS FOR MURDER OF SHRI LALIT MEHTA, THEN SECRETARY OF A JHARKHAND BASED NGO -- 22.04.2013
  
  
• CLARIFICATION TO MEDIA -- 18.04.2013
  
  
• THREE YEARS RIGOROUS IMPRISONMENT TO THEN ASSISTANT COMMISSIONER OF CENTRAL EXCISE & CUSTOMS IN A BRIBERY CASE -- 17.04.2013
  
  
• CLARIFICATION -- 16.04.2013
  
  
• THREE YEARS RIGOROUS IMPRISONMENT WITH FINE OF Rs. ONE LAKH TO THEN RURAL DEVELOPMENT OFFICER OF INDIAN BANK IN FIVE CASES OF BANK FRAUD -- 15.04.2013
  
  
• THEN DEPUTY COMMISSIONER & APPRAISER BOTH OF CUSTOMS DEPARTMENT SENTENCED IN BRIBERY CASE -- 12.04.2013
  
  
• CBI ARRESTS A DEPUTY COMMISSIONER OF INCOME TAX; A CHARTERED ACCOUNTANT AND BRANCH MANAGER OF PUNJAB NATIONAL BANK IN SEPARATE CASES OF BRIBERY -- 11.04.2013
  
  
• THEN CHAIRMAN RAILWAY RECRUITMENT BOARD(N.F RAILWAY) SENTENCED TO THREE YEARS IMPRISONMENT IN A CASE RELATING TO RECRUITMENT OF OFFICIALS IN RAILWAYS -- 10.04.2013
  
  
• CBI TAKES UP THE INVESTIGATION RELATING TO POACHING OF RHINOS IN ASSAM -- 09.04.2013
  
  
• THREE YEARS RIGOROUS IMPRISONMENT TO THEN SUPERINTENDENT OF CENTRAL EXCISE IN A BRIBERY CASE -- 09.04.2013
  
  
• SEVEN YEARS RIGOROUS IMPRISONMENT WITH FINE OF Rs. FOURTEEN LAKHS TO AN ACCUSED IN A CASE RELATING TO BANK FRAUD OF Rs.1.12 CRORE(APPROX) -- 09.04.2013
  
  
• The President of India, Shri Pranab Mukherjee Inaugurates the Golden Jubilee Celebrations of the CBI; says that the Core of Good Governance is an inviolable adherence of law; Delivering the 14th D P Kohli Memorial Lecture, Shri Pranab Mukherjee emphasized the crucial role of Responsive Police and Investigation Agencies in Enabling Good Governance
  
  Minister of State For Personnel and PMO Shri V Narayanasamy stresses the need for Tranparency in Governance and Efficient Service Delivery in order to Curb Corruption
  
  Director CBI, Shri Ranjit Sinha says the public expects CBI to work with greater effectiveness and speed ; states that the Bureau must be prepared to tackle multi-jurisdictional investigations which are set to expand in volume and complexity -- 06.04.2013        हिंदी में पढ़ें
  
  
• THE PRESIDENT OF INDIA SHRI PRANAB MUKHERJEE, WILL INAUGURATE THE GOLDEN JUBILEE CELEBRATIONS OF THE CENTRAL BUREAU OF INVESTIGATION AND DELIVER THE DP KOHLI MEMORIAL LECTURE ON 6TH APRIL 2013 -- 04.04.2013
  
  
• INVITATION -- 04.04.2013
  
  
• CLARIFICATION -- 04.04.2013
  
  

• DESIGNATED UK COURT APPROVES THE EXTRADITION TO INDIA OF RAVI SHANKARAN, AN ACCUSED IN A CASE RELATING TO ALLEGED LEAKAGE OF CLASSIFIED DOCUMENTS OF THE INDIAN NAVY -- 28.03.2013
  
  
• CBI ARRESTS A SUPERINTENDENT OF CENTRAL EXCISE FOR ACCEPTING A BRIBE OF RS.3.50 LAKH; APPROX. RS.9 LAKH CASH RECOVERED IN SEARCHES FROM HIS POSSESSION -- 26.03.2013
  
  
• THEN ADDITIONAL COMMISSIONER OF INCOME TAX SENTENCED TO UNDERGO THREE YEARS RIGOROUS IMPRISONMENT FOR ACCEPTING A BRIBE OF RS.FOUR LAKH -- 26.03.2013
  
  
• ONE YEAR RIGOROUS IMPRISONMENT TO THEN DIG OF CBI IN A BRIBERY CASE -- 26.03.2013
  
  
• CBI ARRESTS AN ADDITIONAL COMMISSIONER OF INCOME TAX FOR ALLEGEDLY DEMANDING BRIBE OF RS.30 LAKH -- 26.03.2013
  
  
• CBI SEIZES 16 MORE IMPORTED CARS IN A CASE RELATING TO ALLEGED VIOLATION IN IMPORT OF LUXURY VEHICLES -- 22.03.2013
  
  
• SEVEN YEARS RIGOROUS IMPRISONMENT TO TWO DOCTORS WITH FINE OF Rs. 60 LAKH EACH AND FIVE YEARS RIGOROUS IMPRISONMENT TO THREE OTHERS IN A CASE RELATING TO ILLEGAL TRANPLANTATION OF KIDNEYS -- 22.03.2013
  
  
• CBI REGISTERS A CASE IN CONNECTION WITH ALLEGED VIOLATION IN IMPORT OF LUXURY VEHICLES; SEIZES 17 IMPORTED CARS -- 21.03.2013        हिंदी में पढ़ें
  
  
• CBI ARRESTS A SE(CIVIL) OF BORDER ROAD TASK FORCE FOR POSSESSION OF ALLEGED DISPROPORTIONATE ASSETS; RS.15 LAKH CASH RECOVERED -- 20.03.2013
  
  
• SEVEN YEARS RIGOROUS IMPRISONMENT TO A TRAVEL AGENT FOR STEALING AND FORGING UNDELIVERED OFFICIAL PASSPORTS FROM MEA, AND USING THESE TO SEND PEOPLE ABROAD -- 20.03.2013
  
  
• Clarification -- 18.03.2013
  
  
• CBI ARRESTS A SUPERINTENDENT OF CENTRAL EXCISE FOR ACCEPTING A BRIBE OF Rs.45,000/- -- 14.03.2013
  
  
• CBI REGISTERS A CASE AGAINST 13 ACCUSED PERSONS; 6 PRIVATE COMPANIES & UNKNOWN OTHERS FOR ALLEGED BRIBERY IN PROCUREMENT OF 12 AW-101 VVIP/VIP HELICOPTERS -- 13.03.2013        हिंदी में पढ़ें
  
  
• THREE TO TEN YEARS RIGOROUS IMPRISONMENT TO SIX THEN PUNJAB POLICE OFFICIALS INCLUDING A PRESENT SSP PUNJAB POLICE FOR KIDNAPPING A PRIVATE PERSON -- 12.03.2013
  
  
• CBI REGISTERS A CASE AGAINST A PRIVATE FIRM AND OTHERS IN CONNECTION WITH FALSE CLAIMS MADE BY THEM IN COAL BLOCK ALLOCATION; CONDUCTS SEARCHES -- 11.03.2013
  
  
• CBI SETS UP CAMP OFFICE AND HELPLINE TELEPHONE NUMBER AT DISTRICT PRATAPGARH (U.P) TO ELICIT INFORMATION FROM THE PUBLIC REGARDING ALLEGED MURDER OF A DSP (UP POLICE) AND TWO OTHERS) -- 10.03.2013        हिंदी में पढ़ें
  
  
• TWO YEARS RIGOROUS IMPRISONMENT TO THEN ASSISTANT COMMANDANT OF CRPF IN A BRIBERY CASE -- 08.03.2013
  
  
• COMMISSIONER OF CUSTOMS AND A PRIVATE PERSON ARRESTED BY CBI IN A BRIBERY CASE -- 08.03.2013
  
  
• CBI REGISTERS FOUR CASES RELATING TO ALLEGED MURDER OF DY.SP OF UTTAR PRADESH POLICE AND TWO OTHER PERSONS OF DISTRICT PRATAPGARH(UP) -- 07.03.2013        हिंदी में पढ़ें
  
  
• CBI ARRESTS TWO PUBLIC SERVANTS IN SEPARATE CASES OF BRIBERY -- 05.03.2013
  
  
• CBI FILES A CHARGESHEET AGAINST THEN CHIEF MEDICAL OFFICER OF KUSHINAGAR DISTRICT AND OTHERS FOR AN ALLEGED LOSS OF Rs. 18.52 LAKH (APPROX) IN ONE OF NRHM CASES -- 04.03.2013
  
  
• CBI FILES NINE CHARGESHEETS AGAINST 12 ACCUSED IN CONNECTION WITH ALLEGED IRREGULARITIES IN THE IMPLEMENTATION OF NRHM FUNDS IN UTTAR PRADESH -- 04.03.2013
  
  
• CBI ARRESTS A SENIOR ACCOUNTS OFFICER OF CBDT FOR ACCEPTING BRIBE OF Rs.10000/-. -- 02.03.2013
  
  
• THREE YEARS RIGOROUS IMPRISONMENT TO THEN OFFICIAL OF MINISTRY OF URBAN DEVELOPMENT FOR SECURING EMPLOYMENT ON FORGED CASTE CERTIFICATE -- 01.03.2013
  
  
• THREE YEARS RIGOROUS IMPRISONMENT TO THEN BRNACH MANAGER OF CENTRAL BANK OF INDIA AND OTHERS IN A BANK FRAUD CASE -- 01.03.2013
  
  

• FIVE TO TEN YEARS RIGOROUS IMPRISONMENT TO SEVEN ACCUSED PERSONS FOR FRAUDULENT ENCASHMENT OF NSCs AND KVPs TO THE TUNE OF RS.1, 17, 83,000/-(APPROX) -- 28.02.2013
  
  
• THREE YEARS RIGOROUS IMPRISONMENT WITH FINE OF RS.FOUR LAKH TO THEN OFFICIAL OF MTNL IN A DISPROPORTIONATE ASSETS CASE -- 28.02.2013        हिंदी में पढ़ें
  
  
• LIFE IMPRISONMENT TO THEN CONSTABLE OF CISF IN SHOOT OUT CASE AT INDIAN EMBASSY IN KATHMANDU(NEPAL) -- 27.02.2013
  
  
• THREE YEARS RIGOROUS IMPRISONMENT TO THEN DIRECTOR(ANTI DUMPING) OF UNION MINISTRY OF COMMERCE & INDUSTRY IN A BRIBERY CASE -- 26.02.2013
  
  
• CBI ARRESTS AN INCOME TAX OFFICER IN A BRIBERY CASE -- 26.02.2013
  
  
• SEVEN YEARS RIGOROUS IMPRISONMENT WITH TOTAL FINE OF Rs. 22 LAKH TO TWO ACCUSED IN A BANK FRAUD CASE -- 26.02.2013
  
  
• CBI REGISTERS A PRELIMINARY ENQUIRY FOR ALLEGED BRIBERY IN THE PROCUREMENT OF 12 AW 101 VVIP/VIP HELICOPTERS -- 25.02.2013
  
  
• CBI REGISTERS A CASE AGAINST THREE PRIVATE TELECOMMUNICATION FIRMS FOR ALLEGEDLY VIOLATING GOVT NORMS -- 25.02.2013
  
  
• CBI REGISTERS A CASE AGAINST AN OFFICIAL OF ORDANCE FACTORY AND HIS SON (A PRIVATE PERSON) FOR ALLEGEDLY OBTAINING BRIBES IN THE RECRUITMENT OF LABOURS -- 25.02.2013
  
  
• THREE YEARS RIGOROUS IMPRISONMENT TO AN OFFICER OF INDIAN BANK IN A FRAUD CASE -- 22.02.2013
  
  
• TEN YEARS RIGOROUS IMPRISONMENT TO MANOJ GURJAR IN A CASE RELATED TO DEATH OF AN IPS OFFICER IN MORENA (MP) -- 21.02.2013
  
  
• ONE YEAR RIGOROUS IMPRISONMENT TO THEN DEPUTY COMMANDANT OF CISF IN A BRIBERY CASE -- 21.02.2013        हिंदी में पढ़ें
  
  
• CBI ARRESTS A SUPERINTENDENT OF CENTRAL EXCISE IN A BRIBERY CASE -- 20.02.2013
  
  
• CBI ARRESTS A PRIVATE PERSON FOR POSSESSION OF FAKE INDIAN COUNTERFEIT CURRENCY NOTES(FICN) OF Rs.4.93 LAKHS(APPROX) -- 20.02.2013        हिंदी में पढ़ें
  
  
• THREE YEARS RIGOROUS IMPRISONMENT TO THEN PRINCIPAL OF KENDRIYA VIDYALAYA, NEW DELHI IN A BRIBERY CASE -- 19.02.2013        हिंदी में पढ़ें
  
  
• THREE YEARS RIGOROUS IMPRISONMENT TO AN OFFICIAL OF NATIONAL INSURANCE COMPANY FOR MISAPPROPRIATION OF GOVT FUNDS -- 19.02.2013        हिंदी में पढ़ें
  
  
• CLARIFICATION -- 19.02.2013
  
  
• THREE TO FOUR YEARS RIGOROUS IMPRISONMENT TO TWO ACCUSED FOR FRAUDULENTLY GENERATING A FAKE LETTER PURPORTEDLY FROM PRIME MINISTER�S OFFICE WITH THE AIM OF GETTING A BANK LOAN SANCTIONED -- 14.02.2013
  
  
• CBI ARRESTS A DEPUTY CHIEF CONTROLLER OF EXPLOSIVE FOR ACCEPTING BRIBE OF RS.35,000/- -- 13.02.2013        हिंदी में पढ़ें
  
  
• CLARIFICATION REGARDING CERTAIN ALLEGATIONS IN CONNECTION WITH THE ONGOING TRIAL IN THE 2G SPECTRUM ALLOCATION CASE -- 11.02.2013
  
  
• SEVEN YEARS RIGOROUS IMPRISONMENT WITH A FINE OF Rs. ONE LAKH TO THE THEN ASSISTANT, STATE BANK OF INDIA, FOR CHEATING THE BANK -- 11.02.2013        हिंदी में पढ़ें
  
  
• CBI ARRESTS AN EXECUTIVE ENGINEER OF CPWD IN A BRIBERY CASE -- 07.02.2013        हिंदी में पढ़ें
  
  
• CBI ARRESTS AN ABSCONDING ACCUSED IN A CASE RELATING TO CHEATING INDIAN BANK AND CAUSING AN ALLEGED LOSS OF RS.1.25 CRORE(APPROX) -- 07.02.2013        हिंदी में पढ़ें
  
  
• CBI ARRESTS AN INCOME TAX OFFICER FOR ACCEPTING A BRIBE OF RS.50,000/- AND RECOVERS CASH OF RS.23 LAKH & TWO BRICKS OF GOLD (1KG EACH) IN SEARCHES -- 06.02.2013        हिंदी में पढ़ें
  
  
• CBI ARRESTS AN ASSISTANT DEVELOPMENT OFFICER OF DELHI FIRE SERVICE FOR ACCEPTING A BRIBE OF RS. ONE LAKH -- 06.02.2013        हिंदी में पढ़ें
  
  
• CBI ARRESTS THREE PRIVATE PERSONS IN A BRIBERY CASE -- 06.02.2013        हिंदी में पढ़ें
  
  
• CBI ARRESTS A MANAGER OF NATIONAL HIGHWAY AUTHORITY OF INDIA FOR ACCEPTING BRIBE OF RS.22,000/- -- 05.02.2013        हिंदी में पढ़ें
  
  
• ONE YEAR RIGOROUS IMPRISONMENT TO THREE PRIVATE PERSONS IN A CASE RELATING TO ILLEGAL ROUTING OF TELEPHONE LINES -- 05.02.2013        हिंदी में पढ़ें
  
  
• SEVEN YEARS RIGOROUS IMPRISONMENT TO THEN CONSTABLE OF CISF FOR ISSUING FAKE APPOINTMENT LETTERS -- 04.02.2013        हिंदी में पढ़ें
  
  
• CLARIFICATION TO MEDIA IN CONNECTION WITH THE EXTRADITION MATTER OF SHRI SANJAY CHAUDHARY (AN ACCUSED IN A CBI CASE); AND DEPORTATION OF SHRI ANIL BASTAWADE -- 01.02.2013
  
  
• CBI ARRESTS AN INSPECTOR OF CENTRAL EXCISE FOR ACCEPTING A BRIBE OF RS.1.5 LAKH -- 01.02.2013        हिंदी में पढ़ें
  
  

• CBI REGISTERS A CASE AGAINST A RAILWAY OFFICIAL AND OTHERS FOR ISSUING FAKE APPOINTMENT LETTERS -- 31.01.2013        हिंदी में पढ़ें
  
  
• FOUR YEARS IMPRISONMENT TO THEN OFFICIAL OF EMPLOYEE'S PROVIDENT FUND ORGANISATION (EPFO) IN A BRIBERY CASE -- 31.01.2013        हिंदी में पढ़ें
  
  
• TWO YEARS RIGOROUS IMPRISONMENT TO THEN LAND REVENUE OFFICER IN A BRIBERY CASE -- 30.01.2013        हिंदी में पढ़ें
  
  
• NINE ACCUSED SENTENCED TO UNDERGO THREE TO SEVEN YEARS OF RIGOROUS IMPRISONMENT WITH A TOTAL FINE OF RS.50 LAKH IN A BANK FRAUD CASE -- 30.01.2013        हिंदी में पढ़ें
  
  
• TWO YEARS RIGOROUS IMPRISONMENT TO THEN STATION MASTER OF RAILWAYS IN A BRIBERY CASE -- 29.01.2013        हिंदी में पढ़ें
  
  
• 28 DISTINGUISHED AND MERITORIOUS SERVICE MEDALS TO OFFICERS & OFFICIALS OF CBI ON THE OCCASION OF REPUBLIC DAY, 2013 -- 25.01.2013        हिंदी में पढ़ें
  
  
• FIVE YEARS RIGOROUS IMPRISONMENT TO THEN INCOME TAX OFFICER FOR ACCEPTING A BRIBE OF RS. 75,000/- -- 25.01.2013        हिंदी में पढ़ें
  
  
• THREE YEARS RIGOROUS IMPRISONMENT TO THEN ASSISTANT EXCISE INSPECTOR AND TWO YEARS RI TO THEN JUNIOR ENGINEER OF CPWD & OTHERS IN SEPARATE CASES OF BRIBERY -- 24.01.2013        हिंदी में पढ़ें
  
  
• THEN CHIEF MINISTER OF HARYANA; HIS SON & THEN MEMBER OF PARLIAMENT; THEN POLITICAL ADVISOR TO CM; TWO IAS OFFICERS AND FIVE OTHER OFFICIALS OF HARYANA GOVERNMENT SENTENCED TO TEN YEARS RIGOROUS IMPRISONMENT FOR IRREGULARITIES IN APPOINTMENT OF JBT TEACHERS IN HARYANA; 45 OTHER THEN OFFICIALS OF EDUCATION DEPARTMENT, HARYANA ALSO SENTENCED TO UNDERGO FOUR TO FIVE YEARS RIGOROUS IMPRISONMENT IN THIS CASE -- 22.01.2013        हिंदी में पढ़ें
  
  
• CBI ARRESTS ANOTHER MEMBER OF DENTAL COUNCIL OF INDIA IN AN ON-GOING INVESTIGATION RELATING TO ALLEGED BRIBERY CASE -- 21.01.2013        हिंदी में पढ़ें
  
  
• FIVE YEARS RIGOROUS IMPRISONMENT TO MANAGING DIRECTOR OF A HYDERABAD BASED PRIVATE FIRM FOR CHEATING & CAUSING A LOSS OF RS.82.72 LAKH(APPROX) TO BANK -- 21.01.2013        हिंदी में पढ़ें
  
  
• CBI FILES A CHARGESHEET AGAINST TWO OFFICIALS OF UCO BANK AND OTHERS FOR CHEATING THE BANK AND CAUSING AN ALLEGED OF Rs. 2.50 CRORE (APPROX) -- 18.01.2013        हिंदी में पढ़ें
  
  
• TWO YEARS RIGOROUS IMPRISONMENT TO THEN CHIEF MANAGER OF CENTRAL BANK OF INDIA IN A BRIBERY CASE -- 18.01.2013        हिंदी में पढ़ें
  
  
• CBI ARRESTS A DEPUTY DIRECTOR IN THE UNION MINISTRY OF ENVIRONMENT & FORESTS FOR ACCEPTING A BRIBE OF RS.SEVEN LAKH; RECOVERS CASH OF RS. ONE CRORE(APPROX) FROM HIS PREMISES -- 17.01.2013        हिंदी में पढ़ें
  
  
• THEN CHIEF MINISTER OF HARYANA; HIS SON & THEN MEMBER OF PARLIAMENT; TWO IAS OFFICERS; THEN POLITICAL ADVISOR TO CM AND 50 OTHER THEN OFFICIALS OF EDUCATION DEPARTMENT, HARYANA CONVICTED IN A CASE RELATING TO IRREGULARITIES IN APPOINTMENT OF JBT TEACHERS IN HARYANA -- 16.01.2013        हिंदी में पढ़ें
  
  
• TEN YEARS RIGOROUS IMPRISONMENT WITH FINE OF RS. 11 LAKH TO ACCUSED FOR POSSESSION AND CIRCULATION OF FAKE INDIAN CURRENCY NOTES -- 15.01.2013       हिंदी में पढ़ें
  
  
• CBI ARRESTS AN ABSCONDING ACCUSED IN A CASE RELATING TO CHEATING CENTRAL BANK OF INDIA AND CAUSING ALLEGED LOSS OF Rs.1.40 CRORE -- 15.01.2013        हिंदी में पढ़ें
  
  
• CBI REGISTERS A CASE AGAINST A DEPUTY COMMISSIONER OF INCOME TAX AND A PRIVATE PERSON RELATING TO ALLEGED BRIBERY ; CONDUCTS SEARCHES -- 14.01.2013        हिंदी में पढ़ें
  
  
• Snapshot of 2012 -- 14.01.2013
  
  
• CBI ARRESTS AN ASSISTANT COMMISSIONER AND AN OFFICIAL OF FOOD & SUPPLY DEPARTMENT (GOVT OF NCT) DELHI IN A BRIBERY CASE -- 12.01.2013        हिंदी में पढ़ें
  
  
• CBI ARRESTS A DEPUTY DIRECTOR OF DRI; A SUPERINTENDENT OF CUSTOMS AND A PRIVATE PERSON IN AN ALLEGED BRIBERY CASE; RECOVERS A CASH OF RS.35 LAKH (APPROX) -- 11.01.2013        हिंदी में पढ़ें
  
  
• CBI ARRESTS FIVE ABSCONDING ACCUSED IN CONNECTION WITH MURDER OF SHRI PHOOL MOHD, THEN SHO OF RAJASTHAN POLICE -- 10.01.2013        हिंदी में पढ़ें
  
  
• CBI REGISTERS A CASE AGAINST FOUR OFFICIALS OF CUSTOMS & ONE DRI OFFICIAL IN AN ALLEGED BRIBERY CASE; CONDUCTS SEARCHES -- 09.01.2013        हिंदी में पढ़ें
  
  
• CBI ARRESTS THREE PERSONS IN A CASE RELATING TO INCIDENTS OF VIOLENCE IN CERTAIN PLACES OF ASSAM -- 09.01.2013        हिंदी में पढ़ें
  
  
• CBI ARRESTS A MEMBER OF DENTAL COUNCIL OF INDIA AND THREE PRIVATE PERSONS/OFFICIALS OF A DENTAL COLLEGE & HOSPITAL IN AN ALLEGED BRIBERY CASE -- 08.01.2013        हिंदी में पढ़ें
  
  
• TWO YEARS RIGOROUS IMPRISONMENT TO THEN ASSISTANT SECRETARY (EDUCATION) OF UNION TERRITORY DAMAN & DIU FOR POSSESSION OF DISPROPORTIONATE ASSETS -- 08.01.2013        हिंदी में पढ़ें
  
  
• TWO YEARS RIGOROUS IMPRISONMENT TO THEN OFFICIAL OF BSNL IN A BRIBERY CASE -- 07.01.2013        हिंदी में पढ़ें
  
  
• CBI ARRESTS A SUPERINTENDENT AND AN INSPECTOR OF SERVICE TAX DEPARTMENT FOR ACCEPTING A BRIBE OF RS. ONE LAKH -- 05.01.2013        हिंदी में पढ़ें
  
  
• CBI ARRESTS HEAD OF DEPARTMENT OF AIRPORT HEALTH ORGANISATION, MUMBAI IN A BRIBERY CASE -- 04.01.2013        हिंदी में पढ़ें
  
  
• CBI FILES A CHARGESHEET AGAINST TWO OFFICIALS OF STATE BANK OF INDIA FOR CORRUPTION & CAUSING AN ALLEGED LOSS OF Rs. 99.60 LAKHS(APPROX) -- 04.01.2013        हिंदी में पढ़ें
  
  
• CBI FILES A CHARGESHEET AGAINST TWO THEN MANAGERS OF STATE BANK OF MYSORE FOR CHEATING THE BANK & CAUSING AN ALLEGED LOSS OF Rs. TWO CRORES(APPROX) -- 03.01.2013        हिंदी में पढ़ें
  
  
• THREE YEARS RIGOROUS IMPRISONMENT TO THEN INSPECTOR OF TAMIL NADU POLICE AND THREE OTHERS IN A CASE RELATING TO FALSE INSURANCE CLAIM -- 03.01.2013        हिंदी में पढ़ें
  
  
• CBI FILES A CHARGESHEET AGAINST FOUR PUBLIC SERVANTS AND SIX PRIVATE PERSONS FOR MISAPPROPRIATION OF Rs. 16.93 LAKHS(APPROX) -- 02.01.2013        हिंदी में पढ़ें
  
  
• FOUR YEARS RIGOROUS IMPRISONMENT TO TWO ACCUSED FOR FRADULENTLY CAUSING LOSS OF Rs. 130 LAKHS TO BANK OF INDIA -- 01.01.2013        हिंदी में पढ़ें
  
  
• THREE YEARS RIGOROUS IMPRISONMENT TO THEN BRANCH MANAGER OF INDIAN BANK FOR CAUSING LOSS OF RS.21.86 LAKH TO BANK -- 01.01.2013        हिंदी में पढ़ें
  
  

• FIVE YEARS RIGOROUS IMPRISONMENT TO THEN ASSISTANT COMMISSIONER OF INCOME TAX IN A BRIBERY CASE -- 31.12.2012        हिंदी में पढ़ें
  
  
• THREE YEARS RIGOROUS IMPRISONMENT TO THEN SENIOR DIVISIONAL ENGINEER OF CENTRAL RAILWAYS, FOR POSSESSION OF DISPROPORTIONATE ASSETS -- 31.12.2012        हिंदी में पढ़ें
  
  
• CBI ARRESTS AN INCOME TAX INSPECTOR AND ANOTHER OFFICIAL IN SEPARATE CASES OF BRIBERY -- 28.12.2012        हिंदी में पढ़ें
  
  
• CBI FILES A CHARGESHEET AGAINST A PRIVATE PERSON FOR CHEATING INDIAN OVERSEAS BANK TO THE TUNE OF RS.318 LAKH -- 28.12.2012        हिंदी में पढ़ें
  
  
• RIGOROUS IMPRISONMENT TO TWO PUBLIC SERVANTS/OFFICIALS IN SEPARATE CASES FOR POSSESSION OF DISPROPORTIONATE ASSETS -- 27.12.2012        हिंदी में पढ़ें
  
  
• THREE YEARS RIGOROUS IMPRISONMENT TO THEN REVENUE INSPECTOR OF NCL IN A BRIBERY CASE -- 27.12.2012        हिंदी में पढ़ें
  
  
• CBI ARRESTS A SENIOR MANAGER(ENGINEERING) OF AIRPORT AUTHORITY OF INDIA FOR ACCEPTING A BRIBE OF Rs.50,000/- -- 26.12.2012        हिंदी में पढ़ें
  
  
• DEATH SENTENCE TO SURENDER KOLI IN A CASE RELATING TO KIDNAPPING, RAPE AND MURDER OF A MINOR GIRL OF NITHARI (U.P) -- 24.12.2012        हिंदी में पढ़ें
  
  
• FIVE YEARS RIGOROUS IMPRISONMENT WITH FINE OF Rs. 30,000/- TO THEN ASSISTANT COMMISSIONER OF INCOME TAX IN A BRIBERY CASE -- 24.12.2012        हिंदी में पढ़ें
  
  
• FOUR YEARS RIGOROUS IMPRISONMENT TO THEN HEAD CASHIER OF UNITED BANK OF INDIA FOR MISAPPROPRIATION OF FUNDS OF AROUND Rs. 59.84 LAKHS -- 24.12.2012        हिंदी में पढ़ें
  
  
• CBI FILES A CHARGESHEET AGAINST THEN EIGHT POLICE OFFICIALS OF CRIME BRANCH, AHMEDABAD IN CONNECTION WITH AN ALLEGED FAKE ENCOUNTER OF SADIK JAMAL MAHETAR -- 22.12.2012        हिंदी में पढ़ें
  
  
• CBI FILES A CHARGESHEET AGAINST THEN SECRETARY, DoT AND THREE PRIVATE TELECOM COMPANIES BASED IN DELHI & MUMBAI IN CONNECTION WITH ALLEGED IRREGULARITIES IN THE CHARGING OF SPECTRUM FEES -- 21.12.2012        हिंदी में पढ़ें
  
  
• CBI ARRESTS A DEPUTY MEDICAL SUPERINTENDENT FOR OFFERING BRIBE OF RS.THREE LAKHS TO CBI'S INVESTIGATING OFFICER -- 20.12.2012        हिंदी में पढ़ें
  
  
• FIVE YEARS RIGOROUS IMPRISONMENT TO THEN BRANCH MANAGER, CENTRAL BANK OF INDIA AND OTHERS FOR CAUSING LOSS OF RS.31.90 LAKHS TO GOVT EXCHEQUER -- 20.12.2012        हिंदी में पढ़ें
  
  
• CBI ARRESTS AN ASSISTANT SUPERINTENDENT OF POST OFFICES FOR ACCEPTING A BRIBE OF RS.50,000/- -- 19.12.2012        हिंदी में पढ़ें
  
  
• THREE YEARS SIMPLE IMPRISONMENT TO THEN GENERAL SECRETARY OF INDIAN OVERSEAS BANK'S EMPLOYEES UNION IN A BRIBERY CASE -- 19.12.2012        हिंदी में पढ़ें
  
  
• THREE YEARS RIGOROUS IMPRISONMENT TO THEN SENIOR MANAGER OF INDIAN OVERSEAS BANK AND THREE OTHERS IN A BANK FRAUD CASE -- 18.12.2012        हिंदी में पढ़ें
  
  
• CBI FILES A CHARGESHEET AGAINST FOUR ACCUSED INCLUDING THEN DIVISIONAL FOREST OFFICER OF NORTH CACHAR HILLS DIVISION FOR ALLEGEDLY MISAPPROPRIATING PUBLIC FUNDS -- 17.12.2012        हिंदी में पढ़ें
  
  
• TWO YEARS IMPRISONMENT TO TWO BANK MANAGERS AND THREE PRIVATE PERSONS IN SEPARATE CASES OF CORRUPTION -- 17.12.2012        हिंदी में पढ़ें
  
  
• THREE YEARS RIGOROUS IMPRISONMENT TO THEN SUPERINTENDENT OF CENTRAL EXCISE AND THEN MANAGING DIRECTOR OF A PRIVATE FIRM FOR CHEATING & FORGERY -- 15.12.2012        हिंदी में पढ़ें
  
  
• FIVE YEARS RIGOROUS IMPRISONMENT WITH FINE OF RS.50,000/- TO JUNIOR ENGINEER OF PUBLIC WORKS DEPARTMENT IN A BRIBERY CASE -- 14.12.2012        हिंदी में पढ़ें
  
  
• CBI ARRESTS THREE RAILWAY OFFICIALS IN SEPARATE CASES OF BRIBERY -- 13.12.2012        हिंदी में पढ़ें
  
  
• FIVE YEARS RIGOROUS IMPRISONMENT TO THEN MANAGING DIRECTOR KHADIGRAM UDHYOG NEW DELHI FOR POSSESSION OF DISPROPORTIONATE ASSETS -- 12.12.2012        हिंदी में पढ़ें
  
  
• TWO YEARS RIGOROUS IMPRISONMENT TO THEN GENERAL MANAGER OF BRAHMAPUTRA BOARD, GUWAHATI FOR ACCEPTING A BRIBE OF RS. ONE LAKH -- 12.12.2012        हिंदी में पढ़ें
  
  
• CBI FILES A CHARGESHEET AGAINST THEN MINISTER OF FAMILY WELFARE AND THEN PRINCIPAL SECRETARY, MEDICAL HEALTH & FAMILY WELFARE OF UTTAR PRADESH ALONG WITH FOUR OFFICIALS OF PACCFED FOR CAUSING A LOSS OF RS.16.93 CRORE(APPROX) IN A CASE RELATING TO ALLEGED IRREGULARITIES IN THE IMPLEMENTATION OF NRHM FUNDS IN UTTAR PRADESH -- 11.12.2012        हिंदी में पढ़ें
  
  
• CBI FILES A CHARGESHEET AGAINST THE THEN PRINCIPAL SECRETARY, MEDICAL HEALTH & FAMILY WELFARE, GOVT. OF UP; THEN MINISTER(FAMILY WELFARE); THEN MLA ALL OF UTTAR PRADESH AND FOUR OTHERS IN CONNECTION WITH ALLEGED IRREGULARITIES IN THE IMPLEMENTATION OF NATIONAL RURAL HEALTH SCHEME MISSION (NRHM) FUNDS IN UTTAR PRADESH -- 11.12.2012        हिंदी में पढ़ें
  
  
• THREE YEARS IMPRISONMENT TO TWO PRIVATE PERSONS AND ONE YEAR TO THEN OFFICER OF ORIENTAL BANK OF COMMERCE FOR CHEATING THE BANK TO THE TUNE OF Rs. 7.98 CRORES(APPROX) -- 10.12.2012        हिंदी में पढ़ें
  
  
• LIFE IMPRISONMENT TO TWO ACCUSED IN A CASE RELATING TO MURDER OF AN INSPECTOR OF THE BORDER SECURITY FORCE -- 05.12.2012        हिंदी में पढ़ें
  
  
• THREE YEARS RIGOROUS IMPRISONMENT TO THEN CHIEF MANAGER OF STATE BANK OF INDORE AND SIX OTHERS FOR CHEATING & CORRUPTION -- 05.12.2012        हिंदी में पढ़ें
  
  
• FOUR YEARS RIGOROUS IMPRISONMENT TO TWO OFFICIALS OF POSTAL DEPARTMENT AND TWO OTHER PERSONS IN A CBI CASE -- 04.12.2012        हिंदी में पढ़ें
  
  
• THREE YEARS IMPRISONMENT TO THEN DEPUTY CHIEF CONTROLLER OF EXPLOSIVES FOR POSSESSION OF ASSETS DISPROPORTIONATE TO KNOWN SOURCES OF INCOME -- 04.12.2012        हिंदी में पढ़ें
  
  
• SHRI RANJIT SINHA TAKES OVER AS DIRECTOR, CBI -- 03.12.2012        हिंदी में पढ़ें
  
  

• SHRI AMAR PRATAP SINGH RELINQUISHES CHARGE AS DIRECTOR, CBI ON COMPLETION OF HIS TENURE -- 30.11.2012
  
  
• CBI FILES A CHARGESHEET AGAINST THE THEN DEPUTY DIRECTOR OF INCOME TAX AND THREE PRIVATE PERSONS IN AN ALLEGED CORRUPTION CASE -- 30.11.2012
  
  
• CBI FILES A CHARGESHEET AGAINST TWO PRIVATE PERSONS AND A RETIRED OFFICER OF THE INDIAN AIR FORCE FOR ALLEGED VIOLATION OF THE PROVISION OF THE OFFICIAL SECRETS ACT -- 30.11.2012
  
  
• CBI FILES A CHARGESHEET AGAINST ITS DSP AND ANOTHER PERSON -- 30.11.2012
  
  
• FIVE YEARS RIGOROUS IMPRISONMENT TO THEN ENGINEER OF NDMC IN A CBI CASE -- 29.11.2012
  
  
• MOS (PP) SHRI V NARAYANASAMY SAYS IT IS IMPERATIVE FOR ALL COUNTRIES TO UNIFY IN AN EFFORT TO ENSURE THAT CORRUPTION IS CHECKED AND WEEDED OUT
  
  DIRECTOR CBI SHRI AP SINGH SAYS THE INTERNATIONAL COMMUNITY NEEDS TO EVOLVE A FRAMEWORK TO RECOGNIZE THE CAUSES OF CORRUPTION, EVOLVE PRINCIPLES AND LAWS TO DELIVER GREATER ACCOUNTABILITY IN FUNCTIONING -- 23.11.2012
  
  
• INVITATION -- 22.11.2012
  
  
• THREE YEARS RIGOROUS IMPRISONMENT TO THE THEN CHAIRPERSON-CUM-CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICER, NOIDA IN SEPARATE CASES REGARDING ALLOTMENT OF PLOTS IN NOIDA (UTTAR PRADESH) -- 20.11.2012
  
  
• TEN YEARS RIGOROUS IMPRISONMENT TO TWELVE ACCUSED IN A NOTORIOUS PUNJAB NATIONAL BANK DACOITY CASE OF LUDHIANA IN 1987 -- 20.11.2012
  
  
• 2^ND INTERPOL GLOBAL PROGRAMME ON ANTI CORRUPTION AND ASSET RECOVERY INAUGURATED AT THE CBI HQ, NEW DELHI
  SPECIAL DIRECTOR CBI, SHRI VK GUPTA SAYS INTERNATIONAL COOPERATION IS ESSENTIAL TO TRACK PROCEEDS OF CORRUPTION AND ASSET RECOVERY -- 19.11.2012
  
  
• CBI ACADEMY TO HOST INTERPOL TRAINING PROGRAMMES ON BIO-TERRORISM, MARITIME PIRACY & ANTI-CORRUPTION FOR THE ASIA PACIFIC REGION -- 15.11.2012
  
  
• LIFE IMPRISONMENT TO ONE MORE ACCUSED IN THE MURDER OF CHANDRA SHEKHAR PRASAD EX PRESIDENT JNU STUDENTS' UNION -- 12.11.2012
  
  
• CBI BUSTS A GANG ALLEGEDLY INDULGING IN CHEATING & MANIPULATION DURING A POST- GRADUATE MEDICAL ENTRANCE EXAMINATION AND RECOVERS SOPHISTICATED EQUIPMENTS DURING SEARCHES -- 10.11.2012
  
  
• CLARIFICATION ON MEDIA REPORTS IN CONNECTION WITH INVESTIGATION RELATING TO THE AIRCEL-MAXIS MATTER -- 09.11.2012
  
  
• DIG, CBI SHRI SURESH KUMAR PALSANIA PASSES AWAY -- 08.11.2012
  
  
• CBI ARRESTS A ZONAL INSPECTOR OF MUNICIPAL CORPORATION OF DELHI FOR ACCEPTING A BRIBE OF Rs. 25,000/-. -- 08.11.2012
  
  
• THREE PUBLIC SERVANTS SENTENCED TO UNDERGO RIGOROUS IMPRISONMENT FOR UPTO TWO YEARS IN SEPARATE CASES OF BRIBERY -- 07.11.2012
  
  
• CBI FILES A CHARGE SHEET AGAINST THE THEN CMD, ORIENTAL INSURANCE COMPANY LTD.; MD OF A PRIVATE AIRLINE AND OTHERS IN AN ALLEGED FRAUD CASE -- 05.11.2012
  
  
• CBI ARRESTS AN INCOME TAX OFFICER FOR ACCEPTING A BRIBE OF Rs. 1.5 LAKH -- 02.11.2012
  
  
• FIVE YEARS IMPRISONMENT TO THEN MANAGER OF STATE BANK OF INDIA AND A PROPRIETOR OF PRIVATE FIRM IN A BANK FRAUD CASE -- 02.11.2012
  
  
• CBI FILES A CHARGE SHEET AGAINST THEN ASSISTANT GARRISON ENGINEER AND A JUNIOR ENGINEER IN TWO SEPARATE CASES OF BRIBERY -- 02.11.2012
  
  
• THREE YEARS RIGOROUS IMPRISONMENT WITH FINE OF Rs. THREE LAKH TO THEN CHIEF MEDICAL OFFICER OF BORDER SECURITY FORCE IN A CORRUPTION CASE -- 01.11.2012
  
  
• CBI FILES A CHARGESHEET AGAINST THEN MANAGING DIRECTOR OF ASSAM INDUSTRIAL INFRASTRUCTURE DEVELOPMENT CORPORATION(AIIDC) AND A PRIVATE PERSON FOR MISAPPROPRIATION OF Rs. THREE CRORE(APPROX) -- 01.11.2012
  
  

• CBI ARRESTS A SUB INSPECTOR OF DELHI POLICE FOR ACCEPTING A BRIBE OF Rs.THREE LAKH -- 31.10.2012
  
  
• FOUR YEARS RIGOROUS IMPRISONMENT WITH FINE OF Rs. FOUR LAKHS TO A PROPRIETOR OF CHENNAI BASED FIRM IN A CHEATING CASE -- 31.10.2012
  
  
• CBI ARRESTS A SUB INSPECTOR OF RAILWAY PROTECTION FORCE FOR ACCEPTING BRIBE OF Rs. TWO LAKHS -- 30.10.2012
  
  
• CLARIFICATION IN CONNECTION WITH COAL RELATED CASES UNDER CBI PROBE -- 30.10.2012
  
  
• FIVE YEARS IMPRISONMENT TO THEN BRANCH MANAGER OF SYNDICATE BANK IN A CORRUPTION CASE -- 26.10.2012
  
  
• NINE ACCUSED PERSONS INCLUDING THEN ASSISTANT COMMISSIONER OF CENTRAL EXCISE & CUSTOMS AND THEN OFFICER OF BANK OF INDIA SENTENCED IN SEPARATE CASES FOR POSSESSION OF DISPROPORTIONATE ASSETS -- 25.10.2012
  
  
• TWO YEARS RIGOROUS IMPRISONMENT TO THEN BRANCH MANAGER OF UNION BANK OF INDIA IN A BRIBERY CASE-- 23.10.2012
  
  
• CBI REGISTERS A CASE AGAINST A RETIRED LIEUTENANT GENERAL OF THE ARMY FOR ALLEGED OFFER OF BRIBE TO THE THEN CHIEF OF ARMY STAFF IN CONNECTION WITH PROCUREMENT OF VEHICLES FROM A PRIVATE COMPANY -- 20.10.2012
  
  
• CBI ARRESTS A SUPERINTENDENT OF POLICE FOR ACCEPTING A BRIBE OF RS. ONE LAKH -- 19.10.2012
  
  
• SEVEN YEARS RIGOROUS IMPRISONMENT TO TWO ACCUSED, BOTH BANGLADESHI NATIONALS IN A CASE RELATING TO SEIZURE OF FAKE INDIAN CURRENCY NOTES -- 19.10.2012
  
  
• THREE YEARS IMPRISONMENT WITH FINE OF Rs.56,000/- TO THE THEN OFFICIAL IN THE ARMY AND TWO PRIVATE PERSONS FOR MISUSING OFFICIAL PASSPORTS -- 19.10.2012
  
  
• CBI FILES A CHARGESHEET AGAINST THE THEN CHIEF MINISTER OF KARNATAKA, CERTAIN PRIVATE COMPANIES AND OTHERS FOR ALLEGED ABUSE OF OFFICIAL POSITION AND CORRUPTION -- 16.10.2012
  
  
• CBI REGISTERS TWO SEPARATE CASES AGAINST PRIVATE COMPANIES AND OTHERS IN CONNECTION WITH FALSE CLAIMS MADE BY THEM IN COAL BLOCK ALLOCATION; CONDUCTS SEARCHES -- 15.10.2012
  
  
• FORMER CHIEF MANAGER, INDIAN BANK, CHENNAI SENTENCED WITH A TOTAL FINE OF Rs. ONE CRORE FIFTY SIX LAKHS IN A BANK FRAUD CASE -- 15.10.2012
  
  
• MINISTER OF STATE FOR PERSONNEL, SHRI V. NARAYANASAMY SAYS TECHNOLOGY IS THE SINGLE MOST EFFECTIVE TOOL TO INCREASE EFFICIENCY AND REDUCE TIME IN INVESTIGATION;
  
  DIRECTOR CBI SHRI AMAR PRATAP SINGH SAYS ROLE OF UNACCOUNTED MONEY IN PLUNDERING OF NATURAL RESOURCES MUST BE DEALT WITH ; REQUESTS GOVT TO GIVE CONSIDERATION TO THE PENDING CBI ACT TO ADDRESS JURISDICTIONAL ISSUES;
  
  19th CONFERENCE OF CBI AND STATE ANTI-CORRUPTION BUREAUX ADOPTS KEY RESOLUTIONS TO HELP CURB CORRUPT ACTIVITIES.
  
  
• PRIME MINISTER INAUGURATES THE 19th CONFERENCE OF CBI & STATE ANTI CORRUPTION BUREAUX-2012 -- 10.10.2012
  
  
• PRIME MINISTER Dr. MANMOHAN SINGH WILL INAUGURATE THE 19th CONFERENCE OF CBI AND STATE ANTI-CORRUPTION BUREAUX ON OCTOBER 10, 2012 - -09.10.2012
  
  
• INVITATION - -06.10.2012
  
  
• CBI ARRESTS AN ENFORCEMENT OFFICER FOR DEMANDING & ACCEPTING A BRIBE OF Rs.1.5 LAKH - -04.10.2012
  
  
• CBI ARRESTS AN ABSCONDING ACCUSED IN CONNECTION WITH SEIZURE OF BODY PARTS OF THE TIGER & PANGOLIN - -04.10.2012
  
  
• CBI ARRESTS A SECTION OFFICER OF NATIONAL COUNCIL FOR TEACHER EDUCATION IN A BRIBERY CASE - -04.10.2012
  
  
• CBI ARRESTS THREE PERSONS FOR SMUGGLING & TRAFFICKING OF FAKE INDIAN CURRENCY NOTES (FICN) - -03.10.2012
  
  
• CBI ARRESTS TWO OFFICIALS OF JABALPUR-BASED FOUNDRY AND TWO PRIVATE PERSONS IN A BRIBERY CASE - -01.10.2012
  
  
• THREE YEARS IMPRISONMENT TO THEN SENIOR ACCOUNTANT(OFFICE OF ACCOUNTANT GENERAL, SHILLONG) AND THEN DIRECTOR OF A PRIVATE FIRM IN A CHEATING CASE - -01.10.2012
  
  

• CBI FILES A FINAL REPORT RELATING TO DEATH OF DR.Y.S.SACHAN THE THEN DEPUTY CMO OF UTTAR PRADESH - -28.09.2012
  
  
• CBI ARRESTS A CISF DOCTOR ALONG WITH A PRIVATE PERSON; AND, A BANK OFFICER IN TWO SEPARATE CASES OF BRIBERY - -27.09.2012
  
  
• CLARIFICATION IN CONNECTION WITH COAL RELATED CASES UNDER CBI PROBE - -25.09.2012
  
  
• CBI ARRESTS A BANK MANAGER IN A BRIBERY CASE - -24.09.2012
  
  
• FIVE YEARS RIGOROUS IMPRISONMENT TO A BANK MANAGER FOR CAUSING LOSS OF Rs.13.5 LAKH - -23.09.2012
  
  
• TWO YEARS RIGOROUS IMPRISONMENT TO THREE ACCUSED IN A CHEATING CASE - -23.09.2012
  
  
• CBI REGISTERS TWO CASES AGAINST TWO PRIVATE COMPANIES & OTHERS ON ALLEGATIONS OF FALSE CLAIMS MADE IN CONNECTION WITH COAL BLOCK ALLOCATION; CONDUCTS SEARCHES - -22.09.2012
  
  
• CBI REGISTERS A CASE AGAINST A PRIVATE PERSON & OTHERS FOR ALLEGED FORGERY & GIVING FALSE FACTS ON MATTERS ENQUIRED BY CBI - -21.09.2012
  
  
• ADVISORY TO THE PUBLIC TO BE VIGILANT AGAINST MISLEADING E-MAILS PURPORTED TO BE SENT BY THE CBI - -19.09.2012
  
  
• CBI ARRESTS FIVE PERSONS IN A CASE RELATING TO RECENT INCIDENTS OF VIOLENCE IN CERTAIN PLACES OF ASSAM - -19.09.2012
  
  
• CBI ARRESTS ITS SUB INSPECTOR IN A BRIBERY CASE - -18.09.2012
  
  
• ONE YEAR RIGOROUS IMPRISONMENT WITH FINE OF Rs. 10,000/- TO AN ACCUSED IN A CHEATING CASE - -17.09.2012
  
  
• CBI REGISTERS FIVE CASES AND ONE PRELIMINARY ENQUIRY IN CONNECTION WITH ALLEGED ILLEGAL EXCAVATION OF IRON ORE IN KARNATAKA. - -15.09.2012
  
  
• CLARIFICATION IN CONNECTION WITH CBI PROBE INTO RECENT INCIDENTS OF VIOLENCE IN ASSAM - -14.09.2012
  
  
• - -14.09.2012
  
  
• CBI ARRESTS A SUPERINTENDENT OF CUSTOMS AND SECTION ENGINEER OF CENTRAL RAILWAY IN TWO SEPARATE CASES OF BRIBERY - -13.09.2012
  
  
• CBI ARRESTS A PRINCIPAL OF KENDRIYA VIDYALAYA IN A BRIBERY CASE - -13.09.2012
  
  
• CBI ARRESTS AN INCOME TAX OFFICER AND A CHARTERED ACCOUNTANT FOR ACCEPTING A BRIBE OF Rs.FIVE LAKHS - -09.09.2012
  
  
• CBI FILES FOUR CHARGESHEETS AGAINST 52 ACCUSED IN CONNECTION WITH ALLEGED IRREGULARITIES IN THE IMPLEMENTATION OF NATURAL RURAL HEALTH MISSION (NRHM) FUNDS IN UTTAR PRADESH - -07.09.2012
  
  
• CLARIFICATION IN CONNECTION WITH COAL RELATED CASES UNDER CBI PROBE - -07.09.2012
  
  
• CBI ARRESTS A SUB INSPECTOR OF CHANDIGARH POLICE AND A PRIVATE PERSON FOR ACCEPTING A BRIBE OF Rs. FIVE LAKH - -06.09.2012
  
  
• CBI FILES CHARGESHEET AGAINST TWENTY PERSONS IN TULSIRAM PRAJAPATI ALLEGED FAKE ENCOUNTER - -05.09.2012
  
  
• CBI REGISTERS FIVE SEPARATE CASES AGAINST PRIVATE COMPANIES AND OTHERS IN CONNECTION WITH FALSE CLAIMS MADE BY THEM IN COAL BLOCK ALLOCATION; CONDUCTS SEARCHES - -04.09.2012
  
  
• THREE YEARS RIGOROUS IMPRISONMENT WITH FINE OF RS.5 LAKH TO FORMER ADDITIONAL COMMISSIONER OF SALES TAX IN A DISPROPORTIONATE ASSETS CASE - -03.09.2012
  
  
• TWO YEARS SIMPLE IMPRISONMENT WITH FINE OF RS THIRTEEN THOUSAND TO A BANK MANAGER IN A CBI CASE - -03.09.2012
  
  

• CLARIFICATION - -31.08.2012
  
  
• SUPERINTENDENT OF SERVICE TAX SENTENCED IN A BRIBERY CASE - -31.08.2012
  
  
• CBI ARRESTS TWO PRIVATE PERSONS IN A CASE RELATED TO SMUGGLING AND TRAFFICKING OF FAKE INDIAN CURRENCY NOTES - -31.08.2012
  
  
• CBI REGISTERS ONE MORE CASE RELATING TO ALLEGED IRREGULARITIES IN THE IMPLEMENTATION OF NATIONAL RURAL HEALTH MISSION (NRHM) FUNDS IN UTTAR PRADESH AND CONDUCTS SEARCHES - -30.08.2012
  
  
• CBI REGISTERS THREE MORE CASES RELATING TO ALLEGED IRREGULARITIES IN THE IMPLEMENTATION OF NATIONAL RURAL HEALTH MISSION (NRHM) FUNDS IN UTTAR PRADESH AND CONDUCTS SEARCHES - -30.08.2012
  
  
• TEN YEARS RIGOROUS IMPRISONMENT TO THREE DELHI POLICE OFFICIALS AND THREE YEARS RI TO SSO OF CFSL IN THE CASE OF CUSTODIAL DEATH OF SHRI GOPI RAM - -30.08.2012
  
  
• CLARIFICATION IN CONNECTION WITH MEDIA REPORTS ON CBI INVESTIGATION IN RECENT INCIDENTS OF VIOLENCE IN ASSAM - -29.08.2012
  
  
• THREE YEARS RIGOROUS IMPRISONMENT TO TWO EMPLOYEES OF POSTAL DEPARTMENT AND A PRIVATE PERSON IN TWO SEPARATE CBI CASES - -29.08.2012
  
  
• CBI ARRESTS AN ASSISTANT COMMISSIONER IN THE FOOD & SUPPLY DEPARTMENT OF DELHI GOVERNMENT AND HIS PERSONAL ASSISTANT IN A BRIBERY CASE - -28.08.2012
  
  
• CBI REGISTERS A CASE AGAINST FOUR OFFICIALS OF ORGANISING COMMITTEE, COMMON WEALTH GAMES -2010 AND OTHERS FOR ALLEGED IRREGULARITIES IN AWARDING CONTRACTS - -27.08.2012
  
  
• FOUR YEARS RIGOROUS IMPRISONMENT WITH FINE OF RS. ONE LAKH TO THEN ASSISTANT DIRECTOR OF HIGHER EDUCATION DEPARTMENT, NEW DELHI IN A CBI CASE - -24.08.2012
  
  
• CBI ARRESTS TWO PERSONS INCLUDING ITS ASI IN AN ALLEGED BRIBERY CASE- -23.08.2012
  
  
• CBI FILES CHARGESHEET AGAINST SIX ACCUSED IN TWO CASES RELATING TO QUEEN BATON RELAY - COMMONWEALTH GAMES-2010 - -22.08.2012
  
  
• CBI ANNOUNCES A REWARD OF UPTO RS.ONE LAKH FOR CREDIBLE INFORMATION LEADING TO IDENTIFICATION / ARREST OF PERPETRATORS OF CRIME IN CONNECTION WITH CBI PROBE INTO RECENT INCIDENTS OF VIOLENCE IN ASSAM - -18.08.2012
  
  
• CBI SETS UP HELPLINE NUMBERS TO ENABLE GENERAL PUBLIC TO GIVE RELEVANT INFORMATION IN CONNECTION WITH CBI PROBE INTO RECENT INCIDENTS OF VIOLENCE IN ASSAM - -17.08.2012
  
  
• CBI ARRESTS SENIOR DIVISIONAL ENGINEER OF RAILWAY FOR ACCEPTING BRIBE OF Rs. 1.10 LAKH - -16.08.2012
  
  
• TWENTY FOUR DISTINGUISHED AND MERITORIOUS SERVICE MEDALS TO OFFICERS & OFFICIALS OF CBI ON THE OCCASION OF INDEPENDENCE DAY, 2012 - -14.08.2012    in Hindi
  
  
• CBI REGISTERS SEVEN CASES RELATING TO INCIDENTS OF VIOLENCE IN ASSAM - -13.08.2012
  
  
• CBI FILES A CHARGESHEET AGAINST NINE ACCUSED PERSONS AND FOUR PRIVATE FIRMS IN A CASE RELATING TO ALLEGED IRREGULARITIES IN VANPIC PROJECT OF ANDHRA PRADESH - -13.08.2012
  
  
• THREE YEARS RIGOROUS IMPRISONMENT TO THE THEN DEPUTY MEDICAL SUPERINTENDENT OF A CHHINDWARA BASED HOSPITAL IN A BRIBERY CASE - -09.08.2012
  
  
• TWO OFFICIALS OF DELHI POLICE SENTENCED IN A BRIBERY CASE. - -09.08.2012
  
  
• THREE YEARS RIGOROUS IMPRISONMENT TO A THEN OFFICER OF STATE BANK OF INDIA IN A CHEATING CASE. - -09.08.2012
  
  
• CBI ARRESTS AN ASSISTANT DIVISIONAL OFFICER OF FIRE DEPARTMENT FOR ACCEPTING A BRIBE OF Rs. 50,000/- - -08.08.2012
  
  
• CBI REGISTERS A CASE AGAINST A PRIVATE PERSON AND OTHER UNKNOWN PERSONS RELATING TO ALLEGED FORGERY - -08.08.2012
  
  
• CBI hosts the 4th Conference of CBI officers & Chief Vigilance Officers of Public Sector Banks & Financial Institutions
  
  DIRECTOR CBI, SHRI AP SINGH SAYS A COMPREHENSIVE SYSTEM OF CHECKS & BALANCES IS REQUIRED TO CURB THE DISTURBING RISE IN BANK FRAUD CASES; ASKS BANKS TO COOPERATE WITH CBI TO AVOID SENDING A WRONG SIGNAL TO THOSE ENGAGED IN CORRUPT ACTIVITIES - -07.08.2012
  
  
• ASSISTANT MANAGER OF UNITED INDIA INSURANCE COMPANY LTD. AND THREE PRIVATE PERSONS SENTENCED IN A CHEATING CASE - -01.08.2012
  
  

• FIVE YEARS RIGOROUS IMPRISONMENT TO THEN BRANCH MANAGER OF STATE BANK OF INDIA AND THREE OTHERS FOR CAUSING LOSS OF RS.15.89 LAKHS(APPROX) TO THE BANK- -31.07.2012
  
  
• FOUR YEARS RIGOROUS IMPRISONMENT TO THEN BRANCH MANAGER OF STATE BANK OF INDIA AND FOUR OTHERS IN A CHEATING CASE - -31.07.2012
  
  
• CBI ARRESTS AN INCOME TAX OFFICER AND ADVOCATE IN A BRIBERY CASE - -31.07.2012
  
  
• CBI ARRESTS A SENIOR MANAGER OF PUNJAB NATIONAL BANK FOR ACCEPTING A BRIBE OF Rs. 1.8 CRORE - -30.07.2012
  
  
• CBI REGISTERS A CASE AGAINST THEN VICE CHANCELLOR OF INDIRA GANDHI NATIONAL OPEN UNIVERSITY AND OTHERS IN A CASE RELATING TO ALLEGED IRREGULARITIES IN GRANT OF APPROVAL TO CERTAIN COURSES - -27.07.2012
  
  
• THEN SUPERINTENDENT AND INSPECTOR OF CENTRAL EXCISE & CUSTOMS SENTENCED TO UNDERGO TWO YEARS RIGOROUS IMPRISONMENT IN A BRIBERY CASE - -27.07.2012
  
  
• CBI ARRESTS A BRANCH MANAGER OF REGIONAL GRAMIN BANK FOR ACCEPTING A BRIBE OF Rs. 50,000/- - -27.07.2012
  
  
• THEN MEDICAL SUPERINTENDENT OF RAILWAYS SENTENCED IN A BRIBERY CASE - -26.07.2012
  
  
• THREE YEARS IMPRISONMENT TO TWO MANAGERS OF SYNDICATE BANK AND A PRIVATE PERSON FOR CAUSING LOSS OF Rs 1.60 CRORE TO BANK - -24.07.2012
  
  
• CBI ARRESTS A GENERAL MANAGER AND TWO OTHER ENGINEERS OF BHEL IN A BRIBERY CASE - -24.07.2012
  
  
• TEN YEARS RIGOROUS IMPRISONMENT TO THE MAIN ACCUSED AND THREE TO SEVEN YEARS RI TO OTHER EIGHT ACCUSED IN A CASE RELATING TO CHEATING, FORCIBLE GRABBING OF A HELICOPTER AND ITS WRONGFUL USE FOR ELECTIONEERING - -23.07.2012
  
  
• NINE ACCUSED INCLUDING A POLITICIAN CONVICTED IN A CASE RELATING TO CHEATING,FORCIBLE GRABBING OF A HELICOPTER AND ITS WRONGFUL USE FOR ELECTIONEERING - -21.07.2012
  
  
• CBI BUSTS A FRAUDULENT ADMISSION RACKET FOR BACHELOR OF DENTAL SURGERY(BDS)COURSE IN DELHI; FOUR PERSONS ARRESTED - -19.07.2012
  
  
• THREE YEARS RIGOROUS IMPRISONMENT TO THEN BRANCH MANAGER OF ALLAHABAD BANK IN A BRIBERY CASE. - -18.07.2012
  
  
• CBI ARRESTS A SENIOR DIVISIONAL MANAGER OF ORIENTAL INSURANCE COMPANY FOR ACCEPTING A BRIBE OF Rs.15,000/-. - -17.07.2012
  
  
• UTTARAKHAND HIGH COURT UPHOLDS LIFE IMPRISONMENT TO FOUR ACCUSED INCLUDING THEN MINISTER OF UTTAR PRADESH & HIS WIFE; THE HIGH COURT ALSO AWARDS LIFE SENTENCE TO A FIFTH ACCUSED ACQUITTED EARLIER IN MADHUMITA SHUKLA MURDER CASE - -16.07.2012
  
  
• CBI FILES A CHARGESHEET AGAINST NINE ACCUSED IN A CASE RELATED TO DEATH OF SHRI BONDRU AND HIS WIFE - -13.07.2012
  
  
• CBI FILES A SUPPLEMENTARY CHARGESHEET AGAINST NINE ACCUSED IN A CASE RELATING TO ARSON & DEMOLITION AT A VILLAGE IN DISTRICT BETUL - -13.07.2012
  
  
• CBI REGISTERS A CASE RELATING TO ALLEGED CRIMINAL NEGLECT LEADING TO INFECTION OF HIV TO 27 THALASSEMIC CHILDREN AT GENERAL HOSPITAL, JUNAGADH (GUJARAT) - -12.07.2012
  
  
• BRANCH MANAGER OF CANARA BANK AND AN ESTATE MANAGER OF CENTRAL COALFIELDS LIMITED (CCL) SENTENCED IN SEPARATE CASES OF BRIBERY. - -11.07.2012
  
  
• ABU SALEM EXTRADITION MATTER - -10.07.2012
  
  
• CBI FILES CHARGESHEET AGAINST TWO ACCUSED IN A CASE RELATING TO SUBMISSION OF ALLEGED FAKE DOCUMENTS TO OBTAIN INDIAN PASSPORT - -10.07.2012
  
  
• CBI ARRESTS A SENIOR MANAGER OF BANK OF INDIA FOR ACCEPTING A BRIBE OF RS. ONE LAKH - -09.07.2012
  
  
• Transfers/Postings of officers in CBI - -05.07.2012
  
  
• CBI ARRESTS A JUNIOR ENGINEER OF DELHI JAL BOARD FOR ACCEPTING BRIBE OF Rs. 50,000/- - -05.07.2012
  
  
• CBI ARRESTS A PHYSICAL TRAINING OFFICER (A COLONEL RANK OFFICER) IN AN ON-GOING INVESTIGATION RELATING TO ALLEGED BRIBERY CASE - -04.07.2012
  
  
• CBI FILES A CHARGESHEET AGAINST 13 ACCUSED PERSONS RELATING TO ADARSH COOPERATIVE HOUSING SOCIETY CASE OF MUMBAI - -04.07.2012
  
  
• CBI ARRESTS JOINT GENERAL MANAGER-I(A BRIGADIER LEVEL OFFICER) OF CSD IN AN ON-GOING INVESTIGATION OF ALLEGED BRIBERY CASE - -03.07.2012
  
  
• CBI FILES SUPPLEMENTARY CHARGESHEET AGAINST AN M.P.; TWO PRIVATE FIRMS AND OTHERS. - -03.07.2012
  
  
• CBI REGISTERS TWO CASES AGAINST OFFICIALS OF REVENUE DEPARTMENT OF JHARKHAND & OTHERS RELATING TO DEOGHAR LAND SCAM AND CONDUCTS SEARCHES. - -02.07.2012
  
  
• CBI ARRESTS A JOINT GENERAL MANAGER OF CSD AND A DIRECTOR OF A PRIVATE FIRM ALONG WITH TWO OTHERS IN AN ALLEGED BRIBERY CASE AND CONDUCTS SEARCHES. - -01.07.2012
  
  

• CBI FILES A CHARGESHEET AGAINST THEN CHAIRMAN & TWO OTHERS OF TARIFF AUTHORITY FOR MAJOR PORTS (TAMP) AND A PRIVATE FIRM FOR CAUSING LOSS TO THE GOVERNMENT - -30.06.2012
  
  
• CBI FILES A CHARGESHEET AGAINST AN ACCUSED RELATING TO IGI AIRPORT TERMINAL- 3 OUTAGE CASE - -29.06.2012
  
  
• CBI FILES TWO CHARGESHEETS AGAINST FOUR ACCUSED IN AN ALLEGED EMPLOYMENT RACKET THROUGH FAKE WEBSITE - -29.06.2012
  
  
• CBI ARRESTS A FIELD OFFICER OF STATE BANK OF INDIA IN A BRIBERY CASE - -26.06.2012
  
  
• CBI REGISTERS A CASE AGAINST THEN BRANCH MANAGER, BANK OF MAHARASHTRA AND FIVE OTHERS FOR CAUSING LOSS OF RS.1.78 CRORES(APPROX) TO BANK - -25.06.2012
  
  
• CBI ARRESTS A STAFF OFFICER OF NATIONAL DEFENCE ACADEMY & FIVE OTHERS IN AN ALLEGED BRIBERY CASE AND RECOVERS Rs.1.76 CRORE(APPROX) DURING SEARCHES - -24.06.2012
  
  
• CBI ARRESTS AN ASSISTANT DRUG CONTROLLER AND ANOTHER PERSON IN A BRIBERY CASE - -23.06.2012
  
  
• CBI FILES A CHARGESHEET AGAINST THEN PRESIDENT, MEDICAL COUNCIL OF INDIA AND FOUR OTHERS FOR VIOLATING MCI NORMS & REGULATIONS. - -22.06.2012
  
  
• CBI REGISTERS A CASE AGAINST A CHIEF MANAGER OF HINDUSTAN COPPER LTD. FOR POSSESION OF DISPRPORTIONATE ASSETS - -22.06.2012
  
  
• THEN BRANCH MANAGER & HIS WIFE SENTENCED TO UNDERGO ONE YEAR IMPRISONMENT FOR CAUSING LOSS OF Rs. 1.49 CRORE (APPROX.) TO BANK. - -21.06.2012
  
  
• TWO YEARS RIGOROUS IMRPRISONMENT TO AN OFFICIAL OF GARRISON MILITARY ENGINEERING SERVICE IN A BRIBERY CASE. - -21.06.2012
  
  
• CBI REGISTERS A CASE AGAINST TWO BRANCH MANAGERS OF LIC AND OTHERS FOR CAUSING LOSS OF RS. 1.14 CRORE(APPROX) TO LIC - -19.06.2012
  
  
• CBI FILES CHARGESHEET AGAINST FIVE ACCUSED IN A CASE RELATING TO ALLEGED SEXUAL EXPLOITATION OF A MINOR GIRL - -19.06.2012
  
  
• CBI FILES CHARGESHEET AGAINST THEN MLA OF BANDA(U.P) AND TWO OTHER PERSONS ON THE ALLEGATIONS OF RAPE & MOLESTATION - -18.06.2012
  
  
• TWO OFFICIALS OF CENTRAL BANK OF INDIA AND A PRIVATE PERSON SENTENCED TO UNDERGO THREE YEARS RIGOROUS IMPRISONMENT FOR CAUSING LOSS OF RS.31.90 (APPROX) TO BANK - -15.06.2012
  
  
• THREE YEARS RIGOROUS IMPRISONMENT TO EIGHT ENGINEERS OF MCD AND THREE PRIVATE CONTRACTORS FOR CAUSING LOSS OF RS.7.70 LAKHS(APPROX) - -14.06.2012
  
  
• CBI CONDUCTS SEARCHES IN AN ON-GOING INVESTIGATION RELATING TO AN ALLEGED MALPRACRTICE IN RAJYA SABHA BIENNIAL ELECTIONS DURING MARCH 2012 IN THE STATE OF JHARKHAND - -13.06.2012
  
  
• THREE YEARS RIGOROUS IMPRISONMENT TO ACCUSED FOR IMPERSONATION IN AIIMS EXAMINATION - -13.06.2012
  
  
• ACCUSED SENTENCED TO UNDERGO SEVEN YEARS RIGOROUS IMPRISONMENT IN A CASE RELATED TO ABDUCTION & RAPE OF A GIRL - -12.06.2012
  
  
• SHRI R.K. DUTTA JOINS AS ADDITIONAL DIRECTOR, CBI - -11.06.2012
  
  
• CBI ARRESTS A CHIEF GENERAL MANAGER OF BSNL FOR ACCEPTING A BRIBE OF Rs.3.25 LAKH - -10.06.2012
  
  
• FOUR POLICE OFFICIALS OF UTTRAKHAND SENTENCED TO UNDERGO SEVEN YEARS RIGOROUS IMPRISONMENT IN A CASE RELATING TO UTTRAKHAND AGITATION - -08.06.2012
  
  
• CBI ARRESTS A DEPUTY COMMISSIONER OF CUSTOMS AND FOUR OTHERS IN AN ALLEGED BRIBERY CASE - -08.06.2012
  
  
• CBI REGISTERS A CASE AGAINST A PRIVATE PERSON AND OTHERS FOR ALLEGED BRIBERY AND CONDUCTS SEARCHES - -07.06.2012
  
  
• CBI REGISTERS A CASE AGAINST JUNIOR ENGINEER OF MCD FOR ALLEGEDLY OFFERING BRIBE OF RS. SIX LAKHS TO AN INVESTIGATING OFFICER OF CBI - -06.06.2012
  
  
• CBI FILES A CHARGESHEET IN A CASE RELATED TO DEATH OF AN IPS OFFICER IN MORENA (MP) - -06.06.2012
  
  
• DIRECTOR OF A PRIVATE FIRM SENTENCED TO UNDERGO TWO YEARS RIGOROUS IMPRISONMENT FOR CAUSING A LOSS OF RS. 3.3 CRORE(APPROX) TO THE GOVT. - -05.06.2012
  
  
• CBI ARRESTS A DIRECTOR (INVESTIGATION) & THREE OTHER OFFICIALS OF INCOME TAX AND A MANAGING DIRECOR OF A PRIVATE COMPANY & A CHARTERED ACCOUNTANT IN A BRIBERY CASE - -04.06.2012
  
  
• SPECIAL DIRECTOR, CBI INAUGURATES REGIONAL CENTRAL FORENSIC SCIENCE LABORATORY (CFSL) AT MUMBAI - -04.06.2012
  
  
• CBI REGISTERS A CASE AGAINST THE THEN TWO MINISTERS OF HEALTH/FAMILY WELFARE OF UP & OTHERS IN CONNECTION WITH AN ALLEGED IRREGULARITIES IN THE EXECUTION AND IMPLEMENTATION OF NATIONAL RURAL HEALTH MISSION (NRHM) FUNDS IN UTTAR PRADESH AND CONDUCTS SEARCHES - -02.06.2012
  
  
• THEN SIX OFFICIALS OF UTTAR PRADESH POLICE SENTENCED TO UNDERGO RIGOROUS IMPRISONMENT OF THREE TO TEN YEARS IN THE DEATH OF SHRI RAJU, RESIDENT OF BULANDSHAHR - -01.06.2012
  
  
• CBI ARRESTS SUB INSPECTOR OF DELHI POLICE AND HER SON IN A BRIBERY CASE- -01.06.2012
  
  
• CBI REGISTERS A CASE AGAINST A SENIOR SAFETY CUM PRODUCTION ASSISTANT OF SECL FOR POSSESSION OF DISPROPORTIONATE ASSETS AND RECOVERS CASH AROUND RS.44.19 LAKHS- -01.06.2012
  
  
• BRANCH MANAGER AND FOUR OTHERS SENTENCED TO UNDERGO TWO YEARS RIGOROUS IMPRISONMENT FOR CAUSING LOSS OF AROUND RS.1.18 CRORES TO PUNJAB & SIND BANK- -01.06.2012
  
  
• CBI REGISTERS TWO SEPARATE CASES AGAINST MANAGING DIRECTORS & DIRECTORS OF TWO DIAMOND EXPORTING PRIVATE COMPANIES AND OTHERS:- CASH OF RS.1.32 CRORE(APPROX) RECOVERED DURING SEARCHES. - -01.06.2012
  
  
• CBI ARRESTS A DGM OF SEBI AND A MIDDLEMAN IN A BRIBERY CASE OF RS.TEN LAKH- -01.06.2012
  
  

• DARA SINGH ALLEGED FAKE ENCOUNTER CASE- -31.05.2012
  
  
• CBI FILES A CHARGESHEET AGAINST THEN MINISTER(FAMILY WELFARE),GOVT OF UP AND THEN MLA OF UP IN CONNECTION WITH ALLEGED IRREGULARITIES IN THE IMPLEMENTATION OF NATIONAL RURAL HEALTH MISSION(NRHM) FUNDS IN UTTAR PRADESH- -31.05.2012
  
  
• TWO ACCUSED SENTENCED TO UNDERGO FIVE YEARS RIGOROUS IMPRISONMENT FOR CAUSING LOSS TO ONGC - -31.05.2012
  
  
• CBI FILES A CHARGESHEET AGAINST THEN MINISTER OF KARNATAKA AND SIX OTHERS IN CONNECTION WITH ALLEGED ILLEGALITIES OF MINING LEASE- -30.05.2012
  
  
• CBI FILES A CHARGESHEET AGAINST THEN DG(FAMILY WELFARE) AND THREE OTHERS IN CONNECTION WITH ALLEGED IRREGULARITIES IN THE IMPLEMENTATION OF NATIONAL RURAL HEALTH MISSION(NRHM) FUNDS IN UTTAR PRADESH- -30.05.2012
  
  
• ACCUSED SENTENCED TO UNDERGO THREE YEARS RIGOROUS IMPRISONMENT IN A CASE RELATED TO POSSESSION OF FAKE INDIAN CURRENCY NOTES (FICN)- -30.05.2012
  
  
• BRANCH MANAGER AND FOUR OTHERS SENTENCED TO UNDERGO TWO YEARS RIGOROUS IMPRISONMENT FOR CAUSING LOSS TO PUNJAB & SIND BANK- -30.05.2012
  
  
• CBI FILES CHARGESHEET AGAINST THREE ACCUSED IN CONNECTION WITH MURDER OF DR.V.K.ARYA AND DR.B.P.SINGH, THEN CMOs OF UTTAR PRADESH- -29.05.2012
  
  
• CBI REGISTERS A CASE AGAINST TWO PRIVATE PERSONS & OTHERS RELATING TO ALLEGED BRIBERY FOR APPOINTMENT OF TEACHERS IN UT,CHANDIGARH AND CONDUCTS SEARCHES- -27.05.2012
  
  
• CBI FILES A CHARGESHEET AGAINST FIVE ACCUSED PERSONS IN CONNECTION WITH SHEHLA MASOOD MURDER CASE- -25.05.2012
  
  
• CLARIFICATION IN CONNECTION WITH MEDIA REPORTS RELATING TO ALLEGED MURDER OF TWO CMOs OF UTTAR PRADESH- -24.05.2012     Hindi Version
  
  
• CBI ARRESTS AN ASSISTANT COMMISSIONER, A SUPERINTENDENT AND AN INSPECTOR OF CENTRAL EXCISE IN A BRIBERY CASE- -23.05.2012
  
  
• TWO PILOTS REMANDED TO CBI CUSTODY IN AN ON-GOING INVESTIGATION RELATING TO ALLEGED LEAKAGE OF QUESTION PAPER OF COMMERCIAL PILOT LICENCE- -22.05.2012
  
  
• CBI ARRESTS A DEPUTY COMMANDANT OF CRPF FOR ACCEPTING A BRIBE OF RS. ONE LAKH - -20.05.2012
  
  
• CBI CONDUCTS SEARCHES IN AN ON-GOING INVESTIGATION RELATING TO AN ALLEGED MALPRACRTICE IN RAJYA SABHA BIENNIAL ELECTIONS DURING MARCH 2012 IN THE STATE OF JHARKHAND - -18.05.2012
  
  
• CBI REGISTERS A CASE AGAINST ITS RETIRED SP AND TWO OTHERS RELATING TO ALLEGED BRIBERY AND CONDUCTS SEARCHES. - -18.05.2012
  
  
• CBI REGISTERS A CASE AGAINST FORMER CHIEF MINISTER OF KARNATAKA AND OTHERS ON THE DIRECTIONS OF HON'BLE SUPREME COURT OF INDIA - -16.05.2012
  
  
• CBI ARRESTS INSPECTOR & TWO OTHER OFFICIALS OF RAILWAY PROTECTION FORCE (RPF) AND TWO ENGINEERS OF NORTH WESTERN RAILWAY IN SEPARATE CASES OF BRIBERY - -16.05.2012
  
  
• INCOME TAX OFFICER SENTENCED TO UNDERGO THREE YEARS RIGOROUS IMPRISONMENT WITH A FINE OF RS.35 LAKH IN DISPROPORTIONATE ASSETS CASE - -16.05.2012
  
  
• ACCUSED SENTENCED TO UNDERGO THREE YEARS RIGOROUS IMPRISONMENT IN A CBI CASE - -15.05.2012
  
  
• ADVISORY TO THE PUBLIC TO BE VIGILANT AGAINST CONMEN POSING AS CBI OFFICERS/ACQUAINTANCES OF CBI OFFICERS AND FRAUDULENT E-MAILS BEARING CBI LOGO.     Hindi Version - -11.05.2012
  
  
• CBI REGISTERS A CASE AGAINST CERTAIN DEFENCE ESTATE OFFICIALS AND OTHERS, RELATING TO ALLEGED IRREGULARITIES IN SALE / PURCHASE OF DEFENCE LAND IN SRINAGAR (J&K). - -11.05.2012
  
  
• CBI ARRESTS THEN PRINCIPAL SECRETARY, HEALTH & FAMILY WELFARE OF UTTAR PRADESH GOVT IN AN ON-GOING INVESTIGATION RELATING TO ALLEGED IRREGULARITIES IN THE IMPLEMENTATION OF NATIONAL RURAL HEALTH MISSION (NRHM) FUNDS IN UTTAR PRADESH - -10.05.2012
  
  
• CBI ARRESTS THREE EXPERTS OF AICTE AND THREE PERSONS OF EDUCATIONAL INSTITUTIONS IN AN ALLEGED BRIBERY CASE. - -09.05.2012
  
  
• CBI ARRESTS THEN SDM(NOW ADM) OF UP IN AN ON-GOING INVESTIGATION RELATING TO FOOD GRAIN SCAM OF LAKHIMPUR KHERI (UP). - -08.05.2012
  
  
• CBI ARRESTS AN EXECUTIVE ENGINEER AND AN ADDITIONAL CHIEF ENGINEER, BOTH OF BSNL IN A BRIBERY CASE - -08.05.2012
  
  
• 40 ACCUSED PERSONS SENTENCED TO RIGOROUS IMPRISONMENT OF FOUR TO SEVEN YEARS WITH A FINE OF RS. TWENTY FIVE THOUSAND TO TWO CRORE IN A FODDER SCAM CASE. - -07.05.2012
  
  
• CBI REGISTERS A CASE AGAINST A SSO OF CFSL;ONE OFFICIAL EACH OF REVENUE DEPARTMENT & CENTRAL EXCISE AND OTHER PRIVATE PERSONS FOR ALLEGED IMPERSONATION & BRIBERY AND CONDUCTS SEARCHES - -06.05.2012
  
  
• 34 ACCUSED PERSONS SENTENCED TO UNDERGO RIGOROUS IMPRISONMENT OF ONE TO SIX YEARS WITH A FINE OF RS.TEN THOUSAND TO THREE LAKH IN A FODDER SCAM CASE - -05.05.2012
  
  
• 29 ACCUSED PERSONS SENTENCED TO RIGOROUS IMPRISONMENT OF ONE TO THREE YEARS WITH A FINE OF RS. TWENTY FIVE THOUSAND TO FIVE LAKH IN A FODDER SCAM CASE - -04.05.2012
  
  
• CBI ARRESTS AN IGP OF TAMIL NADU IN AN ON-GOING INVESTIGATION IN AN ALLEGED CORRUPTION MATTER - -03.05.2012
  
  
• THREE FORMER OFFICIALS OF MSTC REMANDED TO CBI CUSTODY IN AN ONGOING INVESTIGATION RELATING TO ALLEGED FRAUD OF RS.464 CRORE(APPROX) TO MSTC. - -03.05.2012
  
  
• ACCUSED SENTENCED TO UNDERGO LIFE IMPRISONMENT FOR MURDER OF A MINOR - -03.05.2012
  
  
• CBI REGISTERS A CASE AGAINST CERTAIN OFFICERS OF CPWD, DDA AND A PRIVATE FIRM FOR ALLEGED IRREGULARITIES RELATING TO LAYING OF FIVE SYNTHETIC TRACKS FOR COMMONWEALTH GAMES-2010 - -02.05.2012
  
  

• THEN ADDITIONAL GENERAL MANAGER OF POWER GRID CORPORATION SENTENCED TO UNDERGO SEVEN YEARS RIGOROUS IMPRISONMENT WITH A FINE OF RS. TWO LAKH IN A BRIBERY CASE - -30.04.2012
  
  
• THEN PRESIDENT OF A POLITICAL PARTY SENTENCED TO UNDERGO FOUR YEARS IMPRISONMENT WITH FINE OF RS.ONE LAKH IN A CORRUPTION CASE. - -28.04.2012
  
  
• THEN METROPOLITAN MAGISTRATE DELHI SENTENCED TO UNDERGO THREE YEARS RIGOROUS IMPRISONMENT IN A BRIBERY CASE - -28.04.2012
  
  
• CBI ARRESTS A JOINT COMMISSIONER OF INCOME TAX AND THREE OTHERS IN A BRIBERY CASE OF RS.15 LAKH. - -27.04.2012
  
  
• CBI FILES A CHARGESHEET AGAINST THE THEN UNION MINISTER OF HEALTH & FAMILY WELFARE AND 10 OTHERS IN CONNECTION WITH IRREGULARITIES RELATING TO GRANT OF APPROVAL TO A INDORE BASED MEDICAL COLLEGE - -27.04.2012
  
  
• THEN PRESIDENT OF A POLITICAL PARTY CONVICTED IN A CORRUPTION CASE - -27.04.2012
  
  
• CLARIFICATION REGARDING MEDIA REPORTS IN A CASE RELATING TO ALLEGED CLANDESTINE SILK IMPORTS IN COLLUSION WITH SENIOR CUSTOMS OFFICIALS. - -25.04.2012
  
  
• CBI TAKES UP INVESTIGATION OF AN ALLEGED MALPRACTICE IN RAJYA SABHA ELECTIONS DURING MARCH 2012 IN THE STATE OF JHARKHAND - -22.04.2012
  
  
• CBI FILES CHARGESHEET AGAINST FOUR PERSONS INCLUDING ONE ABSCONDING ACCUSED IN THE SMT. BHANWARI DEVI CASE - -21.04.2012
  
  
• CBI REGISTERS A CASE AGAINST CMD OF M/S BEML & OTHERS AND CONDUCTS SEARCHES - -19.04.2012
  
  
• TWO ACCUSED SENTENCED FOR SECURING EMPLOYMENT ON FORGED SCHEDULED TRIBE CERTIFICATES - -19.04.2012
  
  
• CBI ARRESTS SIX ACCUSED PERSONS IN CONNECTION WITH ALLEGED KILLING OF A COUPLE - -17.04.2012
  
  
• THREE PRIVATE PERSONS SENTENCED TO UNDERGO RIGOROUS IMPRISONMENT IN A CBI CASE - -12.04.2012
  
  
• SEVEN ACCUSED SENTENCED TO UNDERGO LIFE IMPRISONMENT IN JABBAR MURDER CASE - -12.04.2012
  
  
• CBI REGISTERS A PRELIMINARY ENQUIRY ON AN ALLEGATION RELATING TO OFFER OF BRIBE TO THE CHIEF OF ARMY STAFF - -11.04.2012
  
  

February - 2012

January - 2012

December - 2011

November - 2011

October - 2011

September - 2011

August - 2011