DIRECTOR
 
16th D.P Kohli Memorial Lecture
NEWS UPDATES

Life Imprisonment to nine accused and three years rigorous imprisonment to other eight accused in a case relating to Murder of Shri Paul Muthoot Goerge, then Executive Director of 'Muthoot M.George Enterprises'

02-09-2015: The Special Judge, Thiruvananthapuram has sentenced S/Shri Jayachandran; Satheeshkumar@ Kari Satheesh; Sathar; Sujith; Akash Sasidharan ...

Four to Six Years Rigorous Imprisonment to four officials of Municipal Corporation of Delhi and then Managing Director & Director both of a private firm in a CWG case

02-09-2015: The Special Judge, Tis Hazari Courts, Delhi has today sentenced four officials of Municipal Corporation of Delhi (MCD) i.e Sh. D.K. Sugan, then Superintendent Engineer (E); Sh. O.P. Mahla, then Executive Engineer (EE) (V) ...

Five Years Rigorous Imprisonment with fine of Rs.Six Lakhs to then Assistant Director of Income Tax (IRS - 2001) in a Disproportionate Assets Case

02-09-2015: The Special Judge for CBI Cases, Hyderabad has today convicted Sri A.Mallikarjuna Rao, (IRS-2001), then Assistant Director of Income Tax (Recovery), New Delhi in a Disproportionate Assets case and sentenced ...

Three Years Imprisonment with total fine of Rs. 2.10 Lakhs to then Branch Manager of Andhra Bank and four others for causing a loss of Rs. 1.05 Crores (approx) to Bank

01-09-2015: The Special Judge for CBI cases, Visakhaptnam has convicted Sri Balabhadruni Poli Setty, then Branch Manager, Andhra Bank, Specialised SSI Branch, Gajuwaka, Visakhapatnam; Sri Anipey Veera Venkata Rao, then Assistant Manager ...

 
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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