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CBI DAY - 2016 NEW
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CBI REGISTERS A CASE AGAINST THREE THEN PROMOTERS / DIRECTORS OF DELHI BASED PRIVATE FIRM AND OTHERS FOR CAUSING AN ALLEGED LOSS OF RS.49.95 CRORE(APPROX) TO STATE BANK OF INDIA

29.07.2016: The Central Bureau of Investigation has registered a case on a complaint received from State Bank of India, New Delhi...

CBI FILES A CHARGESHEET AGAINST TWO ACCUSED INCLUDING CANDIDATE & MIDDLEMAN IN A VYAPAM CASE

29.07.2016: The Central Bureau of Investigation has filed a chargesheet against two accused persons, including the candidate and Middleman who arranged impersonator...

CBI ARRESTS AN ASSISTANT GARRISON ENGINEER FOR ACCEPTING A BRIBE OF RS. 40,000/-

28.07.2016: The Central Bureau of Investigation has arrested an Assistant Garrison Engineer (Contract), MES, Jorhat (Assam) while demanding & accepting a bribe of Rs. 40,000/- from Complainant...

CBI REGISTERS FOUR SEPARATE CASES AGAINST THEN AGM OF BANK OF MAHARASHTRA AND OTHERS RELATED TO ALLEGED BANK FRAUD

27.07.2016: The Central Bureau of Investigation has registered four different cases on the allegations of Bank fraud, wherein Loans Against Property (LAP) were obtained during 2012 and 2013 in the name of different companies, from Bank of Maharashtra...

 
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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