DIRECTOR
 

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Sh. Alok Kumar Verma
Director,CBI
NEWS UPDATES

CBI FILES A CHARGESHEET AGAINST MD OF A PRIVATE FIRM AND FIVE OTHERS FOR CAUSING AN ALLEGED LOSS OF RS.42.17 CRORE(APPROX) TO INDIAN BANK

22.03.2017: The Central Bureau of Investigation has filed a chargesheet against a Managing Director; three Directors; one former Director, all of Tiruchengode (Tamilnadu) based private firm and said private firm U/s 120-B r/w 420, 468 & 471 of IPC & substance offence thereof ...

CBI REGISTERS A CASE AGAINST TWO OFFICIALS OF STATE BANK OF INDIA FOR ALLEGED VIOLATION OF RBI GUIDELINES

22.03.2017:The Central Bureau of Investigation has registered a case against Senior Special Assistant and Deputy Manager (Operations) of State Bank of India, Buchireddypalem Branch, Nellore District U/s 120-B r/w 420, 409 of IPC and Sec.13(2) r/w 13(1)(d) of PC Act, 1988...

CBI REGISTERS A CASE AGAINST THEN DIVISIONAL MANAGER & DEVELOPMENT OFFICER OF NEW INDIA ASSURANCE COMPANY AND OTHERS FOR CAUSING LOSS TO GOVERNMENT EXCHEQUER

21.03.2017:The Central Bureau of Investigation has registered a case against then Divisional Manager & Development Officer, both working in New India Assurance Co. Ltd., (NIACL), Bandra DO, Mumbai; two Insurance Agents of Mumbai and a private person...

FIVE TO SEVEN YEARS RIGORIOUS IMPRISONMENT TO THEN CHIEF MANAGER OF SBI AND FIVE OTHERS FOR CAUSING LOSS OF RS.1.08 CRORE (APPROX) TO BANK

21.03.2017: The Special Judge for CBI Cases, Madurai (Tamilnadu) has convicted Shri G.P.Radhakrishnan, then Chief Manager; Shri J,Rajagoplan, then Assistant Cashier, both working in SBI, Pudukottai Branch and Shri Shek Amir, Shri Raj kapoor & Shri Siva(all private Persons)....

 
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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