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CBI DAY - 2016 NEW
NEWS UPDATES

CBI REGISTERS A CASE AGAINST THEN GENERAL MANAGER OF UNION BANK OF INDIA AND OTHERS FOR CAUSING AN ALLEGED LOSS OF Rs. 38 CRORES (APPROX) TO BANK

01.07.2016: The Central Bureau of Investigation has registered a case on a complaint from Union Bank of India against then General Manager, Pune; then DGM, Nagpur & then AGM, Gokulpeth Branch, Nagpur...

THREE TO SIX YEARS RIGOROUS IMPRISONMENT TO THEN PROJECT MANAGER OF NHAI; THEN BRANCH MANAGER OF PUNJAB NATIONAL BANK AND THREE OTHERS IN SEPARATE CASES OF BRIBERY

01.07.2016: The Special Judge, CBI cases Jodhpur (Rajasthan) has sentenced Sh. S. K. Soni, then Project Manager, National Highway Authority of India (NHAI), Chittorgarh (Rajasthan) to undergo six years Rigorous Imprisonment with fine of Rs. 50,000/- in a bribery case...

FOUR YEARS IMPRISONMENT WITH FINE OF RS. THREE LAKH TO THEN PASSPORT OFFICER AND THEN ASSISTANT PASSPORT OFFICER

29.06.2016: The Special Judge, CBI Cases, Srinagar(J&K) has sentenced Shri Bashir Ahmed Zargar(KAS), then Passport Officer, Srinagar and Shri M.A.Turi, then Assistant Passport Officer...

CBI REGISTERS TWO CASES AGAINST CERTAIN OFFICIALS OF NCT, DELHI AND OTHERS FOR COMMITTING ALLEGED IRREGULARITIES IN THE ALLOTMENT OF RESIDENTIAL PLOTS

28.06.2016: The Central Bureau of Investigation has registered two Cases U/s 120-B of IPC r/w Section 419, 420, 467, 468 & 471 of IPC and Section 13 (2) r/w 13 (1) (d) of PC Act, 1988...

 
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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