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CBI arrests two private persons absconding in separate cases relating to alleged bank frauds

25-07-2014:The Central Bureau of Investigation has arrested two private persons who were absconding in two separate cases relating to alleged bank frauds ...

CBI arrests a Superintendent and an Inspector, both of Central Excise in a bribery case

25-07-2014:The Central Bureau of Investigation has arrested a Superintendent and an Inspector, both of Central Excise, Vadodara (Gujarat) in a bribery case ...

CBI registers a case against Ranchi based private company and others for alleged irregularities in Coal Block allocation

24-07-2014:The Central Bureau of Investigation has registered a case U/s 120-B r/w 420 of ...

CBI registers a case against Chhatisgarh based private company & others for alleged irregularities in Coal Block allocation

24-07-2014:The Central Bureau of Investigation has registered a case on charges of criminal conspiracy, cheating and criminal misconduct U/s 120-B r/w 420 IPC and 13(1)(d) r/s 13(2) P.C.Act, 1988 against Raipur(Chhattisgarh) based private company ...

 
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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