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CBI ARRESTS A GENERAL MANAGER OF UNITED BANK OF INDIA IN A CASE RELATING TO AN ALLEGED LOSS OF RS. 9.44 CRORES (APPROX) TO BANK

17-12-2014: The Central Bureau of Investigation has arrested a General Manager, United Bank of India in a case related to an alleged loss of Rs. 9.44 crores (approx) to Bank. It was alleged that the accused while posted as General Manager, Southern Regional Office, UBI, Chennai had abused his official position ...

CBI ARRESTS SEVEN PRIVATE PERSONS IN A CASE RELATING TO ALLEGED IRREGULARITIES IN NATIONALISED BANKS CLERICAL CADRE EXAMINATION

16-12-2014: The Central Bureau of Investigation has arrested seven private persons, including three impersonators (2 students of IIT, Delhi and one System Engineer of Hyderabased-based private company) from an Institute of Govindpuram, Ghaziabad(UP)...

FIVE YEARS RIGOROUS IMPRISONMENT WITH FINE OF RS. 4.50 LAKHS EACH TO TWO OFFICIALS OF ORIENTAL INSURANCE COMPANY FOR MISAPPROPRIATION OF RS. 13.07 LAKHS (APPROX)

16-12-2014: The Special Judge, CBI Cases, Panchkula (Haryana) has convicted Shri Sunil Kumar Chopra, then Development Officer & Shri Satish Kumar, then Assistant Administrative Officer, both of Oriental Insurance Company Ltd., Karnal (Haryana) and sentenced them to undergo five years Rigorous Imprisonment with fine of Rs. 4,50,000/- each under section 120-B r/w 409, 477 of IPC and section 13(2) r/w 13(1)(c) of Prevention of Corruption Act, 1988...

CBI ARRESTS FIELD OFFICER OF STATE BANK OF INDIA IN A BRIBERY CASE

15-12-2014: The Central Bureau of Investigation has arrested a field officer, State Bank of India, Markarpuram Branch, District Prakasam for demanding & accepting a bribe of Rs. 5000/- from the Complainant....

 
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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