DIRECTOR
 

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Sh. Alok Kumar Verma
Director,CBI
NEWS UPDATES

CBI REGISTERS A CASE AGAINST TWO THEN AGMs & TWO THEN CHIEF MANAGERS OF SYNDICATE BANK AND OTHERS FOR CAUSING AN ALLEGED LOSS OF RS. 209 CRORE(APPROX) TO BANK

25.03.2017: The Central Bureau of Investigation has registered a case u/s 120B r/w 420, 467, 468, 471 of IPC and 13(2) r/w 13(1)(d) of PC Act on a complaint from Syndicate Bank against two then AGMs & two then Chief Managers of Syndicate ...

CBI REGISTERS A CASE AGAINST AN OFFICIAL OF ITARSI RAILWAY STATION AND OTHERS FOR ALLEGEDLY DEPOSITING OLD NOTES OF RS.61 LAKH (APPROX)

23.03.2017: The Central Bureau of Investigation has registered a case against a Booking Clerk, Itarsi Railway Station; Itarsi District Hoshingabad (Madhya Pradesh) based private firm and other unknown persons on the allegations that ...

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 ...

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...

 
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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