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Two public servants sentenced in separate cases of bribery

01-09-2014:The Special Judge for CBI Cases, Bhopal (Madhya Pradesh) has convicted Shri Naveen Kumar Singh, then Head Clerk working in the office of Senior Divisional Personnel Officer, West Central Railway, Bhopal in a bribery case and sentenced him to undergo ...

CBI files a closure report in a case relating to allocation of Talabira-II & III Coal block

29-08-2014:The Central Bureau of Investigation has filed a Closure Report in the Court of Special Judge, Patiala House Courts, New Delhi on 28.08.2014 in a case relating to allocation of Talabira-II & III Coal Block to Mumbai based private firm...

CBI files a chargesheet against eight accused persons & private companies in Aircel-Maxis case

29-08-2014:The Central Bureau of Investigation has today filed a chargesheet in the Court of Special Judge, CBI Cases, Patiala House Courts, New Delhi in Aircel-Maxis case against then Minister of Communication ...

CBI conducts searches at 21 locations in West Bengal, Assam and Mumbai in an alleged Multi Crore Chit Fund Scam

28-08-2014:The Central Bureau of Investigation has today conducted searches in 21 locations spread across West Bengal, Assam and Mumbai at the office & residential premises belonging to various persons having close connection with the group of companies ...

 
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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