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CBI DAY - 2016 NEW
NEWS UPDATES

CBI FILES FOUR CHARGESHEETS IN SEPARATE CASES RELATED TO VYAPAM

24.06.2016: The Central Bureau of Investigation has today filed a Supplementary chargesheet against a candidate (private person) U/s 419, 420, 467 & 471 of IPC r/w Section 120B of IPC and Section 4/3(D)(1)(2) MPRE Act 1937...

CBI REGISTERS SIX CASES AGAINST 18 PERSONS AND CONDUCTS SEARCHES AT 15 LOCATIONS

23.06.2016: The Central Bureau of Investigation has registered 06 cases against 18 persons U/s1 120-B of IPC r/w Section 212, 380, 406, 420, 464, 465, 466, 467, 468, 471, 472, 474 of IPC on the directions of Hon'ble High Court of Punjab & Haryana. ..

TWO YEARS RIGOROUS IMPRISONMENT TO TWO PRIVATE PERSONS AND A DSP OF CBI FOR EVASION OF CUSTOMS DUTY

23.06.2016: The Special Judge for CBI cases, Chennai has convicted Sh. G. Vinod Kumar Gollapudi & Sh. Natha Venkata Vathsa Vardhan, both private persons and Sh. K.A.A. Salaam, DSP, CBI for evasion of customs duty ..

CBI CONDUCTS SEARCHES IN AN ON-GOING INVESTIGATION OF A CASE RELATING TO CHIT FUND

21.06.2016: The Central Bureau of Investigation has today conducted searches at 05 locations in the premises of the then MD/Directors of Kerala based private firm; their associates located in the Banka & Bhagalpur ..

 
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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