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CBI ARRESTS THEN CHIEF ENGINEER OF NOIDA/GREATER NOIDA/YAMUNA EXPRESSWAY AUTHORITIES(UP) IN AN ON-GOING INVESTIGATION OF A CASE FOR CAUSING AN ALLEGED LOSS TO THE GOVERNMENT EXCHEQUER IN AWARDING VARIOUS CONTRACTS

03.02.2016: The Central Bureau of Investigation has today arrested then Chief Engineer of NOIDA/Greater NOIDA/Yamuna Expressway authorities (Uttar Pradesh) in an ..

SEVEN YEARS RIGOROUS IMPRISONMENT WITH FINE OF RS. 1.30 LAKH EACH TO THREE ACCUSED FOR POSSESSION OF FAKE INDIAN CURRENCY NOTES (FICN) TO THE TUNE OF RS. EIGHT LAKH

03.02.2016: The Special Judge, CBI Cases, Lucknow (Uttar Pradesh) has convicted Ms. Gulshan Jahan, Ms. Imrana and Mohd Rashid for possession of Fake Indian Currency Notes (FICN) to the tune of Rs. Eight Lakh ..

CBI FILES A CHARGESHEET AGAINST RAJENDRA SADASHIV NIKALJE @ CHHOTA RAJAN AND THREE OTHERS FOR ALLEGEDLY OBTAINING PASSPORT ON FORGED DOCUMENTS

02.02.2016: The Central Bureau of Investigation has today filed chargesheet against Rajendra Sadashiv Nikalje @ Chhota Rajan and three then officials of Regional Passport office, Bangalore (now all retired) ....

 
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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