Central Bureau of Investigation
Government Agency and Law Enforcement Agency
Satyam Computer fraud 40% more than feared...fraud was 40 per cent larger than what the Indian software company's former chairman previously said, according to the nation's Central Bureau of Investigation. Investigators found 28.09 billion rupees ($662 million) of additional... In this article: Satyam Computer Services, Central Bureau of Investigation, Tech Mahindra, Hyderabad, India, and U.S. |
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The Australian | 16 hours ago
Satyam fraud much larger than expected
Satyam founder B Ramalinga Raju Source: AFP INDIA'S Central Bureau of Investigation said the accounting fraud at Satyam Computer Services is now estimated at 118.8 billion rupees ($2.8 billion), much larger than the amount estimated by...
In this article: Tech Mahindra, Satyam Computer Services, Business process outsourcing, Revenue, and Recession
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Times Online | 22 hours ago
Ex-Satyam boss to face trial as fraud widens
...to fabricating "fictitious" cash and other non-existent assets worth about GBP1 billion over at least seven years. This week, the Central Bureau of Investigation (CBI), India's equivalent to the FBI, dismayed investors by revealing that...
In this article: India, Outsourcing, and FBI
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The Times of India - Business | 1 day ago
Satyam fraud totals $3 billion: Police
...the fraud involving outsourcing company Satyam totalled over three billion dollars, double the amount originally suspected. The Central Bureau of Investigation (CBI) which filed new charges on Tuesday against 10 suspects, including...
In this article: Mahindra, Vineet Nayar, New Delhi, India, Allegation, and Balance sheet
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Indiana Times - The Economic Times | 1 day ago
Mahindra Satyam hit by new charges; outlook uncertain
BANGALORE: Mahindra-Satyam shares fell to a 4-month low on Thursday, before recovering, on concerns over its outlook after the Central Bureau of Investigation filed new charges over accounting fraud that hit Satyam earlier this year.
In this article: Tech Mahindra, Mahindra, Allegation, Revenue, Outsourcing, Economic Times, and Ramalinga Raju
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washingtonpost.com | 1 day ago
India Mahindra Satyam hit by new charges; outlook uncertain
...by India's biggest corporate fraud, which came to light in January. V. V. Lakshmi Narayana, deputy inspector general of India's Central Bureau of Investigation, told Reuters the extent of the fraud at Satyam could be much larger than...
In this article: Ramalinga Raju, Tech Mahindra, Allegation, Revenue, Outsourcing, and Satyam Computer Services
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Indiana Times - The Economic Times | 1 day ago
Satyam shares tank 8% on BSE
...per cent to Rs 82.35. Over 1.49 crore shares of Mahindra Satyam changed on both the bourses within minutes of opening of trade. The Central Bureau of Investigation (CBI) has filed the second chargesheet in the multi-crore Satyam scam...
In this article: Economic Times, Bombay Stock Exchange, and Mumbai
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San Jose Mercury News | 1 day ago
India: Satyam fraud $1 billion more than founder claimed
...cash balances, booking fake interest, overstating debt and understating liabilities. In a 200-page court brief filed Tuesday, India's Central Bureau of Investigation said Raju had understated the fraud by at least $1 billion. Raju and his...
In this article: India, Tech Mahindra, Revenue, Bombay Stock Exchange, Satyam Computer Services, and Mumbai
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MarketWatch | 1 day ago
Movers & Shakers: Wednesday's biggest gaining and declining stocks
Satyam Computer Services Ltd.'s /quotes/comstock/13*!say/quotes/nls/say (SAY 4.65, -0.40, -7.96%) U.S. shares dropped 8.5% after the Central Bureau of Investigation in India reported details of extensive fraud at the outsourcing firm. A...
In this article: Outsourcing, Tiffany & Co., Satyam Computer Services Ltd., Clearwire Corp., JDS Uniphase Corp., Novartis AG, and Citigroup
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Indiana Times - The Economic Times | 1 day ago
Mahindra Satyam shares tumble
...agency filed new charges over an accounting fraud that hit the company earlier this year. The Central Bureau of Investigation said it had filed on Tuesday a supplementary charge sheet containing new allegations against former...
In this article: Satyam Computer Services, Ramalinga Raju, Mumbai, India, Allegation, Revenue, Outsourcing, and Economic Times
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New Kerala | 4 days ago
CBI denies information on Quattrocchi sought under RTI
New Delhi, Nov 22: The Central Bureau of Investigation (CBI), which has been investigating the Bofors gun payoff scandal, has refused to reveal any information sought under the Right to Information (RTI) about Italian businessman Ottavio...
In this article: Ottavio Quattrocchi, Bofors, Rajiv Gandhi, Bofors gun, and Supreme Court
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More on Central Bureau of Investigation
Description from Wikipedia:
The Central Bureau of Investigation (CBI) is India's premier investigating agency, responsible for a wide variety of criminal and national security matters. It was established on 1 April, 1963 and evolved from the Special Police Establishment founded in 1941.
The Central Bureau of Investigation is controlled by the Department of Personnel and Training in the Ministry of Personnel, Public Grievances and Pension of the Union Government usually headed by a Minister of State who reports directly to the Prime Minister. While analogous in structure to the FBI, the CBI's powers and function are severely limited to specific crimes based on Acts (mainly the Delhi Special Police Establishment Act, 1946). The CBI is the official Interpol unit for India.The current director of CBI is Ashwani Kumar (since August 02, 2008).
- Name:
- Central Bureau of Investigation
- Headquarters:
- New Delhi, India
- Location Country:
- India
- Founding Date:
- January 01, 1963
- Parent Agency:
- Department of Personnel and Training
- Motto:
- Industry, Impartiality and Integrity
- Website:
- http://www.cbi.gov.in/
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