Search For "cbi raid"
Court issues notice to CBI, ED on pleas of Rabri Devi seeking transfer of
Updated : 6 months ago IST
The Rouse Avenue Court on Friday issued a notice on ex-Bihar Chief Minister Rabri Devi's transfer applications in three cases -- the Land for Job CBI and ED case and the IRCTC hotel ED case (LARA Project).
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CBI busts corruption racket in Income Tax Appellate Tribunal, Jaipur
Updated : 6 months ago IST
The Central Bureau of Investigation (CBI), based on source information, busted a criminal network. The authorities have arrested Rajendra Sisodia, Advocate, Income Tax Appellate Tribunal (ITAT), Dr. S. Seethalakshmi, Judicial Member, ITAT, and an appellant, Mujmmel.
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CBI conducts searches in Tamil Nadu in Rs 120 cr bank fraud case
Updated : 9 months, 2 weeks ago IST
The Central Bureau of Investigation today conducted coordinated search operations in connection with a case registered at CBI, BSFB Bengaluru Branch on the directions of the High Court of Judicature at Madras, the probe agency said on Tuesday.
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CBI raids premises of IRS officer; recovers gold, silver, cash in bribery
Updated : 12 months ago IST
The searches by the CBI led to the recovery of substantial assets and incriminating materials, including documents related to a bank locker and 25 bank accounts with various banks. The officials also recovered papers linked to immovable assets and properties in Delhi, Mumbai, and Punjab.
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"This is an attempt to intimidate me": AAP's Durgesh Pathak after CBI raid
Updated : 1 year, 1 month ago IST
A CBI team conducted a search at Pathak's residence early Thursday morning in connection with a case related to alleged violations of the Foreign Contribution Regulation Act (FCRA), 2010.
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"They came to scare me...": AAP's Durgesh Pathak after CBI raids his resid
Updated : 1 year, 1 month ago IST
Aam Aadmi Party (AAP) leader Durgesh Pathak launched an attack against the Bharatiya Janata Party (BJP) government in the centre, accusing them of using raids to "scare" him and others in the party.
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"Dirty Game of BJP begins again": Sanjay Singh slams BJP over CBI raids on
Updated : 1 year, 1 month ago IST
AAP Rajya Sabha MP Sanjay Singh said that the raid conducted at the premises of his party leader, Durgesh Pathak, is a 'political vendetta' by the BJP.
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CBI searches at Durgesh Pathak's residence, AAP claims BJP scared of party
Updated : 1 year, 1 month ago IST
"Due to the last Gujarat elections, the BJP central government had started arresting the leaders of Aam Aadmi Party. And now that Durgesh Pathak has got the responsibility of Gujarat, today the CBI has raided his house," Bharadwaj posted on X.
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"Govt has made it clear...": Former Chhattisgarh CM Baghel on CBI raids in
Updated : 1 year, 2 months ago IST
Addressing a press conference, Baghel alleged that Prime Minister Narendra Modi and Union Home Minister Amit Shah were giving patronage to the betting app, further adding that the government had made it clear that if anyone took any action against the app, they would face action.
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"Investigation underway...guilty will not be spared": Chhattisgarh CM on C
Updated : 1 year, 2 months ago IST
Chhattisgarh Chief Minister Vishnu Deo Sai on Thursday said that the investigation is underway, and strict action will be taken against those involved in a case related to the Mahadev Betting App.
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CBI conducts 14-hour raid at former Chattisgarh CM Bhupesh Baghel's reside
Updated : 1 year, 2 months ago IST
A large number of supporters gathered outside the residence of former Chattisgarh Chief Minister Bhupesh Baghel as the Central Bureau of Investigation (CBI) conducted searches in connection with the Mahadev betting app case.
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"Done out of political animosity": Congress' Sachin Pilot after CBI raid o
Updated : 1 year, 2 months ago IST
In a social media post on X, Pilot wrote, "Today, a CBI team reached the residence of the former @bhupeshbaghel Minister of Chhattisgarh. This is no coincidence. Earlier too, the ED had taken action at his house. Now it is clear that all this is being done out of political animosity. Such
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