Search For "cbi raid"
CBI raids residences of ex-Jharkhand minister Bandhu Tirkey in connection
Updated : 4 years ago IST
Ranchi (Jharkhand) [India], May 26 (ANI): The Central Bureau of Investigation (CBI) on Thursday conducted raids at the residences of former Jharkhand Sports Minister and Congress leader Bandhu Tirkey in connection with the 34th National Games scam.
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CBI conducts raids in multiple cities in connection with NSE co-location s
Updated : 4 years ago IST
New Delhi [India], May 21 (ANI): The Central Bureau of Investigation (CBI) on Saturday conducted searches against brokers at more than 10 locations in Delhi, Mumbai, Kolkata, Gandhinagar, Noida and Gurugram in connection with the National Stock Exchange (NSE) co-location scam case, said sour
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CBI conducts raids at IAS officer's premises in Gujarat, Andhra Pradesh
Updated : 4 years ago IST
New Delhi [India], May 20 (ANI): The Central Bureau of Investigation (CBI) on Thursday conducted raids at the premises of a Gujarat cadre IAS officer K Rajesh in Andhra Pradesh and Gujarat.
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Attempt to muzzle a strong voice: RJD's Alok Mehta on CBI raids at multipl
Updated : 4 years ago IST
Patna (Bihar) [India], May 20 (ANI): Rashtriya Janata Dal (RJD) leader Alok Mehta on Friday condemned the raids by the Central Bureau of Investigation (CBI) at multiple locations linked to former Bihar Chief Minister Lalu Prasad Yadav and said that this is an attempt to muzzle a strong voice
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CBI registers fresh case against Lalu Yadav, raids 17 locations
Updated : 4 years ago IST
New Delhi [India], May 20 (ANI): The Central Bureau of Investigation (CBI) on Friday registered a fresh case against RJD president Lalu Prasad Yadav and his daughter in a complaint related to alleged "land for railway job scam".
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CBI books five, including Karti Chidambaram for bribery to facilitate visa
Updated : 4 years ago IST
New Delhi [India], May 17 (ANI): The Central Bureau of Investigation has registered a case against five accused including private persons based in Chennai, Mumbai, private companies based in Mumbai, Mansa (Punjab), etc and unidentified public servants and private persons. The accused incl
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Nationwide CBI raids over FCRA violation
Updated : 4 years ago IST
New Delhi [India], May 10 (ANI): After getting a complaint from the Ministry of Home Affairs (MHA), the Central Bureau of Investigation (CBI) on Tuesday conducted a nationwide operation at about 40 locations in connection with Foreign Contribution (Regulation) Amendment Act, 2020. (FCRA)
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Kerala: CBI raids Quarters of former MLA Hibi Eden accused of rape
Updated : 4 years, 1 month ago IST
Thiruvananthapuram (Kerala) [India], April 5 (ANI): As a part of the investigation into the alleged rape case, the Central Bureau of Investigation (CBI) has raided the premises of a former Congress Member of Legislative Assembly (MLA) Hibi Eden.
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Yes Bank case: CBI raids premises of Radius Developers in Mumbai, Pune
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], February 15 (ANI): The Central Bureau of Investigation (CBI) conducted raids at the premises of Radius Developers in Mumbai and Pune in connection with the Yes Bank case, sources said on Tuesday.
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Probe agencies recovering national wealth in corruption cases, government
Updated : 4 years, 3 months ago IST
New Delhi [India], February 9 (ANI): Rejecting Opposition allegations of government misusing probe agencies, Prime Minister Narendra Modi on Wednesday said that elections keep taking place in the country and these agencies work according to their norms.
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CBI raids at premises of GAIL marketing director, recovers Rs 1.30 cr cash
Updated : 4 years, 4 months ago IST
New Delhi [India], January 15 (ANI): The Central Bureau of Investigation (CBI) conducted searches in Delhi and Noida in connection with a bribery case filed against ES Ranganathan, Director (Marketing) at Gas Authority of India Limited on Saturday.
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CBI conducts raids at 12 locations of pharmaceutical company in Chandigarh
Updated : 4 years, 5 months ago IST
New Delhi [India], December 31 (ANI): The Central Bureau of Investigation (CBI) on Friday registered a case against a pharmaceutical company and conducted a search in premises of its Directors on the allegations of bank fraud of Rs 1600 crore.
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