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CBI raids over 100 locations across India in bank fraud cases
Updated : 5 years, 2 months ago IST
New Delhi [India], March 26 (ANI): The Central Bureau of Investigation (CBI) Thursday conducted searches over 100 places in 11 States and Union Territories (UTs) in connection with more than 30 cases of bank fraud amounting to over Rs 3,700 crore.
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Saradha scam: CBI raids underway at six locations in Mumbai
Updated : 5 years, 2 months ago IST
Mumbai (Maharashtra) [India], March 22 (ANI): The Central Bureau of Investigation (CBI) on Monday conducted raids at six locations in Mumbai in connection with the Saradha scam case.
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Coal scam case: CBI conducts raids at multiple properties of businessman i
Updated : 5 years, 3 months ago IST
Kolkata (West Bengal) [India], February 26 (ANI): The Central Bureau of Investigation (CBI) has conducted raids at multiple properties of a businessman in Kolkata in connection with the coal scam case, said sources.
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CBI raids multiple locations in two separate bank fraud cases
Updated : 5 years, 5 months ago IST
New Delhi [India], December 18 (ANI): The Central Bureau of Investigation (CBI) has registered two separate cases relating to bank fraud of about Rs 452.62 crore (approx) and Rs 72.55 crore and conducted searches at nine places at premises of the accused in Gujarat and Mumbai in both the cas
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CBI raids residence of former Karnataka Minister Roshan Baig in IMA scam c
Updated : 5 years, 6 months ago IST
Bengaluru (Karnataka) [India], November 23 (ANI): A team of the Central Bureau of Investigation (CBI) conducted a raid at the residence of former Karnataka Minister Roshan Baig in Bengaluru on Monday in connection with the multi-crore I Monetary Advisory (IMA) scam case.
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CBI raids BSP MLA Vinay Shankar's four premises in Rs 754 cr bank fraud ca
Updated : 5 years, 7 months ago IST
New Delhi [India], October 19 (ANI): The Central Bureau of Investigation (CBI) on Monday conducted searches in four locations in Uttar Pradesh at the premises of BSP MLA Vinay Shankar Tiwari in connection with an alleged Rs 754.25 crore bank loan fraud case, the probe agency's officials said
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BJD raises questions on timing of CBI raid at party leader's residence
Updated : 5 years, 8 months ago IST
Bhubaneswar (Odisha) [India], September 19 (ANI): The Biju Janata Dal (BJD) on Friday raised questions on the timing of the raid by the Central Bureau of Investigation (CBI) on its party leader and former Minister Debi Prasad Mishra's residence in Bhubaneswar.
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Bank fraud case: CBI raids multiple locations in MP's Morena
Updated : 5 years, 9 months ago IST
Morena (Madhya Pradesh) [India], August 22 (ANI): A team of the Central Bureau of Investigation (CBI) is conducting raids at multiple locations in Morena in connection with a bank fraud case.
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IT officials, CA held in bribery case in Rajasthan
Updated : 6 years, 2 months ago IST
Nagaur (Rajasthan) [India], Mar 12 (ANI): The Central Bureau of Investigation (CBI) arrested an Income Tax Officer, an inspector and a chartered accountant here on Thursday after they were caught accepting a bribe.
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CBI raids underway in connection with case against Yes Bank founder Rana K
Updated : 6 years, 2 months ago IST
Mumbai (Maharashtra) [India], Mar 9 (ANI): Central Bureau of Investigation (CBI) raids are underway at seven locations in Mumbai on Monday, in connection with a case against Yes Bank founder Rana Kapoor.
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CBI raids 4 places in Delhi-NCR over cheating case
Updated : 6 years, 3 months ago IST
New Delhi [India], Feb 15 (ANI): The Central Bureau of Investigation (CBI) raided four places in Delhi-NCR in connection with the accused who attempted to cheat Sudhir Giri, Chairman of Venkateshwara Group of Institutions, Meerut.
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CBI raids senior accountant in Imphal; recovers cash, gold ornaments
Updated : 6 years, 4 months ago IST
New Delhi [India], Feb 1 (ANI): The Central Bureau of Investigation (CBI) on Friday seized more than Rs 31 lakh in cash, gold ornaments worth Rs 18 lakh and property documents during its searches at the premises of a senior accountant in the office of Accountant General in Manipur's Imphal.
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