Search For "cbi raid"
CBI raids former TDP lawmaker's residence, office in bank fraud case
Updated : 6 years, 5 months ago IST
Andhra Pradesh [India], Dec 31 (ANI): The Central Bureau of Investigation raided and searched the residence and official premises of former Telugu Desam Party MP Rayapati Sambasiva Rao over the last weekend in Andhra Pradesh.
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J-K: CBI raids 13 properties of ex-officials in gun licence case
Updated : 6 years, 5 months ago IST
New Delhi [India], Dec 30 (ANI): The Central Bureau of Investigation (CBI) on Monday conducted raids at 13 locations linked to former District Magistrates of seven districts of Jammu and Kashmir in connection with a probe in gun license issuance cases.
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Manipur: CBI raids residence of Ibobi Singh, recovers over Rs 11 lakh cash
Updated : 6 years, 6 months ago IST
Imphal (Manipur) [India], Nov 22: Over Rs 11 lakh cash, branded luxury cars of Audi, Mitsubishi, Honda and Hyundai have been recovered from the residence of former Chief Minister Ibobi Singh during a CBI raid on Friday.
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CBI raids on former Manipur CM reflects political vendetta: Congress
Updated : 6 years, 6 months ago IST
Imphal (Manipur) [India], Nov 22 : After Central Bureau of Investigation (CBI) on Friday conducted searches at nine different locations across three states in connection with misappropriation of government funds of Rs 332 crore in Manipur, in which former Manipur Chief Minister Okram Ibobi S
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CBI conducts raids at 9 places in three states over misappropriation of go
Updated : 6 years, 6 months ago IST
New Delhi (India), Nov 22 (ANI): The Central Bureau of Investigation (CBI) on Friday conducted searches at nine different locations across three states in connection with misappropriation of government funds of Rs 332 crore in Manipur.
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CBI raids 3 locations in Bengaluru, 1 in Delhi in alleged FCRA violation b
Updated : 6 years, 6 months ago IST
New Delhi (India), Nov 16 (ANI): The Central Bureau of Investigation (CBI) on Friday conducted searches at three places in Bengaluru and at one place in Delhi in connection with the alleged violation of Foreign Contribution Regulation Act (FCRA) by the Amnesty International India.
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CBI raids Amnesty International India's office in Bengaluru
Updated : 6 years, 6 months ago IST
Bengaluru (Karnataka) [India], Nov 15 (ANI): A Central Bureau of Investigation (CBI) team on Friday raided the office of Amnesty International India here on Friday in connection with the alleged violation of Foreign Contribution Regulation Act (FCRA).
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IMA Ponzi scam: CBI raids at 14 locations in K'taka, 1 in UP
Updated : 6 years, 6 months ago IST
Karnataka/Uttar Pradesh [India], Nov 8 (ANI): The Central Bureau of Investigation (CBI) on Friday conducted searches at 15 locations in Karnataka and Uttar Pradesh in connection with I Monetary Advisory (IMA) Ponzi scam.
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MP: CBI raids residence of Congress MLA
Updated : 6 years, 6 months ago IST
Morena (Madhya Pradesh) [India], Nov 6 (ANI): The Central Bureau of Investigation (CBI) on Wednesday conducted searches at the residence of Congress legislator Raghuraj Singh Kansana and several warehouses in Morena district of Madhya Pradesh.
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CBI conducts raid at premises of businessmen in Ludhiana
Updated : 6 years, 6 months ago IST
Ludhiana (Punjab) [India], Nov 5 (ANI): The Central Bureau of Investigation (CBI) on Tuesday conducted raid at the residence of a liquor businessman in Ludhiana.
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UP: CBI seizes Rs 15 lakh from former Saharanpur DM's residence
Updated : 6 years, 8 months ago IST
Lucknow (Uttar Pradesh) [India], Oct 1 (ANI): Central Bureau of Investigation (CBI) on Tuesday seized Rs 15 lakh from residence of IAS officer and former District Magistrate of Saharanpur, Ajay Kumar Singh.
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CBI raids at Cantonment Board in Kanpur
Updated : 6 years, 9 months ago IST
Kanpur (Uttar Pradesh) [India], Aug 30 (ANI): Two teams of Central Bureau of Investigation (CBI) on Friday conducted a raid at Cantonment Board, Kanpur following complaints of irregularities.
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