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CBI conducts raids at 11 places in WB, Bihar, Tripura, Delhi in chit fund
Updated : 6 years, 10 months ago IST
New Delhi [India], July 22 (ANI): The Central Bureau of Investigation (CBI) on Monday conducted searches at 11 different places in West Bengal, Bihar, Tripura and Delhi as part of its ongoing probe into a chit fund case.
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CBI raids 6 locations of former SP MP Atiq Ahmed
Updated : 6 years, 10 months ago IST
Lucknow/Prayagraj (Uttar Pradesh) [India], July 17 (ANI): Central Bureau of Investigation (CBI) began search operations on Wednesday at six premises of former Samajwadi Party MP, Atiq Ahmed and others in Lucknow and Prayagraj cities of Uttar Pradesh.
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Prayagraj: CBI raids Atiq Ahmed's residence amid tight security
Updated : 6 years, 10 months ago IST
Prayagraj (Uttar Pradesh) [India], July 17 (ANI): The Central Bureau of Investigation (CBI) on Wednesday conducted a search at the residence of jailed Uttar Pradesh leader and former Samajwadi Party MP Atiq Ahmed here.
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Prayagraj: CBI raids Atiq Ahmed's residence amid tight security
Updated : 6 years, 10 months ago IST
Prayagraj (Uttar Pradesh) [India], July 17 (ANI): The Central Bureau of Investigation (CBI) on Wednesday began a search at the residence of jailed Uttar Pradesh leader and former Samajwadi Party MP Atiq Ahmed here.
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Raids at senior advocates' premises nothing but 'gross abuse of power': Op
Updated : 6 years, 10 months ago IST
New Delhi [India], July 11 (ANI): The opposition parties on Thursday came out in support of senior advocates Indira Jaising and Anand Grover, condemning the ongoing raids at their homes and offices by the CBI early this morning.
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CBI raids offices, residence of Indira Jaising, Anand Grover in FCRA case
Updated : 6 years, 10 months ago IST
New Delhi [India], July 11 (ANI): The Central Bureau of Investigation on Thursday conducted raids at the residence and offices of senior Advocates Indira Jaising and Anand Grover in connection with an alleged violation of Foreign Contribution (Regulation) Act (FCRA).
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CBI launches special operation against banking frauds; searches underway
Updated : 6 years, 11 months ago IST
New Delhi [India], July 2 (ANI): The Central Bureau of Investigation (CBI) on Tuesday launched a special search operation in connection with alleged bank fraud cases involving Rs 640 crore of siphoned funds.
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WB: Raids at 22 locations in connection with chit fund case
Updated : 6 years, 11 months ago IST
Kolkata (West Bengal) [India], July 1 (ANI): The Central Bureau of Investigation (CBI) is conducting raids at 22 locations in West Bengal in connection with a chit fund scam.
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CBI conducts raids at 9 places in Delhi-Noida, Ghaziabad
Updated : 6 years, 11 months ago IST
New Delhi (India), June 22 (ANI): The Central Bureau of Investigation (CBI) conducted raids at nine places in Delhi-Noida and Ghaziabad on Friday late night in connection with alleged kickbacks in the arms deal, pertaining to fugitive arms dealer Sanjay Bhandari.
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Illegal mining case: CBI raids at SP leader Gayatri Prajapati's house in A
Updated : 6 years, 11 months ago IST
Lucknow (Uttar Pradesh) [India], June 12 (ANI): The Central Bureau of Investigation (CBI) on Wednesday conducted raids at 22 places in Uttar Pradesh, including the residence of former minister Gayatri Prajapati, in Amethi connection with a case of illegal sand mining between 2012 and 2016.
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Hyderabad: CBI raids premises linked to TDP leader YS Chowdary
Updated : 6 years, 12 months ago IST
New Delhi [India], June 2 (ANI): The Central Bureau of Investigation (CBI) on Saturday raided the premises of Telugu Desam Party (TDP) leader YS Chowdary in connection with a multi-crore bank fraud case, said sources in the probe agency.
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CBI raids 22 education institutions in connection with multi-crore scholar
Updated : 7 years ago IST
Himachal Pradesh [India], May 13 (ANI): The Central Bureau of Investigation (CBI) on Monday conducted raids at 22 educational institutions in Punjab, Haryana, Himachal Pradesh and Chandigarh in connection with a multi-crore scholarship scam.
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