Search For "cbi raids"
CBI conducts searches in Tamil Nadu in Rs 120 cr bank fraud case
Updated : 7 months 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 : 9 months, 2 weeks 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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"They came to scare me...": AAP's Durgesh Pathak after CBI raids his resid
Updated : 11 months 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 : 11 months 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 : 11 months 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 : 11 months, 3 weeks 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 : 11 months, 3 weeks 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 : 11 months, 3 weeks 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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"Attempt to disrupt Baghel's trip to Delhi," alleges Congress leader Sushi
Updated : 11 months, 3 weeks ago IST
Speaking to ANI, Shukla said, "Earlier, they (BJP) had sent ED to his residence. Today, the CBI has come to Bhupesh Baghel's Raipur and Bhilai residences. He is scheduled to go to Delhi today. To disturb this program, the BJP sent the CBI to his residence today. The BJP is rattled as it is n
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Jharkhand Illegal mining scam: 20 locations raided by CBI; cash, gold and
Updated : 1 year, 4 months ago IST
The Central Bureau of Investigation (CBI) conducted extensive searches across approximately 20 locations in three states as part of an ongoing investigation into organized illegal stone mining activities in Jharkhand. The raids targeted locations in Jharkhand (including three sites in Ran
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Jharkhand: CBI conducted searches at 16 locations in connection with illeg
Updated : 1 year, 4 months ago IST
The Central Bureau of Investigation (CBI) launched a series of raids across 16 locations in three states as part of an ongoing investigation into illegal mining activities in Jharkhand.
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"BJP ploy...weapons planted at site": TMC writes to Bengal poll panel chie
Updated : 1 year, 10 months ago IST
During Phase 2 of polling for the Lok Sabha in the state on Friday, the CBI and the NSG bomb squads carried out raids in Sandeshkhali and the North 24 Parganas district, recovering a huge cache of arms and ammunition from the house of Abu Taleb, a relative of local TMC leader Hafzul Khan,
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