Search For "cbi raids"
CBI raids offices, residence of Indira Jaising, Anand Grover in FCRA case
Updated : 6 years, 8 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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Illegal mining case: CBI raids at SP leader Gayatri Prajapati's house in A
Updated : 6 years, 9 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, 9 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 : 6 years, 10 months 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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Bank fraud case: CBI raids various locations of Delhi-based private compan
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 7 (ANI): The Central Bureau of Investigation (CBI) on Saturday conducted searches at various locations including Delhi-NCR, Chandigarh, Kolkata and Orissa associated with a New Delhi-based Private Company, its directors, promoters and their associates in a bank frau
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CBI raids premises of AIADMK MP Anwar Raajhaa's in Tamil Nadu
Updated : 6 years, 11 months ago IST
Chennai (Tamil Nadu), [India], Mar 22 (ANI): The CBI on Friday conducted raids at premises of Tamil Nadu Waqf Board chairman and AIADMK MP Anwar Raajhaa in Chennai and Ramanathapuram in connection with an alleged recruitment scam, officials said.
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Scamming is Congress' culture: Anil Vij on CBI raids at BS Hooda's residen
Updated : 7 years, 1 month ago IST
Chandigarh (Haryana), [India], Jan 25 (ANI): After the CBI conducted raids at the residence of former Haryana chief minister BS Hooda in connection with alleged irregularities in acquisition of land, state cabinet minister Anil Vij on Friday said that "this is what called Congress culture of
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CBI raids on Hooda: Congress warns officials of accountability in next gov
Updated : 7 years, 1 month ago IST
New Delhi (India), Jan 25 (ANI): Senior Congress leader Anand Sharma on Friday issued a veiled warning to government officials by insinuating that those working at the behest of their "political masters" would be held accountable in next government.
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Hooda terms fresh CBI case against him as an act of political vendetta
Updated : 7 years, 1 month ago IST
Rohtak (Haryana) (India), Jan 25 (ANI): Former Haryana Chief Minister BS Hooda on Friday said that the fresh CBI case against him and former officials of the state government is a result of political vendetta.
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CBI raids SAI, director arrested
Updated : 7 years, 1 month ago IST
New Delhi [India], Jan 17 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested four officials of Sports Authority of India (SAI), including Director SAI Sanjay Kumar Sharma and two private persons during an ongoing raid, in connection with alleged corruption in the transp
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CBI raids SAI office
Updated : 7 years, 1 month ago IST
New Delhi [India], Jan 17 (ANI) The CBI on Thursday carried out a raid at the Sports Authority of India (SAI) office here following bribery allegations against some officials.
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CBI raids premises of nine chit-fund scam suspects
Updated : 7 years, 2 months ago IST
Kolkata (West Bengal) [India], Dec 10 (ANI): The Central Bureau of Investigation (CBI) on Thursday conducted searches at the premises of nine chit fund scam (Ponzi scam) suspects in West Bengal.
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