Search For "cbi raids"
CBI doing its duty: BJP's Sukanta Majumdar on raids at Mahua Moitra's Kolk
Updated : 1 year, 11 months ago IST
"The ethics committee has already suggested a CBI raid, and that is why it is happening, it is their duty. Whatever they are doing is perfect," Majumdar said, speaking to ANI on Saturday.
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CBI books five persons, Jaipur firm in 48 cr bank fraud case, raids ongoin
Updated : 1 year, 11 months ago IST
The CBI booked five individuals, including a Jaipur-based private company and its directors and promoters, along with others, over allegations of bank fraud amounting to approximately Rs 48.06 crore.
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BJP engaged in extortion by misusing ED and CBI raids: Akhilesh Yadav on e
Updated : 1 year, 12 months ago IST
Former Uttar Pradesh Chief Minister and Samajwadi Party chief Akhilesh Yadav stated on Tuesday that the electoral bond issue has exposed the BJP's extortion tactics, alleging that the saffron party engages in extortion by misusing ED and CBI raids.
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Raids happening against those who spoke out against BJP government: CPI (M
Updated : 2 years ago IST
Responding to the CBI conducting raids at the premises of former Jammu and Kashmir Governor Satyapal Malik, CPI (M) Secretary-General Sitaram Yechury on Thursday claimed that these raids are happening against those who spoke out against the BJP-led central government in one way or another
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CBI raids locations linked with former J-K Governor Satyapal Malik in Kiru
Updated : 2 years ago IST
The Central Bureau of Investigation (CBI) is conducting raids at more than 30 places, including the premises of former Jammu and Kashmir Governor Satyapal Malik, as part of its investigation into alleged corruption linked to the awarding of a Kiru hydroelectric project contract, said ANI sou
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CBI searches 11 locations in Delhi, Nagaland in bribery case
Updated : 2 years, 1 month ago IST
It was alleged that the accused have been working under Project FOCUS (Fostering Climate Resilient Upland Farming System) in Nagaland.
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CBI raids 8 places at Delhi, JK in Kiru Hydro Power Project scam
Updated : 2 years, 1 month ago IST
According to officials, "CBI conducts raids at around eight locations, seven in Delhi and one in Kishtwar, Jammu and Kashmir, based on evidence suggesting involvement in ongoing investigations related to irregularities in the awarding and civil works of the Kiru hydroelectric power projec
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Annamalai releases 'DMK files-3', accuses DMK, Cong of manipulation in 2G
Updated : 2 years, 1 month ago IST
Tamil Nadu BJP president K Annamalai on Monday released the third part of 'DMK files' with strong allegations against the opposition's coalition, INDIA bloc in connection with the 2G scam investigation.
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CBI raids over 10 locations in West Bengal in coal pilferage 'scam' case
Updated : 2 years, 3 months ago IST
The Central Bureau of Investigation conducted searches at more than 10 locations in West Bengal in connection with a coal pilferage scam, the agency said in a statement on Thursday.
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SSC teacher recruitment case: CBI conducts raids at seven locations in Wes
Updated : 2 years, 3 months ago IST
The Central Bureau of Investigation on Thursday conducted searches at seven places in West Bengal in connection with SSC teacher recruitment case, said CBI officials.
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CBI raids Jaisalmer-based firm over suspicion of export of Shawls containi
Updated : 2 years, 4 months ago IST
The Central Bureau of Investigation on Friday registered a case on a complaint from the Customs Department against a Jaisalmer-based firm on the allegations of illegal export of Shawls and Stoles suspected to contain guard hair of Shahtoosh or Chiru (Tibetan Antelope) which is a protected an
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Arrested TMC minister Jyotipriya Mallick brought to hospital for medical e
Updated : 2 years, 4 months ago IST
West Bengal Minister Jyotipriya Mallick, who was arrested by the Enforcement Directorate in the early hours of Friday, was brought to ESI Hospital in Joka for medical examination.
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