Search For "cbi raids"
CBI raids in Delhi to bust alleged nexus of corruption between Safdarjung
Updated : 2 years, 11 months ago IST
"After the agency had received complaints related to a doctor and middlemen, raids in Delhi were conducted last evening to expose the nexus between them. During raids, CBI found increment documents related to corruption," a CBI official told AN
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PM Modi, Mamata Banerjee have deal to defame Rahul Gandhi, Congress: Adhi
Updated : 2 years, 11 months ago IST
"She wants to save herself from ED-CBI raids that's why she is against Congress and with this PM will be happy," he added.
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Bihar Deputy CM Tejashwi Yadav likely to skip CBI summons today in land-fo
Updated : 3 years ago IST
The Central Bureau of Investigation (CBI) summoned Bihar's Deputy Chief Minister Tejashwi Yadav in connection with the land-for-jobs case.
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After Rabri-Lalu, CBI summons Tejashwi Yadav in land-for-jobs case
Updated : 3 years ago IST
Tejashwi is the third person of the Yadav family who will be questioned in the case. Earlier, his parents (Rabri and Lalu Yadav) were questioned.
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CBI summons Bihar Deputy CM Tejashwi Yadav in land-for-job scam today
Updated : 3 years ago IST
This is the second summon issued to Bihar Deputy Chief Minister Tejashwi Yadav, the first being issued on February 4.
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"Like Taliban and al-Qaeda..." Sanjay Raut on ED-CBI raids against opposti
Updated : 3 years ago IST
"The way people like the Taliban and the al-Qaeda take up weapons in their hands to eliminate their opponents, in the same way, this government is using weapons like ED-CBI to eliminate its opponents," Raut told reporters here.
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"BJP scared of Lalu Yadav in Bihar, sending central agencies", says Rabri
Updated : 3 years ago IST
Delhi's Rouse Avenue Court on Monday issued summons against former Union Railways Minister Lalu Prasad Yadav, Rabri Devi and 14 others in connection with alleged land-for-job-scam.
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On Interpol intelligence, CBI raids house in Meerut against online child s
Updated : 3 years, 1 month ago IST
A senior official said that the agency received inputs about the sales and distribution of child pornography material on the Internet from Ankara, the capital of Turkey.
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CBI searches 37 locations in J-K over irregularities in finance department
Updated : 3 years, 1 month ago IST
The searches were conducted in Doda, Reasi, Rajouri, Samba and Udhampur districts at the premises of the accused and others including touts, personnel of Jammu and Kashmir Forest Department, Central Reserve Police Force (CRPF), Indian Air Force and others.
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CBI conducts raids in leakage of Himachal Pradesh Police recruitment paper
Updated : 3 years, 1 month ago IST
Searches were conducted in Himachal Pradesh, Bihar, Uttarakhand, Delhi, Punjab, Uttar Pradesh, Haryana etc in an ongoing investigation of two cases related to leakage of question papers
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CBI raids 18 sites in Mumbai, Bhopal; recovers Rs 94 lakh in Illegal forex
Updated : 3 years, 1 month ago IST
According to CBI statement, it was alleged that during 2014-2016, a huge amount was remitted in foreign exchange (Forex) abroad from the accounts of nine entities through eight nationalised banks by submitting fake import documents such as bills of entry, bills of lading, among others, witho
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CBI seizes 17 kg gold, Rs 1.57 crore in raids on former railway official
Updated : 3 years, 1 month ago IST
The Central Bureau of Investigation on Tuesday seized Rs 1.57 crore and 17 kg of gold during raids on lockers of a former top railway official in connection with an ongoing investigation into an alleged Disproportionate Assets (DA) case. CBI also found postal savings and bank fixed deposits/
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