Search For "cbi raids"
CBI trying to maliciously frame me, seized computer to implant files in CP
Updated : 3 years, 1 month ago IST
Delhi Deputy Chief Minister Manish Sisodia termed the whole exercise to be an act of malice detailing how the CBI raided his office on a second Saturday (an official holiday) and gave a handwritten notice to the Secretary to seize a computer from the conference room.
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Delhi excise policy case: CBI takes Manish Sisodia's office computer for f
Updated : 3 years, 1 month ago IST
The raids were conducted at the office of AAP leader Sisodia at the Delhi Secretariat today.
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Aim of BJP-led Centre is to defame Arvind Kejriwal, AAP leaders: Sanjay Si
Updated : 3 years, 1 month ago IST
Aam Aadmi Party (AAP) leader Sanjay Singh slammed the Centre for using central agencies for political purposes, saying Sisodia is being punished for providing better education to the children.
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CBI conducts raids at office of Manish Sisodia
Updated : 3 years, 1 month ago IST
Last year in August, the CBI conducted a search operation at Sisodia's Punjab National Bank locker in connection with Delhi Excise Policy 2021-22 money laundering case.
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CBI conducts searches at around 39 locations in operation Kanak, recovers
Updated : 3 years, 2 months ago IST
The Central Bureau of Investigation has so far recovered Rs 1.03 crore (approx.) including in further searches conducted at around 39 locations in six states and union territories in the premises of the accused in operation Kanak.
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CBI recovers huge amount of cash in Mumbai during raid
Updated : 3 years, 2 months ago IST
The raids were made in connection with the PSL scam.
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CBI raids premises of former union finance secy Arvind Mayaram in alleged
Updated : 3 years, 2 months ago IST
CBI has received complaints against former Finance secretary Arvind Mayaram places in connection with irregularities in awarding the tender for currency printing.
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FCI scam case: CBI arrests top official, raids over 50 places, recovers Rs
Updated : 3 years, 2 months ago IST
The Central Bureau of Investigation on Wednesday arrested Rajiv Mishra, DGM of FCI in connection with the Food Corporation of India (FCI) scam case, informed officials.
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CBI raids over 50 locations to bust unholy nexus between FCI officials, fo
Updated : 3 years, 2 months ago IST
Central Bureau of Investigation (CBI) on Wednesday conducted raids at over 50 locations in Delhi, Punjab, Haryana and Chandigarh in connection with the Food Corporation of India (FCI) scam.
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CBI raids 91 places across India, recovers fake certificates of FMG exam
Updated : 3 years, 2 months ago IST
The Central Bureau of Investigation (CBI) on Thursday conducted raids at around 91 locations across the country which lead to the recovery of several incriminating documents, including fake Pass Certificates of the FMG Examination.
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Congress' Pawan Khera accuses Centre of using central agencies to target O
Updated : 3 years, 2 months ago IST
Attacking the Centre, Congress leader Pawan Khera on Thursday alleged that the BJP was using central agencies against the Opposition leaders and their relatives.
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I have no fear: DK Shivakumar after CBI raids on educational institutions
Updated : 3 years, 2 months ago IST
The Central Bureau of Investigation (CBI) on Monday raided the educational institutions owned by Karnataka Congress President DK Shivakumar and the National Education Foundation in Rajarajeshwari Nagar in Bengaluru and conducted verification of documents.
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