Search For "cbi searches"
CBI searches Office, Residence of Anil Ambani in Reliance Communications L
Updated : 2 months, 2 weeks ago IST
Central Bureau of Investigation has conducted searches at the residence of Anil Ambani, Promoter & erstwhile Chairman of RCoM, Reliance Communications, and the registered offices of Reliance Communications Ltd.
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"SBI's declaration challenged in judicial forum, Anil Ambani denies all al
Updated : 9 months, 1 week ago IST
The search by CBI at residence of industralist Anil D Ambani's residence concluded early this afternoon, a spokesperson on behalf of industralist said on Saturday, noting that the complaint filed by State Bank of India (SBI) pertains to matters dating back more than 10 years and the bank'
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CBI searches at Durgesh Pathak's residence, AAP claims BJP scared of party
Updated : 1 year, 1 month 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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CBI searches 30 locations across 10 states in HPZ Token App fraud case
Updated : 2 years, 1 month ago IST
The Central Bureau of Investigation (CBI) has carried out a massive nationwide search operation covering 30 locations across 10 States and UTs. This is part of an ongoing investigation of a case related to App based fraudulent investment scheme - HPZ Token App.
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CBI searches over 30 locations for alleged irregularities in Kiru Hydroele
Updated : 2 years, 3 months ago IST
The Central Bureau of Investigation (CBI) has conducted searches at more than 30 locations in eight States and Union Territories in an ongoing investigation of a case pertaining to allegations of irregularities in the award of civil works for the Kiru Hydroelectric Power Project in Jammu and
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Delhi: CBI searches premises of former DPIIT secretary in corruption case
Updated : 2 years, 3 months ago IST
As per the official, Lokpal was investigating allegations against the former DPIIT secretary, and based on its order, the central investigating agency registered a case.
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CBI searches 11 locations in Delhi, Nagaland in bribery case
Updated : 2 years, 3 months 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 searches activist Harsh Mander's home, office on charges of violation
Updated : 2 years, 4 months ago IST
The Central Bureau of Investigation (CBI) is conducting raids on retired civil servant Harsh Mander's residence and official place in a new case related to alleged violations of the Foreign Contribution (Regulation) Act.
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J-K: CBI searches 8 locations in Kiru Hydroelectric project irregularities
Updated : 2 years, 4 months ago IST
The CBI statement further added that it was alleged that in the award of civil works relating to the Kiru Hydroelectric Project, guidelines regarding e-tendering were not followed.
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CBI searches underway in WB and Sikkim in fake passport racket
Updated : 2 years, 7 months ago IST
According to senior officials, searches are underway at around 50 locations, including Kolkata, Gangtok, Siliguri, and other locations since last evening. A senior superintendent of Passport Seva Laghu Kendras (PSLK) in Siliguri, along with a middleman, has been apprehended.
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CBI conducts searches at 12 locations in NCR, Jaipur in connection with DR
Updated : 3 years ago IST
The Central Bureau of Investigation (CBI) on Tuesday conducted searches at 12 locations spread across the National Capital Region (NCR) and Jaipur, said CBI officials on Tuesday.
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CBI conducts searches at TMC MLA's premises in West Bengal, Karnataka
Updated : 3 years, 1 month ago IST
The Central Bureau of Investigation (CBI) has searched the house of Tapas Saha, a Trinamool Congress MLA, and seized documents as part of an ongoing investigation into a school recruitment scam.
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