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CBI conducts raids at 11 places in WB, Bihar, Tripura, Delhi in chit fund
Updated : 6 years, 9 months ago IST
New Delhi [India], July 22 (ANI): The Central Bureau of Investigation (CBI) on Monday conducted searches at 11 different places in West Bengal, Bihar, Tripura and Delhi as part of its ongoing probe into a chit fund case.
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CBI arrests Ateeq Ahmed's brother in law in abduction case
Updated : 6 years, 9 months ago IST
Lucknow (Uttar Pradesh) [India], July 18 (ANI): Central Bureau of Investigation (CBI) has arrested an accused in connection with the ongoing investigation of a case related to the alleged incident of abduction and assault of a businessman from Lucknow, the investigative agency said in a stat
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CBI raids 6 locations of former SP MP Atiq Ahmed
Updated : 6 years, 9 months ago IST
Lucknow/Prayagraj (Uttar Pradesh) [India], July 17 (ANI): Central Bureau of Investigation (CBI) began search operations on Wednesday at six premises of former Samajwadi Party MP, Atiq Ahmed and others in Lucknow and Prayagraj cities of Uttar Pradesh.
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Prayagraj: CBI raids Atiq Ahmed's residence amid tight security
Updated : 6 years, 9 months ago IST
Prayagraj (Uttar Pradesh) [India], July 17 (ANI): The Central Bureau of Investigation (CBI) on Wednesday conducted a search at the residence of jailed Uttar Pradesh leader and former Samajwadi Party MP Atiq Ahmed here.
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Prayagraj: CBI raids Atiq Ahmed's residence amid tight security
Updated : 6 years, 9 months ago IST
Prayagraj (Uttar Pradesh) [India], July 17 (ANI): The Central Bureau of Investigation (CBI) on Wednesday began a search at the residence of jailed Uttar Pradesh leader and former Samajwadi Party MP Atiq Ahmed here.
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CBI chargesheets Atiq Ahmed's close aide in extortion case
Updated : 6 years, 9 months ago IST
New Delhi (India), July 16 (ANI): Central Bureau of Investigation (CBI) has filed a charge sheet against Zaffar Ullah, a close aide of former Samajwadi Party (SP) Member of Parliament and gangster Atiq Ahmed, in connection with the extortion and kidnapping of a Lucknow-based businessman.
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CBI conducts searches at 18 locations, arrested 7 in NPCC bribery case
Updated : 6 years, 9 months ago IST
New Delhi (India), July 15 (ANI): The Central Bureau of Investigation (CBI) have arrested 7 persons including public servants in an alleged bribery case pertaining to contracts awarded by National Projects Construction Corporation Ltd.
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SC refuses to hear BJP MP's plea seeking transfer of cases from WB police
Updated : 6 years, 9 months ago IST
New Delhi (India), July 15 (ANI): The Supreme Court on Monday refused to entertain BJP MP Soumitra Khan's plea seeking direction to transfer the cases registered against him from West Bengal Police to Central Bureau of Investigation (CBI) or any other agency.
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Allahabad Bank stock drops 10 pc after reports of Rs 1,775 crore fraud by
Updated : 6 years, 9 months ago IST
Mumbai (Maharashtra) [India], July 15 (ANI): Shares of government-owned Allahabad Bank slumped over 10 per cent in morning trade on Monday after the bank reported a fraud of Rs 1,775 crore by Bhushan Power and Steel Limited (BPSL) to the Reserve Bank of India (RBI).
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CBI books former Arunachal Pradesh CM Nabam Tuki on charges of corruption
Updated : 6 years, 9 months ago IST
New Delhi [India], July 12 (ANI): Central Bureau of Investigation (CBI) on Friday booked Nabam Tuki, former Chief Minister of Arunachal Pradesh on charges of corruption.
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CBI raids offices, residence of Indira Jaising, Anand Grover in FCRA case
Updated : 6 years, 9 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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CBI registers 2 separate FIRs in illegal sand mining case
Updated : 6 years, 9 months ago IST
Lucknow (Uttar Pradesh) [India], July 11 (ANI): The Central Bureau of Investigation (CBI) has registered two separate FIRs related to an alleged case of illegal sand mining in Uttar Pradesh.
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