Cbi Raid

CBI conducts searches in Delhi-NCR in connection with Rs 117 crore cyber fraud case

The searches were conducted during an ongoing investigation into a case registered on a complaint from the Union Home Ministry’s Cyber Crime Coordination Centre (I4C).

Maharashtra Bitcoin scam: CBI files case against Amit Bhardwaj and Ajay Bhardwaj amid ED raids

Maharashtra Bitcoin scam: Bitcoin is in the news again after allegations were levelled against Congress's Maharashtra chief Nana Patole and NCP (SP)'s Supriya Sule of being involved in a Bitcoin scam, triggering a political outrage just a day before crucial voting in Maharashtra.

MP: CBI recovers Rs 3.85 crore cash from residence of Northern Coalfield Limited official in Singrau

The huge cash was recovered from the house of Secretary and PS of Northern Coalfield Limited (NCL) CMD, Subedar Ojha. The case involved high officials of NCL, contractors and a CBI DSP in Jabalpur. The CBI official involved was also arrested by the federal probe agency.

Rajasthan: CBI raids 10 locations, seized cash and pistol in illegal sand mining case

Rajasthan illegal sand mining case: CBI took over the probe into the illegal sand mining case, earlier registered by the Bundi Police, on the orders of the Jaipur Bench of the Rajasthan High Court.

CBI conducts massive raid after it busts human trafficking gang taking Indians to Russia-Ukraine war

Citing officials, the news agency reported that the investigating agency has conducted a massive search operation in at least seven cities in connection with a human trafficking network taking Indians to the Russia-Ukraine war zone.

CBI raids former J-K Governor Satyapal Malik's premises in Hydroelectric project case

Jammu and Kashmir: Sources have revealed that the investigative agency's actions are aimed at uncovering any illicit activities linked to the project's contracting process.

SSC teachers recruitment case: CBI raids 7 locations in West Bengal, including residence of TMC MLA