Cbi Raid
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CBI raids 5 locations in Delhi, Ghaziabad
India | February 15, 2020 18:02 ISTThe CBI on Saturday carried out searches at multiple locations in Delhi and Uttar Pradesh's Ghaziabad in a cheating case of a Meerut medical college.
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CBI raids Ex-SP MP Atiq Ahmed's residence
India | July 17, 2019 10:52 ISTThe CBI has already registered a case against the former Samajwadi Party MP from Uttar Pradesh on charges of abduction and assault of real estate dealer Mohit Jaiswal in December 2018.
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CBI raids senior advocate Anand Grover's properties
India | July 11, 2019 17:48 ISTThe action came almost a month after the CBI registered a case against Mumbai-based NGO Lawyers Collective and its President Anand Grover for alleged violation of the Foreign Contribution (Regulations) Act (FCRA), criminal conspiracy and criminal breach of trust.
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CBI raids properties of former ED official in Hyderabad and Vijayawada, recovers Rs 3.75 cr assets
India | July 09, 2019 22:29 ISTThe Central Bureau of Investigation (CBI) on Tuesday conducted searches on properties of Central GST Anti-Evasion Wing's Superintendent Bolineni Sreenivasa Gandhi in Hyderabad and Vijayawada.
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110 raids in 19 states : CBI's nationwide crackdown against corruption
News | July 09, 2019 19:50 IST110 raids in 19 states : CBI's nationwide crackdown against corruption
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Jind connection behind CBI raid at Hooda's residence?
Politics | January 25, 2019 14:39 ISTJind connection behind CBI raid at Hooda's residence?
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CBI raids former Haryana CM BS Hooda’s residence in Rohtak
Politics | January 25, 2019 10:34 ISTThe Central Bureau of Investigation (CBI) on Friday conducted raids at the Rohtak residence of former Haryana chief minister BS Hooda.
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Gutka scam: CBI raids 40 locations in Tamil Nadu including residences of health minister, DGP
India | September 05, 2018 12:35 ISTThe residences of Health Minister C Vijayabaskar and DGP TK Rajendran, besides that of a former senior police official, among others are being searched, said officials.
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Railway hotel tender case: CBI raids former Bihar chief minister Rabri Devi's residence
News | April 10, 2018 17:07 IST -
Property, bank documents linked to Satyendra Jain found during searches: CBI
India | February 04, 2018 21:27 ISTThe documents were recovered during searches at the residences of Delhi Dental Council Registrar Rishiraj, who was arrested yesterday in a separate case.
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CBI raids Satyendar Jain's residence in money laundering case
Politics | August 25, 2017 20:00 ISTis accused of being involved in the crime through Kolkata-based companies Prayas Info Pvt Ltd, Akichand Developers and Mangalyatan Project Pvt Ltd
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CBI conducts raids across the country in connection with Shell companies
News | July 12, 2017 13:50 IST -
Watch the inside story on CBI raids Lalu Yadav and family's properties over IRCTC
Politics | July 09, 2017 22:56 IST -
Railway Hotel Tender Case: CBI finishes raid at Lalu Prasad Yadav's place
Politics | July 07, 2017 21:03 IST -
CBI raids Lalu Prasad Yadav and his family's premises over irregularities in tenders of IRCTC hotels
Politics | July 07, 2017 13:02 ISTThe CBI raids have been conducted at 12 locations related to Lalu Prasad Yadav, his wife Rabri Devi and son Tejashwi Yadav.
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CBI raids NDTV co-founder Prannoy Roy, wife for alleged bank fraud; govt denies ‘witch hunt’
India | June 05, 2017 16:41 ISTThe Central Bureau of Investigation (CBI) on Monday searched the offices and homes of NDTV news channel co-founder and promoter Prannoy Roy and his wife Radhika in connection with an alleged bank fraud
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Karti now under CBDT scanner for 'illegally favouring' Mukerjea's INX Media: Report
Politics | May 17, 2017 12:24 ISTMore trouble is likely for former finance minister P Chidambaram and son Karti as the Central Board of Direct Taxes (CBDT) is likely to initiate a probe into the reported irregularities in foreign investment approval for INX Media in 2007
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CBI raids P Chidambaram, son Karti's residences in Chennai
India | May 17, 2017 10:05 ISTThe Central Bureau of Investigation on Tuesday raided the residences of former Finance minister P Chidambaram and his son Karti in case related to INX Media
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CBI raids IRS officer, crores in cash and property unearthed
India | December 22, 2015 23:59 ISTNew Delhi: The CBI today recovered Rs.20 crore in cash, records of investment of another Rs.20 crore and details of other property from Sanjay Kumar, an Indian Revenue Service officer of 1991 batch.The official is
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CBI raid was to check Delhi government actions in DDCA affairs: Manish Sisodia
Politics | December 22, 2015 23:06 ISTNew Delhi: The CBI raids in the Delhi Secretariat was "purely" aimed at scrutinising files related to alleged irregularities in Delhi and District Cricket Association (DDCA), Deputy Chief Minister Manish Sisodia said on Tuesday during
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