Cbi Raid
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CBI raids 5 locations in Delhi, Ghaziabad
India | Feb 15, 2020, 06:02 PM 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 | Jul 17, 2019, 10:52 AM 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 | Jul 11, 2019, 05:48 PM 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 | Jul 09, 2019, 10:29 PM 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 | Jul 09, 2019, 07:50 PM 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 | Jan 25, 2019, 02:39 PM 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 | Jan 25, 2019, 10:34 AM 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 | Sep 05, 2018, 12:35 PM 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 | Apr 10, 2018, 05:07 PM IST -
Property, bank documents linked to Satyendra Jain found during searches: CBI
India | Feb 04, 2018, 09:27 PM 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
National | Aug 25, 2017, 08:00 PM 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 | Jul 12, 2017, 01:50 PM IST -
Watch the inside story on CBI raids Lalu Yadav and family's properties over IRCTC
Politics | Jul 09, 2017, 10:56 PM IST -
Railway Hotel Tender Case: CBI finishes raid at Lalu Prasad Yadav's place
Politics | Jul 07, 2017, 09:03 PM IST -
CBI raids Lalu Prasad Yadav and his family's premises over irregularities in tenders of IRCTC hotels
National | Jul 07, 2017, 01:02 PM 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 | Jun 05, 2017, 04:41 PM 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
National | May 17, 2017, 12:24 PM 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 AM 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 | Dec 22, 2015, 11:59 PM 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
National | Dec 22, 2015, 11:06 PM 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