Cbi Raids
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Hours after raid at Sisodia's house, Delhi LG orders transfer of 12 IAS officers
India | Aug 20, 2022, 08:57 AM ISTThe direction has come after the Central Bureau of Investigation (CBI) on Friday raided at 22 locations in the national capital, including the house of Delhi Deputy Chief Minister and Aam Aadmi Party leader Manish Sisodia in connection with irregularities in new Excise policy case.
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Delhi Excise Minister Manish Sisodia has become 'excuse minister': Anurag Thakur
India | Aug 19, 2022, 01:23 PM ISTManish Sisodia news: Sisodia, who also holds the excise portfolio in the Delhi government, said the agency probe against him was to derail his work to improve education facilities in the national capital.
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Manish Sisodia CBI raids highlights: Trader paid Rs 1 crore to associate of Sisodia, says CBI FIR
India | Aug 19, 2022, 08:46 PM ISTManish Sisodia CBI raid: Delhi Lieutenant Governor V K Saxena had recommended a CBI probe into the Kejriwal government's Excise Policy, 2021-22, over alleged violations of rules and procedural lapses.
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CBI busts racket falsely promising governorship, Rajya Sabha seats for Rs 100 crore
India | Jul 25, 2022, 05:37 PM ISTThe CBI received information that they would drop names of senior bureaucrats and political functionaries to impress clients approaching them for some work either directly or through middleman like Abhishek Boora.
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FCRA violations: CBI raids 40 locations in countrywide crackdown; NGOs, MHA officials under scanner
India | May 10, 2022, 10:23 PM ISTAccording to reports, 6 officials, NGO representatives being questioned by CBI over alleged FCRA violations and Rs 2 crore hawala transactions detected so far.
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Yes Bank-DHFL scam: CBI searches premises of prominent realtors in Mumbai, Pune
India | Apr 30, 2022, 02:33 PM ISTThe CBI has been probing Yes Bank's former co-founder Rana Kapoor and DHFL since March 2020.
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Arms license case: CBI raids multiple locations across Jammu & Kashmir, Delhi
India | Jul 24, 2021, 01:15 PM ISTThe CBI had registered a case on the consent of Jammu and Kashmir government and further notification from the central government in 2018 and taken over probe from the state police that during the period 2012 to 2016.
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CBI searches 4 locations in Hyderabad, Delhi linked to Golden Jubilee Hotels
India | Apr 03, 2021, 12:02 PM ISTA CBI spokesperson said that the agency sleuths carried out the searches led to the recovery of several incriminating documents.
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Saradha chit fund scam: CBI searches 6 Mumbai locations linked to SEBI officials
India | Mar 22, 2021, 01:57 PM ISTRecently, the CBI had quizzed several people connected with the Saradha chit fund scam as the state of West Bengal prepares for an eight-phased staggered Assembly election starting March 27.
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CBI raids 20 godowns in Punjab, Haryana
India | Jan 29, 2021, 12:08 PM ISTThe move is part of preventive vigilance to check corruption at locations where public dealing takes place.
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CBI books its 4 personnel for bribes, conducts searches
India | Jan 15, 2021, 11:17 AM ISTThe agency did not give out much details about the case in which its own personnel are under scanner for allegedly taking huge amounts of bribe from the accused companies in bank fraud cases being probed by them, they said.
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₹50 lakh recovered as CBI raids DK Shivakumar's premises in Karnataka
India | Oct 05, 2020, 12:07 PM ISTThe Central Bureau of Investigation (CBI) raided 14 locations associated with Karnataka Pradesh Congress Committee president DK Shivakumar and his brother Bengaluru Rural Lok Sabha MP, DK Suresh on Monday.
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Yes Bank Crisis: As the events unfolded on Monday
Business | Mar 09, 2020, 09:33 PM ISTYes Bank Crisis Live Updates: The CBI carried out searches at seven locations, including Rana Kapoor's house on Monday in connection with the Yes Bank scam pertaining to the Rs 600 crore alleged bribe to the family of its co-founder Rana Kapoor by DHFL.
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CBI raids 13 places in J&K, NCR in arm licence case
India | Dec 30, 2019, 02:10 PM ISTThe searches were conducted at the premises of then District Collectors or District Magistrates in Kupwara, Barmulla, Udhampur, Kishtwar, Shopian, Rajouri, Doda and Pulwama, the agency said.
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Misappropriation of govt funds: Raids across Manipur, Mizoram, Haryana
India | Nov 22, 2019, 01:34 PM ISTSeveral teams of the central probe agency were carrying out searches at nine locations including Aizawl, Imphal, and Gurgaon in the case of misappropriation of government funds, a senior CBI officer said.
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CBI raids ex-top cop Alok Kumar's residence in Karnataka
India | Sep 26, 2019, 10:59 AM ISTThe phone-tapping controversy came to light during the elections when an alleged phone conversation was leaked to the media in which an IPS officer was named.
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CBI conducts searches at 12 locations in 8 cities of UP in connection with illegal mining scam
India | Jul 10, 2019, 10:43 PM ISTThe CBI has registered two separate cases related to alleged illegal sand mining in Uttar Pradesh and conducted searches at 12 locations in eight cities of Uttar Pradesh, on Wednesday.
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CBI raids Uttar Pradesh IAS officer for illegal mining
India | Jul 10, 2019, 02:04 PM ISTThe Central Bureau of Investigation (CBI) raided the residence of Bulandshahr District Magistrate Abhay Kumar Singh on Wednesday in connection to a probe in illegal mining.
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CBI searches 110 locations in 19 states in corruption, arms smuggling cases; 30 fresh FIRs filed
India | Jul 09, 2019, 11:49 PM ISTThe CBI on Tuesday carried out searches at 110 locations in 19 states in connection with fresh cases related to alleged corruption, arms smuggling and criminal misconduct. It has registered 30 fresh cases.
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50 raids, 18 cities and Rs 640 crore: CBI’s ‘special drive’ against banking frauds
India | Jul 02, 2019, 08:14 PM ISTCBI carries out 'special operation' against banking fraud accused at 50 locations across country