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  Hours after raid at Sisodia's house, Delhi LG orders transfer of 12 IAS officers

  India | August 20, 2022 8:57 IST

  The 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 | August 19, 2022 13:23 IST

  Manish 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 | August 19, 2022 20:46 IST

  Manish 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 | July 25, 2022 17:37 IST

  The 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 22:23 IST

  According 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 | April 30, 2022 14:33 IST

  The 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 | July 24, 2021 13:15 IST

  The 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 | April 03, 2021 12:02 IST

  A 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 | March 22, 2021 13:57 IST

  Recently, 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 | January 29, 2021 12:08 IST

  The 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 | January 15, 2021 11:17 IST

  The 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 | October 05, 2020 12:07 IST

  The 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 | March 09, 2020 21:33 IST

  Yes 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 | December 30, 2019 14:10 IST

  The 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 | November 22, 2019 13:34 IST

  Several 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 | September 26, 2019 10:59 IST

  The 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 | July 10, 2019 22:43 IST

  The 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 | July 10, 2019 14:04 IST

  The 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 | July 09, 2019 23:49 IST

  The 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 | July 02, 2019 20:14 IST

  CBI carries out 'special operation' against banking fraud accused at 50 locations across country