Cbi Raids
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CBI raids 18 locations of Bhushan Power and Steel Limited across various states
India | Apr 07, 2019, 08:35 AM ISTThe company deliberately defaulted on repayment and also claimed inadmissible credit causing a loss approximately of of Rs 2,348 crore to the banks, the CBI alleged.
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Illegal sand mining: CBI raids 12 locations in Delhi, UP including IAS B Chandrakala's house
India | Jan 05, 2019, 01:32 PM ISTChandrakala has been in news in the past for her anti-corruption crusade. Videos of the woman IAS officer reprimanding erring civic official had gone viral on social media a few months ago.
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PNB fraud: CBI conducts searches at 20 premises across 5 states
India | Feb 16, 2018, 04:40 PM ISTThe searches by the agency span across six cities in five states, in connection with the fraud involving Nirav Modi, Mehul Choksi and other family members.
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CBI raids at 23 locations in Kolkata, Ranchi over hawala dealings
India | Jul 12, 2017, 01:51 PM ISTThe Central Bureau of Investigation (CBI) today conducted raids at 23 locations in Ranchi and Kolkata in connection with suspected shell companies involved in hawala dealings
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CBI raids Lalu Prasad Yadav and his family's premises over irregularities in tenders of IRCTC hotels
Politics | Jul 07, 2017, 09:02 PM IST -
Modi govt, BJP have no role in CBI raids on Lalu Prasad Yadav and his family: Venkaiah Naidu
National | Jul 07, 2017, 02:14 PM ISTVenkaiah Naidu also said that the CBI was doing its duty in accordance with the mandate given to it by the law of the land.
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Have committed no wrong in awarding tenders, all decisions taken during NDA rule: Lalu Yadav
National | Jul 07, 2017, 02:38 PM ISTLalu claimed that all decisions related to these tenders were taken during the NDA rule.
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After CBI raids, Karti Chidambaram, Mukerjeas’ INX Media to now face ED heat
National | May 18, 2017, 07:55 AM ISTED is set to file a case of money laundering against Karti Chidambaram and INX Media in connection with alleged irregularities in foreign investment approval for the company in 2007
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Illegal FIPB clearances by Chidambaram have always helped Karti, says Swamy
National | May 16, 2017, 11:52 AM ISTSubramanian Swamy today said that the nation will soon know that Congress is the most corrupt party in the history of the world, adding that he was ‘content’ with the raids conducted by the CBI at Chidambaram and Karti's residences
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CBI raids 24 places in five states in illegal mining case
India | Feb 06, 2014, 09:58 PM ISTNew Delhi: The Central Bureau of Investigation (CBI) Thursday conducted raids at 24 places in five states in a case relating to illegal export of iron ore from Karnataka's Belekeri port of Karnataka, said an
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CBI raids premises of senior army officer for alleged graft
India | May 04, 2013, 07:55 AM ISTJammu/New Delhi, May 4: CBI officials yesterday raided the premises of a senior Army officer after registerng a case of corruption against him on the charge of bribery and amassing assets disproportionate to known sources
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CPI(M) attacks Centre over CBI raids at Stalin's home
National | Mar 21, 2013, 05:28 PM ISTNew Delhi, Mar 21: The CPI(M) on Thursday said the CBI searches at DMK leader MK Stalin's residence came within 24 hours after the party withdrew support to the UPA government and claimed it was
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CBI conducts raids in connection with horse-trading allegation
National | Jun 21, 2012, 06:50 PM ISTRanchi, June 13: The CBI today conducted raids on the premises of two independent MLAs and the relatives of several other legislators in connection with allegations of horse-trading that had led to countermanding of the
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CBI Raids Vodafone, Airtel Offices, Probes Scam During Pramod Mahajan Tenure
India | Nov 19, 2011, 10:27 PM ISTNew Delhi, Nov 19: Expanding its probe to cover the NDA regime, CBI today registered a case against Shyamal Ghosh, who was Secretary in the Telecom Ministry headed by late Pramod Mahajan, and two Telecom
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Marans Like My Sons, Says Karunanidhi
India | Oct 11, 2011, 06:29 PM ISTChennai, Oct 11: Breaking his silence on the CBI action against the Maran brothers over the Aircel-Maxis deal, DMK president M Karunanidhi on Tuesday said his support would always be with them to face the
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CBI Conducts Raids In Ktk, Books Cases Against 2 Mining Firms
India | Oct 03, 2011, 06:05 PM ISTBangalore/Bellary, Oct 3: CBI today registered cases against two mining firms including Associated Mining Company owned by arrested former minister G Janardhana Reddy's wife Aruna Lakshmi, and conducted searches in Bellary, Bangalore and Davanagere in
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CBI Raids Reddy Close Aides Houses
India | Sep 11, 2011, 12:39 PM ISTBellary, Karnataka, Sept 11: CBI on Sunday conducted searches at the residences of two close aides of former Karnataka Minister G Janardhan Reddy here and seized several documents, official sources said.The 11-member CBI team headed
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CWG Scam: CBI Raids 16 Places, Books 8 CPWD Officials
India | Aug 09, 2011, 08:29 PM ISTNew Delhi, Aug 9: Registering the 14th case in the CWG scam, the CBI today booked eight CPWD officials and two companies for alleged irregularities in renovation of Shyama Prasad Mukherjee Swimming Pool Complex—one of
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CBI Raids DMK-Run Kalaignar TV Premises, Residence Of MD Searched
India | Feb 18, 2011, 12:47 PM ISTChennai, Feb 18 : The CBI today carried out searches in the offices and residences of top management of DMK first family run Kalaignar TV in connection with the 2G spectrum scam. The raids came
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No Difference In Relations With DMK Because Of CBI Raids: Cong
National | Dec 16, 2010, 09:21 PM ISTNew Delhi, Dec 16: In the backdrop of CBI raiding close associates of former telecom minister A Raja and DMK MP Kanimozhi, Congress today dismissed suggestions of souring of ties with its key ally. "There