The 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.
The 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
Venkaiah Naidu also said that the CBI was doing its duty in accordance with the mandate given to it by the law of the land.
Lalu claimed that all decisions related to these tenders were taken during the NDA rule.
ED 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
Subramanian 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
New 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
Jammu/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
New 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
Ranchi, 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
New 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
Chennai, 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
Bangalore/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
Bellary, 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
New 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
Chennai, 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
New 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
New Delhi, Dec 15 : The BJP today described the CBI raids in connection with the 2G spectrum allocation scam as "too little, too late" and claimed its demand for a Joint Parliamentary Committee (JPC)
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