Cbi Raid

CBI Raids 45 Godowns In Punjab, Samples Of Rice And Wheat Stocks Seized

India News | Reported by Arvind Gunasekar, Mohammad Ghazali, Edited by Harish Pullanoor | Friday January 29, 2021

Amid the ongoing agitation by farmers, mostly from Punjab and Haryana, the Central government has launched raids on some 45 warehouses in the two states, seizing samples of rice and wheat stocks. The Central Bureau of Investigation's (CBI) search operation has been on since last night and are being carried out with help of paramilitary forces, sour...

CBI Raids Premises Of Business Associates Of Coal Scam Accused In Kolkata

India News | Press Trust of India | Thursday January 14, 2021

Officials of the CBI's anti-corruption branch on Wednesday raided the premises of several businessmen believed to be close associates of Anup Majhi alias Lala, the alleged kingpin of the illegal coal trading racket in the Asansol-Ranigunj belt of West Bengal, sources in the agency said.

CBI Raids 45 Places In Bengal, Jharkhand In Connection With Coal Scam

India News | Reported by Arvind Gunasekar and Monideepa Banerjie, Edited by Harish Pullanoor | Saturday November 28, 2020

A security official of Eastern Coalfield Ltd in West Bengal's Asansol suffered a heart attack during a search by the CBI in a case of illegal mining and theft. The official, Dhananjay Roy, was rushed to hospital, where he died. He was one of several people whose properties were raided by the CBI today in connection with the case.

CBI Raids Home Of Roshan Baig, Ex-Congress MLA Arrested In Ponzi Scam

India News | Written by Maya Sharma | Monday November 23, 2020

The CBI on Monday raided former Karnataka minister Roshan Baig's home in Bengaluru, following his arrest on Sunday in connection with the Rs 4,000-crore IMA ponzi scam that saw thousands of investors lose their money

Congress Leader DK Shivakumar's Brother Disputes CBI Claim On Cash Recovery During Searches

Karnataka News | Press Trust of India | Wednesday October 7, 2020

Karnataka Congress President DK Shivakumar's brother and MP from Bengaluru Rural DK Suresh on Tuesday claimed that the CBI has accounted for only Rs 6.78 lakh cash seized at their premises, though it said Rs 57 lakh was recovered during the searches.

Congress Karnataka MP, DK Suresh, Tests Covid +Ve Day After CBI Raid

India News | Written by Maya Sharma | Tuesday October 6, 2020

Karnataka Congress MP, DK Suresh, has tested positive for COVID-19 a day after his house was raided by the central investigation agency CBI.

CBI Raids 5 Locations In Delhi, Aligarh In Bank Fraud Case

India News | Press Trust of India | Thursday August 27, 2020

The CBI on Thursday carried out searches at five locations in Delhi and Uttar Pradesh's Aligarh after registering an FIR against Hind Agro Industries Ltd for an alleged bank fraud of Rs 221.72 crore in the Punjab National Bank, officials said.

CBI Raids In Madhya Pradesh Over Rs 938 Crore Fraud Case Involving Oil Firm

India News | Written by Anurag Dwary | Sunday August 23, 2020

A CBI team on Saturday raided multiple locations in Madhya Pradesh's Morena over a bank fraud case, involving an oil firm. A First Information Report or FIR was filed against the directors of the oil firm - KS Oils Limited - in the alleged Rs 983 loan scam.

CBI Carries Out Searches At Top Shipping Official's House

India News | Press Trust of India | Saturday August 1, 2020

The CBI carried out searches at the residence of the additional director general of shipping on Friday after booking him for allegedly receiving Rs 50,000 for delaying an ongoing case in the Gujarat High Court, officials said.

CBI Raids Businessman Ratul Puri, Father In Bank Fraud Case

India News | ANI | Friday June 26, 2020

The Central Bureau of Investigation (CBI) today conducted searches at the premises of Moser Baer Solar Limited directors Deepak Puri, Ratul Puri and others in Delhi and Noida in connection with a Rs 787.25 crore bank fraud case.

After Arrest Of Officer Linked To Manish Sisodia, CBI Raids Another In Delhi

Delhi News | Press Trust of India | Friday February 7, 2020

The CBI on Friday carried out searches at the premises of an IAS officer in connection with the arrest of Gopal Krishna Madhav, officer on special duty to Delhi's Deputy Chief Minister Manish Sisodia, officials said.

CBI Raids Ex-Officers In J&K For Allegedly Issuing 2 Lakh Arms Licence

India News | Reported by Arvind Gunasekar, Edited by Swati Bhasin | Monday December 30, 2019

In the first massive operation by the Central Bureau of Investigation since Jammu and Kashmir was divided into two union territories, several bureaucrats were raided today across 13 locations in Srinagar, Jammu, Gurgaon, Noida in the arms license case.

Multiple CBI Raids In Manipur Over Misappropriation Of Government Funds

India News | Press Trust of India | Friday November 22, 2019

The Central Bureau of Investigation carried out searches at nine locations in three states on Friday in connection with alleged misappropriation of development funds of Rs 332 crore in Manipur, officials said.

Bar Association Of India Condemns CBI Raids On Indira Jaising, Anand Grover

India News | Press Trust of India | Tuesday July 16, 2019

The Bar Association of India (BAI) Monday condemned CBI searches at the residence and offices of senior advocates Indira Jaising and Anand Grover, saying they amount to an "assault" on the independence of lawyers "engaged in constitutionally protected activities".

"To Humiliate, Silence": Lawyer Indira Jaising's Group Slams CBI Raids

India News | Reported by Arvind Gunasekar, Edited by Divyanshu Dutta Roy | Friday July 12, 2019

Raids by the Central Bureau of Investigation against senior lawyers Indira Jaising and her husband Anand Grover were "illegal, malicious and a blatant abuse of law", their NGO said on Friday, accusing the BJP-led government at the centre of being rattled by their "fierce independence and advocacy for human rights".