Cbi Raids

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".

"Gross Abuse Of Power": Lawmakers Write To PM Against Indira Jaising Raid

India News | Edited by Vaibhav Tiwari | Thursday July 11, 2019

Over 20 members of parliament on Thursday wrote to Prime Minister Narendra Modi, protesting the Central Bureau Investigation's (CBI) raids against senior lawyer Indira Jaising and her husband Anand Grover, who are accused of violating a law on foreign funding.

Sitaram Yechury Questions CBI Raids On Indira Jaising

India News | Press Trust of India | Thursday July 11, 2019

CPI(M) general secretary Sitaram Yechury on Thursday accused the government of "targeting" former additional solicitor general Indira Jaising and her husband Anand Grover hours after the CBI began raids at their residences and offices.

"Targeted For Rights Work," Says Lawyer Indira Jaising After CBI Raids

India News | Reported by Arvind Gunasekar, Edited by Deepshikha Ghosh | Thursday July 11, 2019

Senior lawyers Indira Jaising and her husband Anand Grover were raided on Thursday by the CBI, which has accused them of violating a law on foreign funding.

Mayawati, Haryana's BS Hooda Under Scanner As CBI Raids 110 Locations

India News | Reported by Arvind Gunasekar, Edited by Divyanshu Dutta Roy | Tuesday July 9, 2019

The Central Bureau of Investigation on Tuesday carried out searches at 110 locations in 19 states in connection with cases related to corruption, arms smuggling and criminal misconduct, officials said, in a massive crackdown with links to opposition leaders Mayawati and Bhupinder Singh Hooda of the Congress.

CBI Searches Home, Office Of Sacked Tax Officer SK Srivastava, Files Case

India News | Press Trust of India | Saturday July 6, 2019

The CBI carried out searches at Noida residence and office of sacked Income Tax Commissioner SK Srivastava, officials said Saturday.

50 Raids, 18 Cities, 14 Cases: CBI "Special Drive" Against Banking Fraud

India News | Press Trust of India | Tuesday July 2, 2019

The CBI Tuesday launched a special drive in connection with banking scams across the country and registered 14 cases, officials said.

Man Posing As CBI Officer Gets 2 Cops To Conduct Raid In UP, Arrested

Muzaffarnagar News | Press Trust of India | Sunday June 23, 2019

A man was arrested for allegedly posing as a Joint Commissioner of the Central Bureau of Investigation (CBI) and conducting raid at a trader's house in the New Mandi area in Muzaffarnagar, police said on Sunday.

CBI Raids Jagan Mohan Reddy's Party Candidate In Alleged Bank Fraud Case

India News | Reported by Arvind Gunasekar, Edited by Vaibhav Tiwari | Tuesday April 30, 2019

The CBI is conducting searches on the premises of Raghurama Krishnamaraju, the Lok Sabha election candidate from Jagan Mohan Reddy's YSR Congress Party, in an alleged bank fraud case in Hyderabad.

CBI Raids 18 Locations Of Bhushan Power And Steel Limited

India News | Press Trust of India | Sunday April 7, 2019

The CBI Sunday carried out searches at 18 locations connected to Bhushan Power and Steel Limited after registering a case of cheating amounting to Rs 2,348 crore against chairman Sanjay Singhal and others, officials said.

"Their Standard Procedure?": Salman Khurshid On Arun Jaitley's "Investigative Adventurism" Remark On CBI

India News | Edited by Nidhi Sethi | Sunday January 27, 2019

A day after Union minister Arun Jaitley called the CBI raids at the Videocon headquarters in Mumbai and Aurangabad on Thursday "investigative adventurism", senior Congress leader Salman Khurshid wondered why was the Finance Minister "perturbed" when it was "their standard procedure".

CBI Raids Former Haryana Chief Minister BS Hooda In Land Deal Case

India News | Edited by Shylaja Varma | Friday January 25, 2019

Former Haryana chief minister Bhupinder Singh Hooda's homes in Rohtak and Delhi wereraided on Friday morning by officials of the Central Bureau of Investigation (CBI) in connection with a land deal case.The agency has registered a new case against Mr Hooda and others over alleged irregularities in land allotment between 2004 and 2007, when he was t...

After CBI Raids, Money Laundering Case Filed Over Illegal Mining In UP

India News | Press Trust of India | Thursday January 17, 2019

The Enforcement Directorate (ED) has filed a money laundering case in connection with illegal mining in Uttar Pradesh, where the CBI recently registered a criminal complaint and said it was probing the role of former Chief Minister Akhilesh Yadav and some bureaucrats, officials said Thursday.

On CBI Raids In Mining Case, Shivpal Yadav's "Loot" Jibe At SP, BSP

India News | Press Trust of India | Thursday January 10, 2019

Pragatisheel Samajwadi Party (Lohia) Chief Shivpal Yadav on Wednesday alleged that there was loot in mining during the previous BSP and SP regimes, describing the CBI action in the alleged mining scam in Uttar Pradesh as a "late step" by the BJP.