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CBI Conducts Searches At AAP Leader's Residence Over Alleged Foreign Funding Violations
The CBI on Thursday conducted searches at the premises of former AAP MLA and party's Gujarat polls co-incharge Durgesh Pathak after registering an FIR against him for allegedly receiving foreign donations for his party in contravention of FCRA norms.
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Probe Agency Raids AAP's Durgesh Pathak, Gujarat Election Co-In-Charge
The CBI on Thursday searched the residence of Durgesh Pathak - the Aam Aadmi Party's new co-in-charge for the 2027 Gujarat Assembly election - over alleged violations of the foreign exchange law.
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CBI Raids Former Chhattisgarh Chief Minister Bhupesh Baghel's Residence
CBI swooped down at the residence of Bhupesh Baghel in Raipur and Bhilai, as well as the residential premises of a senior police officer and a close associate of the former chief minister.
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Senior IAS Officers Home Searched By CBI In High Profile Bribery Case
An eight-member team of the Central Bureau of Investigation (CBI) reportedly from Delhi on Tuesday launched a raid at the residence of senior IAS officer Bishnupada Sethi here in connection with a high-profile bribery case.
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CBI Conducts Searches In Delhi-NCR Over Rs 117 Crore Cyber Crime Case
The CBI conducted searches at 10 locations in Delhi and surrounding areas on Wednesday in connection with a case of transnational cyber-enabled financial frauds involving Rs 117 crore, officials said.
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1 kg Gold, Rs 60 Lakh Cash Seized By CBI In Multi-State Raids
A kilogram of gold and silver each, Rs 60 lakh in cash, property documents worth crores, 61 bullets were among things recovered in multi-state raids by CBI across 16 locations including poll-bound Jharkhand.
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CBI Raids Premises Of Kolkata Hospital's Ex Principal In Corruption Probe
The anti-corruption branch of the Central Bureau of Investigation (CBI) conducted searches on Sunday at multiple locations connected to former RG Kar Medical College principal Sandip Ghosh and his relatives in West Bengal's Kolkata.
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UP Official Shares Suicide Note, Shoots Self After CBI Raids Post Office
A postal officer died by suicide at his home in Uttar Pradesh a day after the Central Bureau of Investigation (CBI) raided the post office where he was stationed to investigate the alleged embezzlement of crores of rupees.
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Rs 3.8 Crore Cash Seized As CBI Raids Madhya Pradesh Coal Mining Officials
The Central Bureau of Investigation (CBI) on Sunday arrested two officials of the Northern Coalfields Limited (NCL) and seized Rs 3.85 crore in cash in Madhya Pradeshs Singrauli district, officials said on Monday.
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CBI Raids 7 Locations In Gujarat Over NEET-UG Paper Leak Case
The CBI was conducting searches at seven location in Gujarat in the NEET-UG paper leak case, officials said on Saturday.
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CBI Says Traced Shop That Sold Bullets, Cartridges Seized In Bengal's Sandeshkhali
The Central Bureau of Investigation (CBI) on Saturday claimed to have traced the shop in Kolkata from where the bullets and cartridges seized from Sandeshkhali during a joint operation by the CBI and NSG on Friday were reportedly purchased.
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"Bombs May Have Been Planted": Trinamool After CBI Raids Sandeshkhali
Bengal's ruling Trinamool Congress has now knocked on the doors of the Election Commissioner with an official complaint against the CBI, accusing it of "throttling" the Opposition's, including its own, campaigns at a time when elections are on.
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Foreign-Made Guns Found In CBI Raid In Bengal's Sandeshkhali
Foreign-made weapons and ammunition have been recovered after the Central Bureau of Investigation raided locations in Bengal's Sandeshkhali in a case related to violence against Enforcement Directorate (ED) officials.
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Rs 5 Lakh Per Newborn: How Delhi's Child-Trafficking Racket Unravelled
The Central Bureau of Investigation (CBI) raided several locations across Delhi in connection with child trafficking. Three newborn babies were rescued from a house located in the Keshavpuram area of the national capital
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Trinamool vs BJP As CBI Raids Mahua Moitra's Kolkata Home In Cash-For-Query Case
The TMC has dubbed the ongoing CBI raids on the premises of party leader Mahua Moitra in connection with the alleged cash-for-query case as "vendetta politics" and a desperate manoeuvre by the BJP to misuse the central agencies ahead of the elections
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CBI Conducts Searches At AAP Leader's Residence Over Alleged Foreign Funding Violations
The CBI on Thursday conducted searches at the premises of former AAP MLA and party's Gujarat polls co-incharge Durgesh Pathak after registering an FIR against him for allegedly receiving foreign donations for his party in contravention of FCRA norms.
-
Probe Agency Raids AAP's Durgesh Pathak, Gujarat Election Co-In-Charge
The CBI on Thursday searched the residence of Durgesh Pathak - the Aam Aadmi Party's new co-in-charge for the 2027 Gujarat Assembly election - over alleged violations of the foreign exchange law.
-
CBI Raids Former Chhattisgarh Chief Minister Bhupesh Baghel's Residence
CBI swooped down at the residence of Bhupesh Baghel in Raipur and Bhilai, as well as the residential premises of a senior police officer and a close associate of the former chief minister.
-
Senior IAS Officers Home Searched By CBI In High Profile Bribery Case
An eight-member team of the Central Bureau of Investigation (CBI) reportedly from Delhi on Tuesday launched a raid at the residence of senior IAS officer Bishnupada Sethi here in connection with a high-profile bribery case.
-
CBI Conducts Searches In Delhi-NCR Over Rs 117 Crore Cyber Crime Case
The CBI conducted searches at 10 locations in Delhi and surrounding areas on Wednesday in connection with a case of transnational cyber-enabled financial frauds involving Rs 117 crore, officials said.
-
1 kg Gold, Rs 60 Lakh Cash Seized By CBI In Multi-State Raids
A kilogram of gold and silver each, Rs 60 lakh in cash, property documents worth crores, 61 bullets were among things recovered in multi-state raids by CBI across 16 locations including poll-bound Jharkhand.
-
CBI Raids Premises Of Kolkata Hospital's Ex Principal In Corruption Probe
The anti-corruption branch of the Central Bureau of Investigation (CBI) conducted searches on Sunday at multiple locations connected to former RG Kar Medical College principal Sandip Ghosh and his relatives in West Bengal's Kolkata.
-
UP Official Shares Suicide Note, Shoots Self After CBI Raids Post Office
A postal officer died by suicide at his home in Uttar Pradesh a day after the Central Bureau of Investigation (CBI) raided the post office where he was stationed to investigate the alleged embezzlement of crores of rupees.
-
Rs 3.8 Crore Cash Seized As CBI Raids Madhya Pradesh Coal Mining Officials
The Central Bureau of Investigation (CBI) on Sunday arrested two officials of the Northern Coalfields Limited (NCL) and seized Rs 3.85 crore in cash in Madhya Pradeshs Singrauli district, officials said on Monday.
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CBI Raids 7 Locations In Gujarat Over NEET-UG Paper Leak Case
The CBI was conducting searches at seven location in Gujarat in the NEET-UG paper leak case, officials said on Saturday.
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CBI Says Traced Shop That Sold Bullets, Cartridges Seized In Bengal's Sandeshkhali
The Central Bureau of Investigation (CBI) on Saturday claimed to have traced the shop in Kolkata from where the bullets and cartridges seized from Sandeshkhali during a joint operation by the CBI and NSG on Friday were reportedly purchased.
-
"Bombs May Have Been Planted": Trinamool After CBI Raids Sandeshkhali
Bengal's ruling Trinamool Congress has now knocked on the doors of the Election Commissioner with an official complaint against the CBI, accusing it of "throttling" the Opposition's, including its own, campaigns at a time when elections are on.
-
Foreign-Made Guns Found In CBI Raid In Bengal's Sandeshkhali
Foreign-made weapons and ammunition have been recovered after the Central Bureau of Investigation raided locations in Bengal's Sandeshkhali in a case related to violence against Enforcement Directorate (ED) officials.
-
Rs 5 Lakh Per Newborn: How Delhi's Child-Trafficking Racket Unravelled
The Central Bureau of Investigation (CBI) raided several locations across Delhi in connection with child trafficking. Three newborn babies were rescued from a house located in the Keshavpuram area of the national capital
-
Trinamool vs BJP As CBI Raids Mahua Moitra's Kolkata Home In Cash-For-Query Case
The TMC has dubbed the ongoing CBI raids on the premises of party leader Mahua Moitra in connection with the alleged cash-for-query case as "vendetta politics" and a desperate manoeuvre by the BJP to misuse the central agencies ahead of the elections
