Cbi Raids

The CBI on Tuesday searched over 40 locations in Jammu and Kashmir, Delhi and Madhya Pradesh, including the residence of Baseer Ahmad Khan, the former advisor to J&K Lieutenant Governor, in connection with a massive gun licence racket.

The Uttar Pradesh government on Friday recommended a CBI probe into the death of Kanpur businessman Manish Gupta allegedly after being thrashed by police in Gorakhpur.

Deputy Chief Minister Manish Sisodia on Saturday alleged that Prime Minister Narendra Modi has shared the names of 15 people with Delhi Police, CBI and ED and asked them to "conduct raids and file fake FIRs" against those on the list and "ruin them

Several district magistrates in Jammu and Kashmir in collusion with arms dealers had issued illegal gun licences going back as far as 2012, the Central Bureau of Investigation (CBI) said on Saturday as part of their probe into an arms licence racket.

The CBI raided 40 locations in Jammu and Kashmir this morning, including the residence of senior J&KIAS officer Shahid Iqbal Choudhary, in connection withthe illegal sale of gun licenses

The Central Bureau of Investigation (CBI) on Friday conducted searches at nine places in Srinagar and Jammu in connection with an ongoing investigation of a case.

The CBI today filed a fresh case in connection with the alleged irregularities in the 1,500 crore Gomti riverfront development project in Uttar Pradesh's capital Lucknow.

The Central Bureau of Investigation today filed a case against billionaire Gautam Thapar, founder of the Avantha Group, and others for allegedly defrauding Yes Bank to the tune of Rs 466 crore.

Over Rs 3 crore in cash and jewellery were seized from a government clerk's residence on Saturday by the CBI in Madhya Pradesh's Bhopal after raids. A currency counting machine was also recovered by officials.

Cadbury India Private Limited (now known as Mondelez Foods Private Limited) has been accused of corruption by the Central Bureau of Investigation, which has filed a case against the company.

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...

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.

The Enforcement Directorate is conducting searches at least a dozen locations in Kolkata and other parts of Bengal in connection with the CBI probe into coal theft and cattle smuggling in the state

Two properties of Trinamool Youth Congress general secretary Vinay Mishra in Kolkata were searched by the Central Bureau of Investigation on Thursday in connection with an ongoing probe into a cow smuggling racket in Bengal.

The Central Bureau of Investigation (CBI) on Tuesday conducted searches at five locations in Kolkata, as part of an ongoing investigation into illegal coal mining, a spokesperson of the agency said on Tuesday.

The CBI on Tuesday searched over 40 locations in Jammu and Kashmir, Delhi and Madhya Pradesh, including the residence of Baseer Ahmad Khan, the former advisor to J&K Lieutenant Governor, in connection with a massive gun licence racket.

The Uttar Pradesh government on Friday recommended a CBI probe into the death of Kanpur businessman Manish Gupta allegedly after being thrashed by police in Gorakhpur.

Deputy Chief Minister Manish Sisodia on Saturday alleged that Prime Minister Narendra Modi has shared the names of 15 people with Delhi Police, CBI and ED and asked them to "conduct raids and file fake FIRs" against those on the list and "ruin them

Several district magistrates in Jammu and Kashmir in collusion with arms dealers had issued illegal gun licences going back as far as 2012, the Central Bureau of Investigation (CBI) said on Saturday as part of their probe into an arms licence racket.

The CBI raided 40 locations in Jammu and Kashmir this morning, including the residence of senior J&KIAS officer Shahid Iqbal Choudhary, in connection withthe illegal sale of gun licenses

The Central Bureau of Investigation (CBI) on Friday conducted searches at nine places in Srinagar and Jammu in connection with an ongoing investigation of a case.

The CBI today filed a fresh case in connection with the alleged irregularities in the 1,500 crore Gomti riverfront development project in Uttar Pradesh's capital Lucknow.

The Central Bureau of Investigation today filed a case against billionaire Gautam Thapar, founder of the Avantha Group, and others for allegedly defrauding Yes Bank to the tune of Rs 466 crore.

Over Rs 3 crore in cash and jewellery were seized from a government clerk's residence on Saturday by the CBI in Madhya Pradesh's Bhopal after raids. A currency counting machine was also recovered by officials.

Cadbury India Private Limited (now known as Mondelez Foods Private Limited) has been accused of corruption by the Central Bureau of Investigation, which has filed a case against the company.

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...

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.

The Enforcement Directorate is conducting searches at least a dozen locations in Kolkata and other parts of Bengal in connection with the CBI probe into coal theft and cattle smuggling in the state

Two properties of Trinamool Youth Congress general secretary Vinay Mishra in Kolkata were searched by the Central Bureau of Investigation on Thursday in connection with an ongoing probe into a cow smuggling racket in Bengal.

The Central Bureau of Investigation (CBI) on Tuesday conducted searches at five locations in Kolkata, as part of an ongoing investigation into illegal coal mining, a spokesperson of the agency said on Tuesday.