Cbi Raids

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.

"Why Worry?" Akhilesh Yadav Tweets Family Photo Amid Talk Of CBI Raid

India News | Edited by Vaibhav Tiwari | Wednesday January 9, 2019

Samajwadi Party chief Akhilesh Yadav, who is reportedly under the scanner of the Central Bureau of Investigation (CBI) that is investigating over 20 cases of illegal mining, has suggested with a poetic tweet that he is not wary of a probe against him.

Akhilesh Yadav May Be Probed In UP's Sand Mining Scam: CBI Sources

India News | Reported by Mukesh Singh Sengar, Edited by Nidhi Sethi | Saturday January 5, 2019

Former Uttar Pradesh chief minister and Samajwadi Party chief Akhilesh Yadav could be investigated for his role in the sand mining case, CBI sources said on Saturday. Mr Yadav held the mining department between 2012 and June 2013.

"Being Harassed Due To Caste": Ex-Bihar Minister Named In Sex Abuse Case

India News | Press Trust of India | Sunday December 2, 2018

Former Bihar minister Manju Verma, facing trial in an Arms Act case after recovery of ammunition from her house during a CBI raid in connection with the Muzaffarpur shelter home sex scandal, alleged Saturday that she was being harassed as she is a woman and belong to the "weaker" Kushwaha caste.

High Court Reserves Order On Ex-Bihar Minister Manju Verma's Bail Plea

India News | Press Trust of India | Friday October 5, 2018

The Patna High Court today reserved its order on an anticipatory bail petition filed by former Bihar social welfare minister Manju Verma in connection with the recovery of cartridges from her in-laws' place during a Central Bureau of Investigation (CBI) raid, as part of the probe into the Muzaffarpur shelter home sex-scandal case.

MK Stalin Wants Sacking Of Minister, Top Cop Over Gutkha Scam

Tamil Nadu News | Indo-Asian News Service | Friday September 7, 2018

DMK President MK Stalin on Friday expressed shock that no action has been taken against Tamil Nadu Health and Family Welfare Minister C Vijaya Baskar and DGP TK Rajendran after CBI raids related to the gutkha scam and again demanded their sacking as well as arrest.

Chennai Ex-Police Commissioner S George Pleads Innocence In Gutkha Scam

India News | Indo-Asian News Service | Friday September 7, 2018

Former Chennai Police Commissioner S George on Friday said he has not received any money from any gutkha manufacturer.

Governor Should Sack Them: DMK After Raids On Tamil Nadu Minister, Top Cop

Tamil Nadu News | Edited by Arun Nair | Wednesday September 5, 2018

The DMK has demanded removal of Tamil Nadu's health minister and and the state police chief after the CBI raided their residence in connection with a gutkha scam.

Tamil Nadu Minister, Top Cop Raided In Chennai In Gutka Scam: 10 Points

India News | Reported by Neeta Sharma, Edited by Deepshikha Ghosh | Wednesday September 5, 2018

Tamil Nadu's health minister and the state police chief are among the people raided by the CBI today in the gutka scam involving bribes given at the top to skirt a ban on chewing tobacco. CBI teams started searches around 7 am at nearly 40 places in Chennai, among them the homes of state Health Minister C Vijaya Baskar and the Director General of P...