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CBI Raids Premises Of Karnataka Ex-Minister's Relatives In Valmiki Corporation Case
The CBI on Monday conducted searches at 16 locations across Karnataka and Andhra Pradesh in connection with the alleged siphoning off government funds from the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation Limited (KMVSTDCL).
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Trinamool Congress MLA Tries To Flee, Throws Phone In Bush During Probe Agency's Raid
Trinamool Congress MLA Jiban Krishna Saha attempted to flee his house and threw his phone in a bush after ED officers conducted raids at his house in Burwan of Bengal's Murshidabad district on Monday in connection with a teachers' recruitment scam.
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"Selectively Singled Out": Team Anil Ambani On CBI Raids In Loan Fraud Case
The search by CBI at residence of industralist Anil D Ambani's residence concluded early this afternoon, a spokesperson on behalf of industralist said on Saturday.
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CBI Raids Premises Linked To Anil Ambani In Rs 2,000 Crore Bank Fraud Case: Sources
The searches were conducted at linked to Reliance Communications and its Promoter Director, Anil Ambani, in Mumbai.
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CBI Raids Across 7 States, 3 Arrested For Operating Mule Bank Accounts
In a major development under Operation Chakra-V, the Central Bureau of Investigation (CBI) has intensified its crackdown on cybercrime syndicates and digital arrest scams.
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CBI Probes Pharmacy Council Corruption, Chief Raided For Multi-Crore Scam
The Central Bureau of Investigation (CBI) has tightened its grip after complaints of widespread corruption and rigging in the Pharmacy Council of India (PCI), the sole authority responsible for giving recognition to pharma colleges across the country
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CBI Files Chargesheet Against Ex J&K Governor Satyapal Malik In Corruption Case
The CBI has filed a chargesheet against former Jammu and Kashmir governor Satyapal Malik and seven others in connection with alleged corruption in the award of Rs 2,200-crore civil works for Kiru hydropower project, officials said Thursday.
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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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CBI Raids Premises Of Karnataka Ex-Minister's Relatives In Valmiki Corporation Case
The CBI on Monday conducted searches at 16 locations across Karnataka and Andhra Pradesh in connection with the alleged siphoning off government funds from the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation Limited (KMVSTDCL).
-
Trinamool Congress MLA Tries To Flee, Throws Phone In Bush During Probe Agency's Raid
Trinamool Congress MLA Jiban Krishna Saha attempted to flee his house and threw his phone in a bush after ED officers conducted raids at his house in Burwan of Bengal's Murshidabad district on Monday in connection with a teachers' recruitment scam.
-
"Selectively Singled Out": Team Anil Ambani On CBI Raids In Loan Fraud Case
The search by CBI at residence of industralist Anil D Ambani's residence concluded early this afternoon, a spokesperson on behalf of industralist said on Saturday.
-
CBI Raids Premises Linked To Anil Ambani In Rs 2,000 Crore Bank Fraud Case: Sources
The searches were conducted at linked to Reliance Communications and its Promoter Director, Anil Ambani, in Mumbai.
-
CBI Raids Across 7 States, 3 Arrested For Operating Mule Bank Accounts
In a major development under Operation Chakra-V, the Central Bureau of Investigation (CBI) has intensified its crackdown on cybercrime syndicates and digital arrest scams.
-
CBI Probes Pharmacy Council Corruption, Chief Raided For Multi-Crore Scam
The Central Bureau of Investigation (CBI) has tightened its grip after complaints of widespread corruption and rigging in the Pharmacy Council of India (PCI), the sole authority responsible for giving recognition to pharma colleges across the country
-
CBI Files Chargesheet Against Ex J&K Governor Satyapal Malik In Corruption Case
The CBI has filed a chargesheet against former Jammu and Kashmir governor Satyapal Malik and seven others in connection with alleged corruption in the award of Rs 2,200-crore civil works for Kiru hydropower project, officials said Thursday.
-
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.
