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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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Searches In Mumbai, Nagpur Over Corruption In 2 Passport Seva Kendra Centres
The CBI conducted searches at multiple locations in Mumbai and Nagpur on Saturday in connection with alleged large-scale corruption in two Passport Seva Kendra centres in Mumbai, officials said.
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CBI Searches Shajahan Sheikh's House In Bengal's Sandeshkhali
CBI officials today searched the residence of suspended TMC leader Shajahan Sheikh in Sandeshkhali in connection with its probe into an attack on an ED team in the area, officials said.
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Ex-Bureaucrat Behind Top Government Schemes Accused Of Corruption: 5 Facts
Ramesh Abhishek, a retired IAS officer from the Bihar cadre earned crores from consulting a dozen companies after leaving office with whom he had official dealings while he was in service, the Enforcement Directorate has alleged.
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CBI Searches 12 Locations In Gujarat, Maharashtra In Railways Exam Paper Leak Case
The Central Bureau of Investigation (CBI) on Tuesday conducted searches at around a dozen locations in Gujarat and Maharashtra in a case related to the leakage of question and answer papers of the railway recruitment examination.
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CBI Recovers Rs 3 Crore In Delhi During Probe Against Fake Call Centre
The CBI has recovered over Rs 3 crore during searches at four locations in Delhi-NCR in connection with an ongoing probe against a call centre allegedly involved in cheating US citizens, officials said on Thursday.
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In Major Crackdown On Child Sex Abuse, CBI Searches Across 14 States
In a major crackdown on online child sex abuse, the CBI today carried out searches at 76 locations spread across 14 states and charged more than 80 people for circulating child sex abuse content on social media.
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CBI Searches Underway In 4 Districts Of West Bengal In Coal Scam Case
CBI searches were underway on Friday at 13 locations in four districts of poll-bound West Bengal in connection with the coal pilferage scam, officials said.
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CBI Searches In Delhi, Neighbouring Areas In Alleged Rs 190 Crore Bank Fraud
The CBI on Friday conducted searches at three locations in Delhi and NCR in connection with an alleged bank loan fraud of Rs 190 crore, officials said.
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CBI Carries Out Searches In Rs 500-Crore Land Scam
The CBI today carried out searches at seven locations, including the office and residential premises of an army officer, in an alleged land fraud worth Rs 500 crore.
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CBI Conducts Searches At 13 Places In Surat, Files 2 Cases Of Forgery
CBI registered cases against bank officials, two businessmen and their associates for depositing over Rs 60.5 crore in alleged fake bank accounts post-demonetisation, the central agency said today.
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CWG scam: CBI questions Suresh Kalmadi for the second time
The Central Bureau of Investigation (CBI) is questioning former Commonwealth Games Organising Committee chairman Suresh Kalmadi at their headquarters today. This is the second time Kalmadi is being questioned by the CBI. On March 11, a five-member CBI team had conducted a search of his locker at the Parliament street branch of UCO bank in New ...
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CWG scam: CBI searches Suresh Kalmadi's locker
The Central Bureau of Investigation (CBI) today conducted a search of Suresh Kalmadi's locker at the Parliament street branch of UCO bank in New Delhi. The locker of former Commonwealth Games Organising Committee chief was sealed in December last year.The search was carried out by a five-member CBI team in presence of Kalmadi's wife and daughter.Ka...
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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.
-
Searches In Mumbai, Nagpur Over Corruption In 2 Passport Seva Kendra Centres
The CBI conducted searches at multiple locations in Mumbai and Nagpur on Saturday in connection with alleged large-scale corruption in two Passport Seva Kendra centres in Mumbai, officials said.
-
CBI Searches Shajahan Sheikh's House In Bengal's Sandeshkhali
CBI officials today searched the residence of suspended TMC leader Shajahan Sheikh in Sandeshkhali in connection with its probe into an attack on an ED team in the area, officials said.
-
Ex-Bureaucrat Behind Top Government Schemes Accused Of Corruption: 5 Facts
Ramesh Abhishek, a retired IAS officer from the Bihar cadre earned crores from consulting a dozen companies after leaving office with whom he had official dealings while he was in service, the Enforcement Directorate has alleged.
-
CBI Searches 12 Locations In Gujarat, Maharashtra In Railways Exam Paper Leak Case
The Central Bureau of Investigation (CBI) on Tuesday conducted searches at around a dozen locations in Gujarat and Maharashtra in a case related to the leakage of question and answer papers of the railway recruitment examination.
-
CBI Recovers Rs 3 Crore In Delhi During Probe Against Fake Call Centre
The CBI has recovered over Rs 3 crore during searches at four locations in Delhi-NCR in connection with an ongoing probe against a call centre allegedly involved in cheating US citizens, officials said on Thursday.
-
In Major Crackdown On Child Sex Abuse, CBI Searches Across 14 States
In a major crackdown on online child sex abuse, the CBI today carried out searches at 76 locations spread across 14 states and charged more than 80 people for circulating child sex abuse content on social media.
-
CBI Searches Underway In 4 Districts Of West Bengal In Coal Scam Case
CBI searches were underway on Friday at 13 locations in four districts of poll-bound West Bengal in connection with the coal pilferage scam, officials said.
-
CBI Searches In Delhi, Neighbouring Areas In Alleged Rs 190 Crore Bank Fraud
The CBI on Friday conducted searches at three locations in Delhi and NCR in connection with an alleged bank loan fraud of Rs 190 crore, officials said.
-
CBI Carries Out Searches In Rs 500-Crore Land Scam
The CBI today carried out searches at seven locations, including the office and residential premises of an army officer, in an alleged land fraud worth Rs 500 crore.
-
CBI Conducts Searches At 13 Places In Surat, Files 2 Cases Of Forgery
CBI registered cases against bank officials, two businessmen and their associates for depositing over Rs 60.5 crore in alleged fake bank accounts post-demonetisation, the central agency said today.
-
CWG scam: CBI questions Suresh Kalmadi for the second time
The Central Bureau of Investigation (CBI) is questioning former Commonwealth Games Organising Committee chairman Suresh Kalmadi at their headquarters today. This is the second time Kalmadi is being questioned by the CBI. On March 11, a five-member CBI team had conducted a search of his locker at the Parliament street branch of UCO bank in New ...
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CWG scam: CBI searches Suresh Kalmadi's locker
The Central Bureau of Investigation (CBI) today conducted a search of Suresh Kalmadi's locker at the Parliament street branch of UCO bank in New Delhi. The locker of former Commonwealth Games Organising Committee chief was sealed in December last year.The search was carried out by a five-member CBI team in presence of Kalmadi's wife and daughter.Ka...
