Tag: CBI raids
CBI Raids Mumbai IT Commissioner, Five Others
The CBI raided the residences of an Income Tax Commissioner and at least five other senior officials in Mumbai on Wednesday morning, official sources said.....
CBI Raids Delhi Secretariat Over 'security Scam' In Health Department
The CBI on Thursday conducted searches at six places, including the Delhi Secretariat, following alleged irregularities in spending Rs 10 crore on security of Delhi hospitals by former Health Secretary Tarun Seem, considered close to Chief Minister Arvind Kejriwal.....
CBI Raids Delhi Minister Jain's Residence, Registers Case Over PWD Hiring
The CBI on Wednesday raided the residence of Delhi Health and Power Minister Satyendra Jain over alleged violation of norms in hiring of a creative team in the Public Works Department (PWD) and registered a case. ....
CBI Raids Ex-UP Minister Gayatri Prajapati's Amethi Home
The Central Bureau of Investigation (CBI) on Wednesday carried out raids in the Amethi residence and office of former Samajwadi Party Minister Gayatri Prajapati.....
CBI Raids Several Locations In 2 Separate Bank Fraud Cases Worth Rs 8,200 Cr
The Central Bureau of Investigation (CBI) has filed cases against a Hyderabad-based company, Transstroy (India) Ltd, for allegedly cheating a consortium of banks of Rs 7,926 crore, and against a Chennai based company for cheating the bank to the tune of Rs 313.79 crore, officials said on Friday. ....
CBI Raids 14 Places In UP Sugar Mills Disinvestment Scam
The Central Bureau of Investigation (CBI) on Tuesday raided 14 places, including the residence of Netram, former principal secretary of ex-Uttar Pradesh Chief Minister Mayawati, in its probe into the alleged sugar mills disinvestment scam in UP.....
CBI Raids Ateeq Ahmed's Properties In UP
The CBI on Wednesday carried out raids at six locations in Uttar Pradesh, including the residence and office of mafia don Ateeq Ahmad, who is presently lodged in Ahmedabad Jail.....
CBI Surprise Raids At 100 Locations Across Country
In a massive action over alleged cases of corruption, the Central Bureau of Investigation (CBI) on Friday carried out joint preventive surprise checks at over 100 locations across the country with a focus on the railways and some other departments. ....
CBI Books Hooda In Land Allocation Case, Raids 20 Places In Delhi, Haryana, Punjab
The CBI on Friday registered a fresh case against former Haryana Chief Minister Bhupinder Singh Hooda and several others in connection with the alleged irregularities in allotting over 1,417 acres of land during 2009-12 in Gurugram and carried out raids at over 20 places in Haryana, Delhi and Punjab.....
Massive CBI Raids In Mumbai, Pune Over Yes Bank-DHFL Scam
The Central Bureau of Investigation (CBI) on Saturday conducted massive raids at eight premises in Mumbai and Pune in connection with the Yes Bank-DHFL scam. ....
