CBI raid

CBI raids Punjab AAP MLA Jaswant Singh’s premises in Rs 41-cr loan fraud case

May 08, 2022 3:42 am

The agency says approximately Rs 16.57 lakh, around 88 foreign currency notes, property documents, several bank passbooks and other incriminating documents were recovered in the raids.

Gun licences: Srinagar ex-DC’s house among sites searched by CBI

July 25, 2021 8:28 am

AccordIng to the agency, it collected documents during these searches in Delhi and districts in J&K including Jammu, Srinagar, Udhampur, Rajouri, Anantnag and Baramulla.

Roshni scam case: CBI searches residences of former IAS officers

July 17, 2021 5:40 am

The CBI is investigating a bunch of cases relating to similar conferment of ownership rights, which have caused a loss to the state exchequer, on the orders of J&K High Court.

Centre welcome to run quality checks, watching if it's hidden agenda: Ashu

January 29, 2021 10:59 pm

Punjab Food Minister Bharat Bhushan Ashu said that the raids were nothing new for Punjab. “There were similar checks conducted in 2004 and 2010 too. If these raids are also like the earlier process, then we have no objection.”

CBI books recently sacked I-T Commissioner S K Srivastava

July 06, 2019 8:19 pm

Sources in the agency have said the searches were initiated after registering a case against him for alleged cheating, forgery and obtaining undue favours.

CBI recovers Rs 2.15 crore in raids at agriculture ministry official's residence

January 15, 2018 9:18 pm

CBI sources said the searches were carried out in connection with alleged forgery and cheating in the issuance of phyto-sanitary certificate for plant-based imports from various countries

CBI probe against Rajendra Kumar: Cong distances itself from allegations on award of contracts

December 18, 2015 3:19 am

The CBI has alleged that Kumar favoured a private firm while awarding contracts worth crores.

Day after CBI raid, office of company under the scanner remains deserted

December 17, 2015 4:37 am

Though a couple of employees shuffled in and out of the office, calls on the landline phone went unanswered.

Raid at home interrupts preparations for Rajendra Kumar’s birthday today

December 16, 2015 7:33 am

He has been accused by the CBI of favouring private companies while issuing government contracts between 2007 and 2014.

Political vendetta for probing Delhi cricket body scam: AAP

December 16, 2015 2:41 am

It maintained that any official involved in exposing the alleged corrupt dealings of Delhi and District Cricket Association (DDCA) was being targeted.

State Vs Centre: Arvind Kejriwal Accuses Narendra Modi For The CBI Raid

December 16, 2015 11:51 am