Monday, April 22, 2024

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CBI Raids

West Bengal: ED searches residence of TMC minister Chandranath Sinha, earlier summoned in Coal and Cattle smuggling cases, in SSC scam

The ED raid lasted for more than nine hours at the house of TMC minister who was at his ancestral home at the time.

Historic tax raid recovers Rs 454 crore linked to Congress MP Dhiraj Sahu. A look at 7 of the biggest cases of cash recoveries...

The most recent case of cash haul following raids was in 2021 at the premises linked to performe businessman Piyush Jain in Kanpur

Rajasthan: CBI raids CM Ashok Gehlot’s brother Agrasen’s properties in 2007 fertilizer scam case, earlier ED had conducted similar raids

Agrasen Gehlot is a fertilizer trader and is accused of exporting subsidized fertilizer between the years 2007 and 2009 when the UPA government was in power.

CBI raids residence and office of former SP leader and mafia don Atiq Ahmad in Allahabad

A CBI team has carried out a series of raids at residence and office of mafia don turned Samajwadi politician Atiq Ahmad in Allahabad on Wednesday

BJP has hit the jackpot with showdown against Mamata Banerjee

I don’t know if Bengal has any such thing left as a sympathy vote. As a state, we have moved far beyond that point.

CBI registers FIR, raids Videocon headquarters in money siphoning case involving ex ICICI Bank head Chanda Kochhar’s husband

The CBI is yet to confirm whether Chanda Kochhar has been named in the FIR or not

“The culture it (BJP) is leaving behind, it may have to face it in the future,” SP chief Akhilesh Yadav on CBI raids

"If they (BJP) have the CBI, we have the gathbandhan (alliance)," Akhilesh Yadav on CBI probe in illegal mining scam

CBI raids its own headquarters: Reports

Complainant Satish Sana has claimed that he has paid over Rs 3 crores to the CBI special director since last year.

Rafale: Dassault had refused to partner with Bhandari headed OIS because of proximity to Robert Vadra

Bhandari was accused of wrongfully influencing defence deals

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