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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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CBI Seizes Cash, Jewels Worth Rs 75 Lakh From Jharkhand Ex-Mining Officer
The CBI has seized cash amounting to more than Rs 13 lakh and jewellery worth about Rs 52 lakh from former district mining officer, Sahibganj, Bibhuti Kumar during searches in poll-bound Jharkhand in connection with an illegal stone-mining case.
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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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After 11-hour Search At Kolkata Doctor's House, CBI Seizes Documents
After a 11-hour search later at the home of Kolkata's RG Kar Hospital's former Principal Sandip Ghosh, officials of the Central Bureau of Investigation left late this evening with multiple documents.
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CBI Searches At 15 Places In Kolkata Hospital Corruption Case: 10 Points
The CBI conducted searches at 15 places this morning in connection with allegations of financial irregularities against Sandeep Ghosh, the former principal of Kolkata's RG Kar Medical College and Hospital, where a doctor was raped and murdered.
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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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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 Raids 7 Locations In Gujarat Over NEET-UG Paper Leak Case
The CBI was conducting searches at seven location in Gujarat in the NEET-UG paper leak case, officials said on Saturday.
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CBI Seizes Rs 1.42 Crore During Searches In Bribery Case, Total Haul Rises To Rs 1.8 Crore
Besides him, the agency on Monday also arrested an assistant director at the FSSAI's regional office in Mumbai, Amol Jagtap, the company's director, Vikas Bhardwaj, and a representative of the company in the case from Mumbai.
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"If A Firecracker Goes Off in Bengal, CBI, NSG Come To Probe": Mamata Banerjee
West Bengal Chief Minister Mamata Banerjee on Saturday said there was "no evidence" of recovery of arms and ammunition in Sandeshkhali and claimed that CBI teams conducted searches without keeping the state police in the loop.
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CBI Raids Trinamool's Mahua Moitra's Kolkata Home In Cash-For-Query Case
Trinamool Congress leader Mahua Moitra's home in Kolkata was searched by the Central Bureau of Investigation (CBI) today in cash-for-query case.
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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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"Suspicious" IMPS Transactions Worth Rs 820 Crore Found, CBI Searches On
The CBI conducted searches at 67 locations in seven cities in Rajasthan and Maharashtra in connection with a case linked to suspicious IMPS transactions worth Rs 820 crore across multiple UCO Bank accounts.
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Probe Agency Searches 30 Premises Of Ex J&K Governor Satya Pal Malik In Corruption Case
The Central Bureau of Investigation (CBI) is conducting searches at 30 locations linked to former Jammu and Kashmir governor Satya Pal Malik in a probe linked to alleged corruption in the awarding of a contract for a hydel projects.
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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 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.
-
CBI Seizes Cash, Jewels Worth Rs 75 Lakh From Jharkhand Ex-Mining Officer
The CBI has seized cash amounting to more than Rs 13 lakh and jewellery worth about Rs 52 lakh from former district mining officer, Sahibganj, Bibhuti Kumar during searches in poll-bound Jharkhand in connection with an illegal stone-mining case.
-
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.
-
After 11-hour Search At Kolkata Doctor's House, CBI Seizes Documents
After a 11-hour search later at the home of Kolkata's RG Kar Hospital's former Principal Sandip Ghosh, officials of the Central Bureau of Investigation left late this evening with multiple documents.
-
CBI Searches At 15 Places In Kolkata Hospital Corruption Case: 10 Points
The CBI conducted searches at 15 places this morning in connection with allegations of financial irregularities against Sandeep Ghosh, the former principal of Kolkata's RG Kar Medical College and Hospital, where a doctor was raped and murdered.
-
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.
-
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 Raids 7 Locations In Gujarat Over NEET-UG Paper Leak Case
The CBI was conducting searches at seven location in Gujarat in the NEET-UG paper leak case, officials said on Saturday.
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CBI Seizes Rs 1.42 Crore During Searches In Bribery Case, Total Haul Rises To Rs 1.8 Crore
Besides him, the agency on Monday also arrested an assistant director at the FSSAI's regional office in Mumbai, Amol Jagtap, the company's director, Vikas Bhardwaj, and a representative of the company in the case from Mumbai.
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"If A Firecracker Goes Off in Bengal, CBI, NSG Come To Probe": Mamata Banerjee
West Bengal Chief Minister Mamata Banerjee on Saturday said there was "no evidence" of recovery of arms and ammunition in Sandeshkhali and claimed that CBI teams conducted searches without keeping the state police in the loop.
-
CBI Raids Trinamool's Mahua Moitra's Kolkata Home In Cash-For-Query Case
Trinamool Congress leader Mahua Moitra's home in Kolkata was searched by the Central Bureau of Investigation (CBI) today in cash-for-query case.
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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.
-
"Suspicious" IMPS Transactions Worth Rs 820 Crore Found, CBI Searches On
The CBI conducted searches at 67 locations in seven cities in Rajasthan and Maharashtra in connection with a case linked to suspicious IMPS transactions worth Rs 820 crore across multiple UCO Bank accounts.
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Probe Agency Searches 30 Premises Of Ex J&K Governor Satya Pal Malik In Corruption Case
The Central Bureau of Investigation (CBI) is conducting searches at 30 locations linked to former Jammu and Kashmir governor Satya Pal Malik in a probe linked to alleged corruption in the awarding of a contract for a hydel projects.
-
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.
