Cbi Raid(Search results - 15)
India16, Nov 2019, 6:33 PM
How NGOs like Amnesty set a bad example
Obscene amounts of money have come in over the past several years and in most cases, it was found that the money was diverted to create false propaganda, fund naxals and terrorists and stage manage protests to hurt the interests of India. The Central Bureau of Investigation raided offices of Amnesty in Delhi and Bengaluru. Not all NGOs do good work and this has been simplified by Supriya Krishnamurthy on MyNation.
India5, Nov 2019, 7:54 PM
CBI raids 169 locations, probes bank fraud cases involving funds of Rs 7,000 crore
In the raids conducted across the country, CBI searched 169 locations in connection with 35 bank fraud cases involving funds of over Rs 7,000 crore.
India5, Aug 2019, 11:49 AM
Unnao rape case: CBI raids 17 places in Uttar Pradesh’s four districts
On Sunday (August 4), the Central Bureau of Investigation (CBI) conducted raids at 17 places in Uttar Pradesh in connection with the Unnao rape case
India11, Jul 2019, 5:43 PM
Indira Jaising on CBI raids: We have been 'targeted' for human rights work
The CBI booked Grover, husband of former additional solicitor general Indira Jaising for alleged Foreign Contribution (Regulation) Act (FCRA) violations while receiving foreign aid
India3, Jul 2019, 2:01 PM
Banking frauds: CBI raids 50 locations against defaulters; conducts searches in 12 states
The CBI is conducting raids in 14 separate cases involving Rs 640 crore banking fraud in 50 locations in 12 states across the country. Meanwhile, Singapore Court has ordered freezing of bank deposits of PNB defaulter Nirav Modi's sister and brother-in-law.
India2, Jul 2019, 12:46 PM
West Bengal: CBI raids 22 locations in ponzi scam case
The CBI officials are carrying out raids in as many as 22 locations in West Bengal in connection with a ponzi scam case.
India30, Apr 2019, 7:01 PM
CBI raids YSR Congress leader Raghuram Krishnam Raju's residences over bank fraud case
According to the CBI, a company named Ind Barath Power Ltd. got a sanction of Rs 2,655 crore from three NBFCs: Power Finance Corporation; India Infrastructure Finance Corporation and Rural Electrification Corporation.
India7, Apr 2019, 2:18 PM
CBI raids Bhushan Power and Steel's offices for Rs 2,348 crore bank fraud
The fraud case, according to the sleuths, resulted in a loss of Rs 2,348 crore (approx) for the lending banks/financial institutions/govt exchequer
India23, Mar 2019, 1:50 PM
CBI raids recruitment scam accused AIADMK MP Anwar Raajha’s house
CBI officials conducted raids at AIADMK MP Anwar Raajha’s residence in Ramanathapuram. The raids were in relation to an alleged ‘multi-crore recruitment scam’. Raajha has maintained that he is innocent, and the officials came to check paperwork.
India8, Sep 2018, 10:52 PM
Tamil Nadu gutkha scam: Is CM Palaniswami refusing DGP's resignation for fear of losing health minister Vijaybaskar?
The first-ever CBI raid on a sitting DGP of Tamil Nadu has left the police force in shame. Tamil Nadu Health Minister C Vijayabaskar and Director General of Police TK Rajendran were raided in connection with the gutkha scam.
India5, Sep 2018, 12:55 PM
Tamil Nadu gutka scam: CBI raids DGP Rajendran and Health Minister Vijayabhaskar's homes today (Video)
CBI is raiding the houses of Tamil Nadu DGP Rajendran and State Health Minister Vijaybhaskar, who were named in connection to the gutka scam.