The CBI has already registered a case against the former Samajwadi Party MP from Uttar Pradesh on charges of abduction and assault of real estate dealer Mohit Jaiswal in December 2018.
The action came almost a month after the CBI registered a case against Mumbai-based NGO Lawyers Collective and its President Anand Grover for alleged violation of the Foreign Contribution (Regulations) Act (FCRA), criminal conspiracy and criminal breach of trust.
The Central Bureau of Investigation (CBI) on Tuesday conducted searches on properties of Central GST Anti-Evasion Wing's Superintendent Bolineni Sreenivasa Gandhi in Hyderabad and Vijayawada.
110 raids in 19 states : CBI's nationwide crackdown against corruption
Jind connection behind CBI raid at Hooda's residence?
The Central Bureau of Investigation (CBI) on Friday conducted raids at the Rohtak residence of former Haryana chief minister BS Hooda.
The residences of Health Minister C Vijayabaskar and DGP TK Rajendran, besides that of a former senior police official, among others are being searched, said officials.
The documents were recovered during searches at the residences of Delhi Dental Council Registrar Rishiraj, who was arrested yesterday in a separate case.
is accused of being involved in the crime through Kolkata-based companies Prayas Info Pvt Ltd, Akichand Developers and Mangalyatan Project Pvt Ltd
The CBI raids have been conducted at 12 locations related to Lalu Prasad Yadav, his wife Rabri Devi and son Tejashwi Yadav.
The Central Bureau of Investigation (CBI) on Monday searched the offices and homes of NDTV news channel co-founder and promoter Prannoy Roy and his wife Radhika in connection with an alleged bank fraud
More trouble is likely for former finance minister P Chidambaram and son Karti as the Central Board of Direct Taxes (CBDT) is likely to initiate a probe into the reported irregularities in foreign investment approval for INX Media in 2007
The Central Bureau of Investigation on Tuesday raided the residences of former Finance minister P Chidambaram and his son Karti in case related to INX Media
New Delhi: The CBI today recovered Rs.20 crore in cash, records of investment of another Rs.20 crore and details of other property from Sanjay Kumar, an Indian Revenue Service officer of 1991 batch.The official is
New Delhi: The CBI raids in the Delhi Secretariat was "purely" aimed at scrutinising files related to alleged irregularities in Delhi and District Cricket Association (DDCA), Deputy Chief Minister Manish Sisodia said on Tuesday during
New Delhi: Prime Minister Narendra Modi did not direct CBI to raid Delhi Chief Minister Arvind Kejriwal's principal secretary, Transport Minister Nitin Gadkari said today, asserting that they would have no qualms about accepting it
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