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  CBI registers case for offering bribe to ex-Army chief

  India | October 20, 2012 20:23 IST

  New Delhi, Oct 20: The CBI Saturday conducted raids in three cities and registered a case against Lt. Gen. (retd) Tejinder Singh for allegedly offering a bribe of Rs.14 crore to former army chief Gen.

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  Coal allocation: CBI files two complaints, raids 16 places

  India | October 15, 2012 21:57 IST

  New Delhi, Oct 15: The Central Bureau of Investigation (CBI) Monday registered two new FIRs in its ongoing probe related to allocation of coal blocks and raided 16 places in seven cities across the country,

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  Vigilance raids at former Punjab minister Ranike's home

  Politics | October 01, 2012 11:38 IST

  Amritsar, Oct 1 : Punjab's  Vigilance Bureau conducted raids at the residence of Sarabdyal Singh, the personal assistant of former animal husbandry minister Gulzar Singh Ranike, and recovered cheques worth Rs nine lakh. After obtaining

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  Income Tax raids 45 premises of top ten Indore builders

  India | September 21, 2012 17:47 IST

  Indore, Sep 21: The Income Tax department launched extensive surveys at 45 premises of top ten builders and real estate owners of the city having branches in other districts of Madhya Pradesh, a PIB official

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  Rs 20 crore VAT recovered from 15 Mumbai builders during raids

  India | August 01, 2012 12:21 IST

  Mumbai, Aug 1: The sales tax department of Maharashtra government on Tuesday raided the premises of 15 top builders across the city for evading payment of value added tax (VAT).The department recovered Rs20 crore from

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  CBI conducts raids in AP cash for bail scam, judge likely to be arrested, Rs 2.87 cr cash seized from lockers

  India | June 02, 2012 21:09 IST

  Hyderabad, June 2: CBI teams today raided several places across Andhra Pradesh in its continuing probe to unearth the characters behind the cash-for-bail scam in which an additional special judge T Pattabhirama Rao was suspended

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  Pak Army raids cricketer Umar Gul's house, arrests his brother

  Cricket | May 30, 2012 15:59 IST

  Islamabad, May 30: Pakistan Army commandos raided cricketer Umar Gul's house in Peshawar and arrested his brother on charges of harbouring a wanted militant, according to a media report today.The fast bowler's brother, Meraj, was

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  Lokayukta Police Raids Jail Superintendent Residence In Bhopal

  India | March 01, 2012 23:09 IST

  Bhopal, Mar 1: Madhya Pradesh Lokayukta police conducted raids at the house of a jail superintendent here on Thursday and recovered assets inconsistent to his regular source of income. The police raided Purshottam Somkunwar's, the

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  CBI Raids 30 Locations In NRHM Scam

  India | February 24, 2012 17:41 IST

  New Delhi, Feb 24: Taking its probe further in the National Rural Health Mission scam in Uttar Pradesh, CBI today registered four fresh cases relating to alleged irregularities in medical supplies and carried out searches

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  Rs 10 Cr Worth Properties Found During Raids On MP Executive Engineer

  India | February 17, 2012 23:19 IST

  Rewa (MP), Feb 17: The Lokayukta Police  today raided the residence of  an executive engineer in Water Resource Department,  and found  that he had amassed properties worth over Rs 10 crore. On a tip off,

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  Income Tax Raids On Liquor Baron Ponty Chadha's Premises

  India | February 01, 2012 22:57 IST

  Lucknow/New Delhi, Feb 1: Income Tax officials today raided a number of premises of Uttar Pradesh-based liquor baron and businessman Ponty Chadha in the state and in Delhi on suspected tax evasion and claimed to

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  Embarassed BJP Decides Not To Give Ticket To Tainted Ex-Minister Kushwaha

  India | January 04, 2012 17:35 IST

  New Delhi, Jan 4: An apparently embarrassed BJP today said it will not give ticket to tainted former Uttar Pradesh Minister Babu Singh Khushwaha, against whom CBI conducted raids today in the NRHM scam case,

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  CBI Raids 18 Locations In CWG Scam

  India | March 10, 2011 16:04 IST

  New Delhi, Mar 10: Taking the probe in Commonwealth Games corruption further, the CBI today carried out nationwide searches at 18 locations on the premises of functionaries of various agencies involved in renovation of Talkatora

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  Invoke Terror Charges Against Hasan Ali Khan, SC Tells Centre

  India | March 08, 2011 12:54 IST

  New Delhi, Mar 8 : The Supreme Court today mulled invoking terror and other stringent penal charges against Pune stud owner Hasan Ali Khan, accused of massive money laundering and tax evasion, for his alleged

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  Raids In Tamil Nadu, Office Of NGO Linked With Kanimozhi Searched

  India | December 15, 2010 17:51 IST

  Chennai: In statewide raids in connection with the second generation mobile spectrum scam, CBI today searched the premises of an NGO linked with Tamil Nadu chief minister M Karunanidhi's MP daughter Kanimozhi, auditors of her

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  CBI Raids On Raja's Houses Culmination Of Probe: Cong

  India | December 09, 2010 12:15 IST

  New Delhi, Dec 8: Congress today justifed CBI raids at the residences of former Telecom Minister A Raja in connection with 2G spectrum allocation case saying it was a "culmination" of the investigation and ruled