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Showing results for "#CBI raid"
Former IAS Officer faces Money Laundering Scrutiny
The ED raided retired IAS officer Ramesh Abhishek's premises as part of a money laundering probe linked to disproportionate assets.
Joint surprise raids at 100 locations across country
19 March 2021 10:29 AMIn a massive action over alleged cases of corruption, the Central Bureau of Investigation (CBI) on Friday carried out joint preventive surprise checks...
NSE co-location scam: CBI raids at multiple locations
21 May 2022 8:39 AMThe Central Bureau of Investigation (CBI) had filed a charge sheet in the matter in April.
Visa case: CBI searches Karti’s Chennai house
9 July 2022 10:49 AMKarti was not at home when the searches happened and he is said to be abroad. On May 17, the CBI had arrested a chartered accountant and alleged close...
Sisodia first among 15 names in CBI FIR in excise policy case
20 Aug 2022 2:19 AMExcise officials, liquor company executives, dealers along with unknown public servants and private persons have also been booked in the case.