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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
In 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
The Central Bureau of Investigation (CBI) had filed a charge sheet in the matter in April.
Visa case: CBI searches Karti’s Chennai house
Karti 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
Excise officials, liquor company executives, dealers along with unknown public servants and private persons have also been booked in the case.
