Page 4 - Cbi Raids

ED arrests 6 Bangladeshi nationals in cross-border money laundering case

The Enforcement Directorate on Sunday said it has arrested six Bangladeshi nationals in connection with a money laundering case.

CBI finds Rs 1.12 cr cash from raids at Delhi Police sub-inspector's house

Bhojraj Singh, posted at Maidan Garhi police station, was nabbed while receiving Rs 50,000 bribe on Wednesday

CBI raids senior IAS officer's home in arms and gun license scam in J&K

A team of CBI conducted searches at government accommodation of former deputy commissioner of Srinagar Shahid Choudhary in connection with alleged arms and guns license scam in J&K.

CBI raids over 40 locations in UP in connection to Gomti riverfront project

CBI is conducting multiple raids in Uttar Pradesh's Ghaziabad, Lucknow, and Agra in connection with the Gomti riverfront project

CBI books Avantha Realty, Gautam Thapar, others in YES Bank fraud case

Thapar is already being probed in another case related to diversion of public money in Yes Bank allegedly involving the bank's former chief Rana Kapoor

CBI solved 800 cases despite challenges amid pandemic: Director

Despite the pandemic hitting the country and imposition of the nationwide lockdown for several months, the CBI managed to solve 800 cases

CBI registers 42 new fraud cases amounting to Rs 7,200 cr across 15 banks

Last month, police alleged that Punjab and Maharashtra Co-operative Bank (PMC) had used more than 21,000 fictitious accounts to hide loans it made to a single real estate firm.

CBI raids 23 locations, books senior IT commissioner, seizes Rs 3.5 cr

CBI searched 23 locations in Kolkata and Ranchi including residential premises of this official