CBI raid Archives

News Reports

CBI conducts massive nationwide search against fake crypto currency mining scam HPZ Token App

ANI - 1 May, 2024

CBI has carried out a massive nationwide search operation as part of an ongoing investigation against HPZ Token App.

News Reports

CBI raids Harsh Mandar’s office and residence in connection with FCRA violation case, MHA had recommended inquiry against his NGO in 2023: Details

OpIndia Staff - 2 February, 2024

CBI is raiding the residence and office of IAS-turned-social activist Harsh Mander in connection with FCRA violation case for his NGO Aman Biradari

News Reports

‘When I was on honeymoon, there was a lookout notice against me’: Bihar’s deputy chief minister Tejashwi Yadav in assembly

OpIndia Staff - 24 August, 2022

Tejashwi Yadav alleged that when he was on honeymoon, central agencies had put lookout notice against him

News Reports

Gurugram: CBI raids Urban Cubes mall allegedly owned by RJD leader Tejashwi Yadav, the Bihar Deputy CM denies ownership

OpIndia Staff - 24 August, 2022

Central Bureau of Investigation (CBI) raided Urban Cubes mall in Gurugram, Haryana, allegedly owned by Tejashwi Yadav]

News Reports

Excise Policy corruption case: CBI raids residence of Delhi Deputy CM Manish Sisodia and multiple other locations, all you need to know

OpIndia Staff - 19 August, 2022

Amidst the controversy, Delhi CM Arvind Kejriwal has announced that Manish Sisodia is the "best education minister of independent India."

News Reports

Yes Bank-DHFL scam: CBI seizes AugustaWestland helicopter from Pune premises of builder Avinash Bhosale

OpIndia Staff - 30 July, 2022

Avinash Bhosale, a prominent builder in Maharashtra, is arrested and an accused in the Yes Bank-DHFL scam.

News Reports

Ashoka University founders charged with Rs. 1600 Cr Bank fraud by CBI, raids conducted at 12 locations: Details

OpIndia Staff - 6 January, 2022

The Gupta brothers of Ashoka University have been charged with cheating the consortium of banks by using forged documents

News Reports

CBI raids residences of Trinamool Youth Congress General Secretary in connection with cattle smuggling case: Details

OpIndia Staff - 31 December, 2020

CBI conducted raids at several locations in West Bengal including two Kolkata residences of TMC Youth Wing General Secretary Vinay Mishra

News Reports

CBI raids 30 locations in West Bengal over coal scam, kingpin may have funded political party, TMC leaders under scanner: Reports

OpIndia Staff - 28 November, 2020

CBI has raided over 30 locations over a coal smuggling case in West Bengal, including the kingpin who might be connected to TMC leaders

News Reports

Amnesty International defends the violent mobs and rioters of anti-CAA protests, starts petition claiming India is curbing ‘freedom of expression’

OpIndia Staff - 4 February, 2020

Dubious NGO Amnesty International defends riots and violent mob attacks in the name of anti-CAA protests, claims that there was "excessive use of force towards protesters".

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