TOPIC

CBI raid

News Reports

Amnesty indulged in activities prohibited under FCRA: CBI sources on their books of accounts after raids

OpIndia Staff - 16 November, 2019

It is alleged that Amnesty adopted the FDI route to evade the foreign contribution regulation act as the government had tightened laws under FCRA.

News Reports

Amnesty International’s Bengaluru offices raided by CBI in FCRA violation case

OpIndia Staff - 15 November, 2019

CBI raids Amnesty International Bengaluru offices for violation of FCRA norms in receiving foreign funds

News Reports

After filing a new FIR in money laundering case, CBI conducts raids at NDTV’s former CEO Vikram Chandra house

OpIndia Staff - 21 August, 2019

Vikram Chandra along with NDTV founders, Prannoy Roy and Radhika Roy have been charged in a case related to money laundering

News Reports

CBI raids Indira Jaising and husband Anand Grover’s residences in connection with FCRA violations by Lawyers Collective

OpIndia Staff - 11 July, 2019

The residences of lawyer and activist Indira Jaising and husband Anand Grover are being raided by the Central Bureau of Investigation (CBI) in connection with FCRA violations

Crime

CBI raids 22 locations connected to mining scam, Ex-UP minister Gayatri Prajapati, SP MLC raided

OpIndia Staff - 12 June, 2019

Gayatri Prajapati is lodged in prison since March 2017 under charges of gang rape.

Law

Supreme Court withdraws interim protection granted to ex-Kolkata top cop Rajeev Kumar, opens door for CBI’s custodial interrogation

OpIndia Staff - 17 May, 2019

Rajeev Kumar is accused of shielding the accused and destroying evidence in the chit fund scam. Mamata Banerjee had sat on a 72-hour long dharna in Kumar's defence in February.

News Reports

Hooda raids: Congress now threatens govt officials with ‘consequences’ after they come back to power

OpIndia Staff - 25 January, 2019

Congress party Rajya Sabha MP issued a threat to investigative agencies that the government will change and then they will 'decide' on officials.

Crime

ED registers FIR in illegal sand mining case, to probe the role of Akhilesh Yadav

OpIndia Staff - 18 January, 2019

The Enforcement Directorate sources said the agency will now identify properties and assets created by the accused with the money earned through illegal licences and will proceed to attach these properties.

Law