Sunday, December 22, 2024

TOPIC

CBI Raids

News Reports

West Bengal: ED searches residence of TMC minister Chandranath Sinha, earlier summoned in Coal and Cattle smuggling cases, in SSC scam

OpIndia Staff -
The ED raid lasted for more than nine hours at the house of TMC minister who was at his ancestral home at the time.
News Reports

Historic tax raid recovers Rs 454 crore linked to Congress MP Dhiraj Sahu. A look at 7 of the biggest cases of cash recoveries...

OpIndia Staff -
The most recent case of cash haul following raids was in 2021 at the premises linked to performe businessman Piyush Jain in Kanpur
News Reports

Rajasthan: CBI raids CM Ashok Gehlot’s brother Agrasen’s properties in 2007 fertilizer scam case, earlier ED had conducted similar raids

OpIndia Staff -
Agrasen Gehlot is a fertilizer trader and is accused of exporting subsidized fertilizer between the years 2007 and 2009 when the UPA government was in power.
News Reports

CBI raids residence and office of former SP leader and mafia don Atiq Ahmad in Allahabad

OpIndia Staff -
A CBI team has carried out a series of raids at residence and office of mafia don turned Samajwadi politician Atiq Ahmad in Allahabad on Wednesday
Opinions

BJP has hit the jackpot with showdown against Mamata Banerjee

Abhishek Banerjee -
I don’t know if Bengal has any such thing left as a sympathy vote. As a state, we have moved far beyond that point.
News Reports

CBI registers FIR, raids Videocon headquarters in money siphoning case involving ex ICICI Bank head Chanda Kochhar’s husband

OpIndia Staff -
The CBI is yet to confirm whether Chanda Kochhar has been named in the FIR or not
News Reports

“The culture it (BJP) is leaving behind, it may have to face it in the future,” SP chief Akhilesh Yadav on CBI raids

OpIndia Staff -
"If they (BJP) have the CBI, we have the gathbandhan (alliance)," Akhilesh Yadav on CBI probe in illegal mining scam
News Reports

CBI raids its own headquarters: Reports

OpIndia Staff -
Complainant Satish Sana has claimed that he has paid over Rs 3 crores to the CBI special director since last year.
News Reports

Rafale: Dassault had refused to partner with Bhandari headed OIS because of proximity to Robert Vadra

OpIndia Staff -
Bhandari was accused of wrongfully influencing defence deals
News Reports

CBI confirms ongoing raids on several properties of Congress leader DK Shivakumar’s ‘close associates’

Nupur J Sharma -
The CBI confirmed several properties being raided

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