CBI raids Bengal Trinamool MLA Tapas Saha's house in cash-for-jobs scam
Kolkata/UNI: Within four days of the Calcutta High Court order for a Central Bureau of Investigation (CBI) inquiry, a team of the probe agency Friday raided the house of Trinamool Congress legislator Tapas Saha in connection with the cash-for-jobs scandal in the education sector in West Bengal.
CBI raids Oxfam India offices over alleged foreign funding rules violations
New Delhi/IBNS: The Central Bureau of India (CBI) Wednesday is conducting searches at the offices of Oxfam India after registering a case against the NGO and its office-bearers for allegedly violating the provisions of India's foreign funding rules, reports said.
Cattle smuggling case: CBI raids co-operative bank in West Bengal's Suri, seizes 150 fake accounts
Suri (West Bengal)/IBNS: The Central Bureau of Investigation (CBI) Thursday seized 150 fake bank accounts of a co-operative bank in West Bengal’s Suri in connection with the cattle smuggling case, media reports said.
Suri (West Bengal)/IBNS: The Central Bureau of Investigation (CBI) Thursday raided a co-operative bank in West Bengal’s Suri where over 50 fake bank accounts linked to cattle smuggling case were operating, media reports said.
CBI raids co-operative bank in West Bengal's Suri in cattle smuggling case, 50 fake accounts found
Siuri (West Bengal)/IBNS: CBI Thursday raided a co-operative bank in West Bengal's Suri to investigate 50 fake accounts in connection with the cattle smuggling case.
Kolkata: Magician P.C. Sorcar Jr.'s premises raided by CBI in chit fund probe
Kolkata/IBNS: The Central Bureau of Investigation (CBI) on Friday carried out raid at the Kolkata residence of iconic magician P. C. Sorcar Junior in connection with its ongoing probe into Tower Group ponzi firm scam, sources said.
CBI raids Amnesty International India's Delhi, Bengaluru offices
New Delhi/UNI: The Central Bureau of Investigation conducted searches at three locations of the Amnesty International including Bengaluru and Delhi in connection with an alleged violation of Foreign Contribution (Regulation) Act.
Targeted for human rights work: Indira Jaising on CBI raids
New Delhi, Jul 11 (IBNS): The Central Bureau of Investigation (CBI) on Thursday raided the properties of senior lawyers Indira Jaising and her husband Anand Grover after the duo is accused of violating a law on foreign funding.
CBI raids 10 locations in West Bengal, Bihar in chit fund probe
Kolkata, Aug 29 (IBNS): The Central Bureau of Investigation (CBI) on Wednesday raided at least 10 locations in West Bengal and its neighbouring state Bihar in connection with its ongoing probe into a chit fund scam, officials said.
Kolkata: CBI raids Pailan Group's premises in chit fund case
Kolkata, July 12 (IBNS): The Central Bureau of Investigation (CBI) on Thursday raided at least five premises of Pailan Group in Kolkata and other parts of West Bengal in connection with its ongoing probe into a chit fund scam, officials said.
CBI raids several locations in Kolkata, Patna in a corruption case
New Delhi/Kolkata/Patna, Oct 10 (IBNS): Anti-corruption branch of the Central Bureau of Investigation (CBI) on Tuesday carried out raids at several premises in West Bengal and Bihar in connection with a corruption case of Customs department, sources said.
I commit to fight every one of these false charges openly: Prannoy Roy on CBI raid
New Delhi, June 9 (IBNS): Eminent journalist Prannoy Roy on Friday reacted to the recent raid carried out by the CBI at his residence and said he will fight against all 'false charges' openly and transparently.