Cbi Raid  

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  • <p><strong>ఈ వాదనలను కోర్టు తిరస్కరించంది. ఎంతైనా వందకిలోల తేడా ఎలా వస్తుందో కోర్టు అర్థం చేసుకోలేకపోతోందని చెప్పుకొచ్చింది. అంతేకాదు బంగారం.. గంజాయి లాగా రోజులు గడిచిన కొద్ది తరుగులో తేడా రాదంటూ చురక అంటించింది.&nbsp;</strong></p>

    Top StoriesJul 24, 2021, 12:50 PM IST

    CBI raids multiple locations across Jammu & Kashmir over arms license scam

    The CBI had registered a case on the consent of the Jammu and Kashmir government and further notification from the central government in 2018 and took over the probe from the state police during the period 2012 to 2016.

  • <p>CBI has also stated that Rajeev Kumar is crucial to the case, in order to unravel the links between Saradha group directors and the TMC leaders.</p>

    Top StoriesMar 22, 2021, 12:19 PM IST

    Saradha scam case: CBI raids six locations of three SEBI officials in Mumbai

    The Central Bureau of Investigation (CBI) on March 22 conducted raids at six locations in Mumbai, Maharashtra in connection with the Saradha scam case.

  • <p>घोटाले की भनक जब CBI तब पहुंची, तब पड़ताल की गई। इस तरह 27 नवंबर, 2020 को ECL के कई अधिकारियों और कर्मचारियों (जिनमें-मुख्य अभियुक्त अनूप मांझी उर्फ लाला, विनय मिश्र, ईसीएल के दो महाप्रबंधकों और सुरक्षा अधिकारियों समेत छह लोगों के नाम शामिल हैं) &nbsp;के खिलाफ FIR दर्ज की गई। इसमें अनूप मांझी कोयलांचल में कोयला तस्करी का गिरोह चलाता था। वहीं, विनय मिश्रा TMC की युवा शाखा का सदस्य रहा है। वो अभिषेक का करीबी माना जाता है। हालांकि लाला और मिश्रा दोनों अभी फरार हैं। CBI को शक है कि घोटाले से जुड़ा संदिग्ध लेन-देन अभिषेक की पत्नी रुजिरा और उनकी बहन मेनका के खाते से किया गया।<br />
&nbsp;</p>

    India NewsFeb 26, 2021, 11:33 AM IST

    West Bengal: CBI raids businessman Randhir Barnwal’s house in connection to coal scam case

    The Central Bureau of Investigation (CBI) raided the house of a businessman in Kolkata in the coal smuggling case at 7 am on Friday (February 26).
     

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    India NewsJan 30, 2021, 10:02 AM IST

    CBI raids magician PC Sorcar Junior's residence in Kolkata

    Officials of the Central Bureau of Investigation (CBI) carried out a raid at the residence of magician PC Sorcar Junior, on Friday (January 29) in connection with the probe into Tower Group’s chit fund scam.
     

  • <p>विपक्ष के काफी हो-हल्ला के बाद प्रदेश सरकार ने सीबीआई जांच की सिफारिश कर दी थी। सीबीआई ने 11 अक्तूबर को इस मामले की जांच अपने हाथ में ले लिया। यह तथ्य भी गौरतलब है कि इससे पहले 14 सितंबर को जब ये घटना हुई थी तो उस समय एक आरोपी संदीप के खिलाफ जानलेवा हमले और एससी-एसटी एक्ट के तहत मुकदमा कायम किया गया था।&nbsp;<br />
&nbsp;</p>

    India NewsJan 13, 2021, 1:38 PM IST

    CBI raids 10 places in Kolkata in connection with cattle smuggling case

    The sleuths of the Central Bureau of Investigation (CBI) raided 10 places in Kolkata in connection with a cattle smuggling case. CBI has 5 more teams in Kolkata.
     

  • <p><br />
<strong>सीबीआई के हाथ लगे ये सुराग</strong><br />
सीबीआइ को अब तक की छानबीन में करीब 600 फोटो व छह से अधिक वीडियो मिले हैं। इनके जरिए भी छानबीन के कदम बढ़ाए जा रहे हैं। बताया गया कि अब तक जिन बच्चों की पहचान की गई है, वे आर्थिक रूप से कमजोर परिवारों के हैं।</p>

    India NewsDec 31, 2020, 2:57 PM IST

    CBI raids TMC leader Vinay Mishra’s house

    The CBI on Thursday (December 31) raided TMC leader Vinay Mishra’s house in connection with a cattle smuggling case along the India-Bangladesh border.
     

  • <p><br />
<strong>सीबीआई के हाथ लगे ये सुराग</strong><br />
सीबीआइ को अब तक की छानबीन में करीब 600 फोटो व छह से अधिक वीडियो मिले हैं। इनके जरिए भी छानबीन के कदम बढ़ाए जा रहे हैं। बताया गया कि अब तक जिन बच्चों की पहचान की गई है, वे आर्थिक रूप से कमजोर परिवारों के हैं।</p>

    India NewsNov 28, 2020, 3:34 PM IST

    CBI raids over 30 places in Bengal in connection with coal scam

    The CBI today (November 28) raided 30 locations in West Bengal in connection with a coal smuggling racket, allegedly led by in Asansol based kingpin named Anup Majhi.
     

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    IndiaOct 6, 2020, 6:10 PM IST

    After raids by CBI, KPCC president DK Shivakumar meets religious leaders

    A day after CBI raids at KPCC president DK Shivakumar's house and office premises, religious leaders visited and blessed him. In the morning Nanjavadoot Swami from the Vokkaliga sect visited DK Shivakumar and enquired about his health and mental condition and later DK Shivakumar left his house to meet another religious leader Karivrushebendra Swamiji to seek blessings.

  • CBI raid at DK Shivakumar's house and office sparks protest in Kolar

    IndiaOct 5, 2020, 6:33 PM IST

    CBI raid at DK Shivakumar's house and office sparks protest in Kolar

    Hundreds of Congress workers took out a protest rally in Kolar

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    IndiaOct 5, 2020, 6:21 PM IST

    KPCC president DK Shivakumar to be arrested by CBI?

    Going by developments, it appears that CBI may arrest KPCC president DK Shivakumar. Earlier Shivakumar filed a writ petition before high court anticipating CBI raids. 

    The timing of the raid stands questionable as DK Shivakumar and his brother DK Suresh were planning for RR Nagar by-election on November 3. The brothers had called BBMP corporators from RR Nagar to their home. 

    Now it appears as though DK Shivakumar may be arrested. The police has already deployed personnel at CBI, Bengaluru branch in RT Nagar. 

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    IndiaOct 5, 2020, 5:13 PM IST

    CBI concludes raid at DK Shivakumar's mother's house

    DK Shivakumar's mother Gowramma slammed the CBI and government for targeting his son and his brother DK Suresh. She sarcastically criticised the government by saying they “love” his son DK Shivakumar and hence are doing this.

    The officials had travelled to Dodda Alahalli village in Kanakapura early this morning. She says she is even ready to sit with her son in custody if the government provides her food.

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    IndiaOct 5, 2020, 4:45 PM IST

    Residence of DK Shivakumar's close aide raided by CBI

    CBI also raided KPCC president DK Shivakumar's close aide Sachin Narayan's house. The CBI team arrived at Hassan district early morning and conducted raids.

    Sachin was not found in his house, but his brother Chetan was present and is said to have cooperated with officials

  • <p>BJP Congress Flags</p>

    IndiaOct 5, 2020, 3:13 PM IST

    Karnataka: Congress protests CBI raids on DK Shivakumar; BJP calls it ‘ridiculous, meaningless’

    Congress leaders and party workers across the state are protesting the CBI raid on DK Shivakumar’s residences. Meanwhile, BJP has called the protests ridiculous and meaningless.

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    IndiaOct 5, 2020, 1:50 PM IST

    KPCC working president condemns CBI raid, calls it political stunt to disturb party

    Raids by the CBI at KPCC president DK Shivakumar’s properties has taken a political turn as working president Satish Jarkiholi accused the Central government of causing this.

     

    He says the raid is an attempt to disturb the party which is preparing for by-election to the prestigious RR Nagar Assembly. Jarkiholi said, the Congress has always accused the BJP of arm-twisting Central agencies to its advantage. He expressed confidence in DK Shivakumar and his brother DK Suresh of putting up a tough fight and not succumbing to pressure as the Congress is behind them.

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    IndiaOct 5, 2020, 1:27 PM IST

    By-election strategy of DK Shivakumar's brother hits roadblock after CBI raids; BBMP corporators stand outside

    With CBI raiding locations owned by DK Shivakumar and his brother, their by-election strategy for RR Nagar has taken a beating. Over half dozen BBMP corporators were summoned by DK Suresh's supporters in respective wards

     

    As CBI arrived at 6am, the gates were shut and BBMP corporators were made to stand outside when they arrived later. DK Shivakumar’s brother had decided to settle scores with BJP candidate Munirathna Naidu who was instrumental in the collapse in Cong-JD(S) govt last year