CBI RAIDS

  • CBI recovers Rs 10 lakh from drain near Railway officer's residence October 25, 2014

    New Delhi: The Central Bureau of Investigation has recovered Rs 10 lakh from a drain near the house of arrested Railway Board official which were allegedly flushed by his relatives at the time of raids carried out by the agency recently. The sources said when the CBI team reached the residence...
  • Chit fund case: BJD MLA Pravat Kumar seeks anticipatory bail September 16, 2014

    Cuttack: Senior Biju Janata Dal leader and Banki MLA Pravat Kumar Tripathy today approached the Orissa High Court seeking anticipatory bail following the raid of his houses by the Central Bureau of Investigation. "Since the CBI officials had raided my houses, I apprehend that the investigating agency could arrest me any...
  • CBI raids officials of Customs and Central Excise Department August 9, 2014

    Mumbai: The Central Bureau of Investigation on Friday registered three cases under the Prevention of Corruption Act against officials of the Customs and Central Excise department as well as Ispat India Ltd. "Allegedly, customs officials favoured Ispat and in return received bribes between 2006 and 2010. The fact came to light...
  • Delhi: CBI arrests MCD official for accepting bribe of Rs 30 lakhs August 7, 2013

    New Delhi: CBI on Wednesday carried out searches at the office of builders where they were allegedly giving Rs 30 lakh bribe to engineers of North Delhi Municipal Corporation for clearance to a banquet home and detained four persons. CBI sources said based on a tipoff about the alleged bribe payment,...
  • Railway bribery scam: CBI found no evidence against me, says Bansal July 20, 2013

    New Delhi: Former Railways Minister Pawan Kumar Bansal, alleged to be involved in the railway bribery scam, said the Central Bureau of Investigation found no proof against him. His reaction came for the time to reports alleging that he was directly involved in fixing rail contracts. Speaking to CNNIBN, the former...
  • CBI raids RPF officer, his wife in disproportionate assets case July 18, 2013

    New Delhi: The Central Bureau of Investigation on Thursday raided Railway Protection Force Officer SK Dube in disproportionate assets case. Raids have been going on in Delhi,Ranchi and Dumka. His wife Priya Dube DIG Dumka was also being investigated. Priya Dube is 1998 batch IPS from Jharkhand cadre. More details are...
  • Coal scam: CBI names Naveen Jindal, former MoS Coal June 11, 2013

    New Delhi: The Central Bureau of Investigation (CBI) has filed an FIR against the Jindal Group in the coal scam. The FIR names Congress MP Naveen Jindal and former Minister of State for Coal Dasari Narayan Rao. The FIR has accused Jindal and his company Jindal Power and Steel Ltd of...
  • Railway bribery: Mahesh Kumar may have known about raids May 10, 2013

    New Delhi: The information on Central Bureau of Information (CBI) raids on Railway Board member Mahesh Kumar may have been leaked, according to sources. Sources say Mahesh Kumar may have been tipped off about the CBI raids. Mahesh Kumar allegedly removed incriminating documents from his house and other locations, according to...
  • Railway Board bribery case: CBI arrests Pawan Bansal's nephew May 3, 2013

    New Delhi: The CBI on Friday arrested Vijay Singla, the nephew of Railway Minister Pawan Kumar Bansal, in Chandigarh on bribery charges. His arrest was followed by that of Railway Board Member (Staff) Mahesh Kumar in Mumbai. Mahesh Kumar was accused of paying Singla Rs 90 lakh to get a lucrative...
  • Coal scam: CBI conducts raids in Delhi, Haryana, Chhattisgarh April 27, 2013

    New Delhi: The Central Bureau of Investigation (CBI) is carrying out raids at eight locations including Delhi, Chhattisgarh and Haryana in connection with the coal scam. The raids were conducted after an FIR was filed against a Delhibased private company Pushp Steels. With the registration of this new case, the...
  • Illegal car imports: DRI officer shielded Alagiri, Stalin March 25, 2013

    New Delhi/Chennai: It is not just DMK chief M Karunanidhi's younger son and his heir apparent MK Stalin and his son Udayanidhi, but even the DMK chief's elder son and former central minister MK Alagiri allegedly used illegally imported cars. Now CNNIBN exposes how a Directorate of Revenue Intelligence...
  • CBI raid at MK Stalin's house not 'targeted': Govt March 24, 2013

    New Delhi: Under attack over recent CBI raid at DMK leader MK Stalin's house in Chennai, government on Sunday said the agency's action was not "targeted" at any individual though its timing was "wrong". Union Minister V Narayanasamy said the case related to illegal import of cars...
  • Chennai car imports' scam: CBI hunts for Hummer owned by Stalin's son March 23, 2013

    New Delhi: CBI has recovered 16 more luxury vehicles imported by a Hyderabadbased businessman in alleged violation of customs laws which have been sold to various influential persons even as the SUV registered in the name of DMK leader M K Stalin's son rpt son remained untraceable. The search by the...
  • News 360: CBI raids BCCI chief's Chennai residence, seizes 11 cars March 22, 2013

    The CBI on Friday seized 11 cars belonging to BCCI chief and India Cements promoter N Srinivasan. ...
  • Illegal import of cars: CBI continues raids in Chennai March 22, 2013

    Chennai: A day after the Central Bureau of Investigation stopped raids on DMK supremo Karunanidhi's son MK Stalin for illegal car imports, the agency on Friday continued to conduct search operations across Chennai and other places in Tamil Nadu. No raids were conducted on the DMK first family. The raids...
  • Raids not targeted against any individual, says CBI March 22, 2013

    New Delhi: The Central Bureau of Investigation (CBI) on Thursday clarified that its raid at DMK leader MK Stalin's residence was not a targeted one, and it had searched 18 locations for violation of duties on imported cars. Facing a political storm after a CBI team knocked on Stalin's doors two...
  • Is CBI a tool in the hands of the ruling party? March 21, 2013

    The CBI on Thursday carried out raids at DMK leader MK Stalin's residence in Chennai. However, the agency called off the investigations after the government came under opposition attack over the timing of the raids. ...
  • CPI(M) attacks Centre over CBI raids at Stalin's home March 21, 2013

    New Delhi: The Communist Party of India (Marxist) on Thursday said the Central Bureau of Investigation (CBI) searches at Dravida Munnettra Kazhagam (DMK) leader MK Stalin's residence came within 24 hours after the party withdrew support to the UPA government and claimed it was a "clear signal" to the parties...
  • CBI raid on Stalin will erode Cong strength in TN: Bhupendra Chaubey March 21, 2013

    How badly will the CBI raid on DMK's Stalin affect the Congress? CNN-IBN's national bureau chief Bhupendra Chaubey joined IBNLive readers for an interaction on the issue. Q. If the Govt has not ordered the raids then why is it asking them to stop the raids. Let CBI find the...
  • CBI raids may not be govt's vendetta against DMK: Karunanidhi March 21, 2013

    Chennai: Exactly 24 hours after DMK ministers officially walked out of the UPA government, the CBI raided the premises of DMK heir apparent, MK Stalin. The stated objective was to look for a missing imported car, on which import duty hadn't been paid. The DMK, however, called it political vendetta. In...
  • Jaitley questions PM's statement on CBI raids at Stalin's residence March 21, 2013

    New Delhi: Senior BJP leader Arun Jaitley has criticised the Centre after CBI raids at DMK party leader MK Stalin's residence in Chennai were stopped earlier on Thursday. Questioning the Prime Minister, who called the timing of the raids unfortunate and said that the government didn't order them, Jaitley asked...
  • CBI raids on Stalin stopped, PM says they weren't ordered by govt March 21, 2013

    New Delhi/Chennai: The UPA government, which continues to be in the line of fire after DMK's withdrawal, had to face yet another embarrassment on Thursday after the Central Bureau of Investigation raided DMK chief Karunanidhi's son MK Stalin's residence. What added to the embarrassment was that the bigwigs in the...
  • Raid on Stalin may or may not be political vendetta: Karunanidhi March 21, 2013

    Chennai: The government seems to have calmed DMK chief Karunanidhi, who gave a toned down reaction to the CBI raids at his son MK Stalin's residence on Thursday morning. Karunanidhi said the raids may or may not be political vendetta, and even indirectly went on to say that the raids...
  • CBI raids at Stalin's house stopped after uproar March 21, 2013

    Chennai/ New Delhi: The Central Bureau of Investigation (CBI) stopped its raid at the residence of DMK leader MK Stalin in Chennai after Congress President Sonia Gandhi and Finance Minister P Chidambaram questioned the action of the agency. Sources say Stalin has not been named in the FIR and add...
  • I strongly disapprove of CBI raid on MK Stalin: P Chidambaram March 21, 2013

    New Delhi: Finance Minister P Chidambaram has said he disapproves of the CBI raids on DMK leader and Karunanidhi's son MK Stalin as it is bound to be misunderstood. Speaking to CNN-IBN, Chidambaram said, "I strongly disapprove of the action by the CBI. It will be misunderstood. I have spoken...
  • Live: Government didn't order the CBI raid on Stalin, says PM March 21, 2013

    New Delhi/Chennai: 1:00 pm: Prime Minister Manmohan Singh has called the raids on MK Stalin unfortunate claiming the government didn't order the raids. "The timing is most unfortunate and the government did not do it," the Prime Minister said in his statement. 11:20 am: DMK chief Karunanidhi, in a toned down...
  • MK Stalin says he's being targeted as CBI raids him, DMK questions timing March 21, 2013

    Chennai: DMK chief M Karunanidhi's son MK Stalin's house is being searched by the Central Bureau of Investigation (CBI) in Chennai in connection with alleged illegal import of cars worth Rs 20 crore. Calling it political vendetta, Stalin said, "I am being targeted. It is quiet clear, why I am...
  • CBI raids Dental Council members at 8 places across India January 23, 2013

    New Delhi: The Central Bureau of Investigation on Wednesday conducted raids on Dental Council of India members at eight places across the country. The raids were conducted in Hyderabad, Chennai, Mangalore and Bangalore among other places. The CBI had recently taken into custody Tamil Nadu Dental Council Chairman Dr R Gunaseelan...
  • TN: CBI raids residence of state dental council chief January 13, 2013

    Chennai: CBI on Sunday conducted a raid at the residence of a dentist here in connection with the case relating to alleged bribe taken by a dental council member for granting approval to a private dental college in Tamil Nadu to start a postgraduate course. The raid was conducted at the...
  • CBI raids on Custom and Excise and DRI officials January 12, 2013

    The Central Bureau of Investigation has arrested a Deputy Director of Directorate of Revenue Intelligence, a Superintendent of Customs and a representative of a Kolkatabased private firm in an alleged bribery case. The arrested accused persons were produced on Friday before the Special Judge for CBI Cases, Patiala House Courts,...