Cbi Raids

  • Delhi: CBI arrests MCD official for accepting bribe of Rs 30 lakhs 07-08-2013 04:42 PM

    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 tip-off about the alleged bribe...
  • Railway bribery scam: CBI found no evidence against me, says Bansal 20-07-2013 11:42 AM

    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 CNN-IBN, the...
  • CBI raids RPF officer, his wife in disproportionate assets case 18-07-2013 01:52 PM

    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...
  • Coal scam: CBI names Naveen Jindal, former MoS Coal 11-06-2013 10:34 AM

    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...
  • Railway bribery: Mahesh Kumar may have known about raids 10-05-2013 12:10 PM

    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...
  • Railway Board bribery case: CBI arrests Pawan Bansal's nephew 03-05-2013 10:39 PM

    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...
  • Coal scam: CBI conducts raids in Delhi, Haryana, Chhattisgarh 27-04-2013 09:56 AM

    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 Delhi-based private company Pushp Steels. With the registration of this new case, the...
  • Illegal car imports: DRI officer shielded Alagiri, Stalin 25-03-2013 06:12 PM

    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 CNN-IBN exposes how a Directorate of Revenue Intelligence (DRI)...
  • CBI raid at MK Stalin's house not 'targeted': Govt 24-03-2013 03:17 PM

    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 by a businessman...
  • News 360: CBI raids BCCI chief's Chennai residence, seizes 11 cars 22-03-2013 10:12 PM

    The CBI on Friday seized 11 cars belonging to BCCI chief and India Cements promoter N Srinivasan. ...
  • Is CBI a tool in the hands of the ruling party? 21-03-2013 11:56 PM

    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. ...
  • NRHM Scam: Kushwaha unlikely to be arrested 05-01-2012 09:33 AM

    New Delhi: Scam-tainted former BSP leader Babu Singh Kushwaha is unlikely to be arrested by the CBI in connection with the National Rural Health Mission scam for now, claim sources. He's believed to be cooperating with investigators. Kushwaha was raided by the CBI on Wednesday. The central investigating agency will...
  • Kushwaha leaves BJP in an embarrassing position 04-01-2012 08:40 PM

    New Delhi: After he switched loyalties and moved to the BJP, the CBI on Wednesday raided former Maywati minister Babu Singh Kushwaha. His properties as well as those of several in connection with the National Rurul Health Mission scam were raided. An embarrassed BJP claims the raids are a Congress-BSP...