CBI

AAP Claims Its Office Raided, Gujarat Police Rubbish It

A political drama played out in Gujarat on Sunday late evening after the Aam Aadmi Party (AAP) claimed that its party office in Ahmedabad was raided by the local police. However, hours after the claim, the Gujarat Police said that no such raid had been conducted. AAP national convener and Delhi Chief Minister Arvind Kejriwal …

Dubious Political Funding: IT Raids At 100 Pan-India Locations

The IT dept carried out searches at over 100 locations across the country as part of a tax evasion probe against registered unrecognised political parties (RUPPs) and their alleged dubious funding in the last five years, sources said

Coal Smuggling Scam: CBI Raids 7 Places In West Bengal

The Central Bureau of Investigation (CBI) is carrying out raids at seven places in West Bengal, including three in Asansol and two in Kolkata, in connection with the coal smuggling scam.

Biocon Briberygate : 3 Accused, Including Joint Drugs Controller, Get Bail

Three of the accused in the alleged Biocon graft case were granted bail by the Delhi High Court on Tuesday

Gold, Diamond, Passport Recovered From Sonali Phogat’s Gurugram Flat

Gold and diamond jewellery and a passport have been recovered from Sonali Phogat’s rented accommodation, which she and her personal assistant Sudhir Sangwan had taken on rent five months ago in Gurugram.

CBI vs AAP: Agency Rubbishes Sisodia’s Bogus Charge

CBI and Manish Sisodia are at it again as the former refuted the claims of the Delhi Deputy Chief minister that an agency officer died by suicide after he was pressurized to frame the AAP leader in a false case.

Land-For-Job Scam: CBI Searches Bank Lockers Of RJD MLC

The Central Bureau of Investigation (CBI) on Thursday searched the lockers of Rashtriya Janata Dal (RJD) MLC Sunil Kumar Singh and his family members in Patna.

Land-For-Job Scam: CBI Recovers 200 Sale Deeds; Mall Not Ours, Says Tejashwi

The simmering politics of Bihar further heated up on Wednesday as the Central Bureau of Investigation (CBI) conducted searches at multiple locations in connection with land for job scam.

Sahebganj Tender Case: ED Recovers 2 AK47s; Searches 17 Locations

The Enforcement Directorate (ED) has recovered two AK-47 assault rifles and several rounds of ammunition from the premises of Prem Prakash, an accused in the illegal tender scam case, sources in the agency said. An ED source related to the probe said, “The ED carried out searches at 17 locations in Jharkhand, Bihar, Tamil Nadu …

Biocon Bribery Scandal: WhatsApp Chats Reveal Co. Official Sought Waiver For Drug Trial

The CBI charge sheet in the bribery case states that the WhatsApp chat between senior Biocon Biologics Limited official L Praveen Kumar and Guljit Sethi aka Guljit Chaudhary has revealed that the pharma giant was trying to waive off the trial of the Insulin Aspart injection