Connect Gujarat

You Searched For "CBI"

CBI raids West Bengal minister Moloy Ghatak's 3 houses in coal scam case

7 Sep 2022 5:32 AM GMT
Coal scam is the same case in which Abhishek Banerjee has been questioned by the ED several times

CBI gave me clean chit, says Sisodia after search of his bank locker

30 Aug 2022 12:36 PM GMT
Sisodia and his wife were present when the CBI team conducted the search at a Punjab National Bank branch in Vasundhara

CBI raids senior RJD leaders in 'land-for-jobs' scam

24 Aug 2022 7:05 AM GMT
A preliminary enquiry was registered by the economic offences unit of CBI in September 2021

CBI issues lookout notice against Sisodia, restricts foreign travel

21 Aug 2022 6:58 AM GMT
The agency conducted raids at the residence and other sites related to him on Friday

CBI raids Delhi Deputy CM's residence

19 Aug 2022 7:15 AM GMT
According to reports, searches are being conducted at 20 places in Delhi

CBI seizes AgustaWestland helicopter from DHFL scam accused

31 July 2022 5:27 AM GMT
The CBI has seized an AgustaWestland helicopter from the premises of builder Avinash Bhosale in Pune

NEET 2022 cheating scam: CBI busts racket; 8 including mastermind arrested

19 July 2022 7:30 AM GMT
The NEET 2022 has been in controversy for several reasons including exchanging the question paper

NSE co-location case: CBI arrests Sanjay Gupta of OPG Securities

22 Jun 2022 8:22 AM GMT
OPG Securities was among the entities that had preferential access to the co-location facility of the National Stock Exchange

CBI searches at Gujarat-cadre IAS officer K Rajesh

20 May 2022 11:35 AM GMT
He was posted as the joint secretary of the General Administration Department (GAD) of the state government

CBI raids Karti Chidambaram for 'facilitating' illegal visas for 250 Chinese nationals

17 May 2022 12:42 PM GMT
Karti Chidambaram’s Chennai house was among the premises raided by the CBI

Nirav Modi associate Subhash Parab arrested in Cairo

12 April 2022 5:51 AM GMT
Parab, who had left India after the scam broke in early 2018, was brought back by the CBI from Cairo

CBI arrests Senior Intelligence officer of DGGI in bribery case

21 March 2022 11:44 AM GMT
It has also arrested a Private Person Rakesh Sharma in the case