Page 2 - Cbi Raids

AAP MP takes a dig at CBI, says will only find stationery in raid

The CBI will find only four pencils, some notebooks and a geometry box only at the residence of Delhi Education Minister Manish Sisodia, the AAP MP Raghav Chadha said on Friday after the investigation agency's raid. Taking a dig at the BJP-led Centre over the CBI raid at Sisodia's residence, the Aam Aadmi Party (AAP) Rajya Sabha MP said the central probe agency had raided the residence of Delhi Chief Minister Arvind Kejriwal in the past and found just "four mufflers" there. "When raids were conducted at Arvind Kejriwal's residence earlier, they found four mufflers," he told a press conference. "During raids at Manish Sisodia's residence, they will get four pencils, note books and a geometry box," he added. The CBI on Friday carried out searches at over 10 locations in Delhi-NCR including the residence of Deputy Chief Minister Sisodia in Delhi Excise Policy case, officials said. The CBI has registered an FIR in connection with alleged irregularities in formulation and execution of

CBI-Sisodia row: AAP supporters detained for protesting against the raid

Several AAP supporters were on Friday detained for protesting against CBI raid at the residence of Delhi Deputy Chief Minister Manish Sisodia here in connection with the excise policy case, police said. A senior police officer said the party supporters came to Mathura Road near Sisodia's residence and started protesting. The protesters were removed from the spot and taken to Vasant Kunj police station in buses, he said. The Central Bureau of Investigation (CBI) on Friday carried out searches at the residences of Sisodia and IAS officer Arava Gopi Krishna besides at 19 other locations after registering an FIR in connection with the Delhi excise policy case. The central agency had registered the FIR in connection with the alleged irregularities in formulation and execution of the Delhi Excise Policy brought in November last year.

Punjab CM praises 'best education minister' Sisodia, slams CBI raid

Describing Manish Sisodia as the best education minister of Independent India, Punjab Chief Minister Bhagwant Mann Friday said the CBI raid at the Delhi Deputy Chief Minister's residence was the reward for the Delhi government's good performance being appreciated globally. "Manish Sisodia is the best education minister of Independent India. Today the largest US newspaper NYT printed his photo on the front page. And today Modi ji sent CBI to his house. How will India progress like this?" Mann said in a tweet in Hindi. The CBI on Friday carried out searches at 21 locations in Delhi-NCR, including Sisodia's residence, after registering an FIR in connection with the Delhi excise policy case. Other ministers in the Bhagwant Mann-led Aam Aadmi Party government in Punjab too attacked the BJP-led Centre after the CBI raid at Sisodia's house. "The Day no. 1 Newspaper of the no. 1 country in the world recognises Delhi govt's Education Model & @msisodia ji as best education minister ever. ..

CBI arrests chief mechanical engineer of Paradip Port Trust in bribery case

The Central Bureau of Investigation (CBI) has arrested the chief mechanical engineer of Paradip Port Trust in Odisha and three other persons including the middleman in a bribery case.

DHFL scam: F N Souza, Raza's paintings among Rs 12-cr assets seized by CBI

The CBI has recovered paintings of Indian maestros FN Souza and SH Raza worth Rs 5.50 crore during a fresh round of searches related to India's biggest bank fraud involving DHFL, officials said. SH Raza's 1956 oil-on-canvas painting titled 'Village' worth over Rs 3.50 crore and FN Souza's 1964-untitled oil-on-linen piece valued at Rs 2 crore were among the luxurious items worth Rs 12 crore seized by the agency, they said. The central agency has also seized two uber-luxury watches of Jacob and Co and Frank Muller Geneve totalling about Rs 5 crore during searches, it said in a statement. The CBI is conducting custodial interrogation of former CMD of DHFL Kapil Wadhawan and Director Dheeraj Wadhawan for the last nine days during which it emerged that they had purchased these paintings from a noted art auction house at Fort in Mumbai, the officials said. After coming to know where these items were kept, the CBI conducted searches and seized the assets, they said. According to official

CBI books former Indian Olympic Association chief in corruption case

The sources in CBI on Monday said that they have lodged an FIR under prevention of corruption Act against former president of Indian Olympic Association (IOA) Narinder Dhruv Batra.

Fresh CBI FIR against Mehul Choksi in Canara Bank fraud of Rs 55.27 crore

The CBI has filed a fresh FIR against fugitive diamantaire Mehul Choksi for allegedly cheating a Canara Bank-led consortium to the tune of Rs 55.27 crore, officials said on Thursday. The agency has also booked Bezel Jewellery and its whole-time directors, including Choksi, Chetna Jhaveri, Dinesh Bhatia and Milind Limaye. The Canara Bank and the Bank of Maharashtra had sanctioned Rs 30 crore and Rs 25 crore respectively as working capital facility under a consortium agreement to Bezel Jewellery. It is alleged that though the loan was granted for the manufacturing and sale of gold and diamond-studded jewellery, the company did not route any of the business transactions through the account to hide diversion of funds. The company did not repay the loan, causing a loss of Rs 55.27 crore to the consortium, the agency has alleged. Choksi is already wanted in a Rs 13,500-crore scam in the Punjab National Bank, along with his nephew Nirav Modi. Choksi has taken the citizenship of Antigua

NSE co-location case: CBI opposes bail plea by former GOO Anand Subramanian

The CBI has arrested Executive Director of Power Grid Corporation of India B S Jha and five officials of Tata Projects, including its Executive VP Deshraj Pathak and Assistant VP R N Singh.

CBI raids multiple locations across states in NHAI corruption matter

The CBI on Monday conducted search operations at multiple locations in Shillong, Guwahati, Gurugram and Bengaluru in connection with alleged irregularities in a National Highway road project in Assam

CBI questions Karti Chidambaram for nearly 8 hours in bribe-for-visa case

The CBI on Friday questioned Karti Chidambaram for nearly eight hours on the second day in connection with alleged bribery of Rs 50 lakh in the issuing of visas for 263 Chinese workers in 2011

CBI questions Karti Chidambaram for nearly nine hours in Visa bribery case

The CBI Thursday questioned Congress MP Karti Chidambaram for nine hours in connection with an alleged scam pertaining to the issuance of visas to 263 Chinese nationals in 2011

NDA leaders blame Tejashwi Yadav for CBI raids at Lalu Prasad's premises

Former Bihar Chief Minister Jitan Ram Manjhi on Friday blamed Leader of Opposition in state Assembly Tejashwi Yadav for CBI raids at more than 15 premises of RJD chief and former CM Lalu Prasad.

CBI files Rs 230 fraud case against developers Amrapali Leisure Valley

The CBI has filed an FIR against Amrapali Leisure Valley Developers Pvt Ltd and its director Anil Sharma among others for allegedly cheating Bank of Maharashtra and Andhra Bank of over Rs 230 crore

ED arrests 6 Bangladeshi nationals in cross-border money laundering case

The Enforcement Directorate on Sunday said it has arrested six Bangladeshi nationals in connection with a money laundering case.

CBI finds Rs 1.12 cr cash from raids at Delhi Police sub-inspector's house

Bhojraj Singh, posted at Maidan Garhi police station, was nabbed while receiving Rs 50,000 bribe on Wednesday

CBI raids senior IAS officer's home in arms and gun license scam in J&K

A team of CBI conducted searches at government accommodation of former deputy commissioner of Srinagar Shahid Choudhary in connection with alleged arms and guns license scam in J&K.

CBI raids over 40 locations in UP in connection to Gomti riverfront project

CBI is conducting multiple raids in Uttar Pradesh's Ghaziabad, Lucknow, and Agra in connection with the Gomti riverfront project

CBI books Avantha Realty, Gautam Thapar, others in YES Bank fraud case

Thapar is already being probed in another case related to diversion of public money in Yes Bank allegedly involving the bank's former chief Rana Kapoor

CBI solved 800 cases despite challenges amid pandemic: Director

Despite the pandemic hitting the country and imposition of the nationwide lockdown for several months, the CBI managed to solve 800 cases

CBI registers 42 new fraud cases amounting to Rs 7,200 cr across 15 banks

Last month, police alleged that Punjab and Maharashtra Co-operative Bank (PMC) had used more than 21,000 fictitious accounts to hide loans it made to a single real estate firm.