The Central Bureau of Investigation on Wednesday conducted raids at business establishments and the parental house of MLA Malkhan Singh in Jodhpur in search of him in connection with the abduction of midwife Bhanwari Devi.
Raids have been conducted at 21 places in Ahmedabad, Mumbai and Delhi.
In a countrywide crackdown, the Central Bureau of Investigation conducted operations at 40 locations and apprehended around 14 people including home ministry officials, NGO representatives and middlemen for allegedly facilitating the clearance of foreign donations in violation of the Foreign Contribution Regulation Act, officials said on Tuesday.
Casting a wider net, the CBI on Friday conducted searches at the premises of certain Organising Committee (OC) officials in Delhi in connection with the multi-crore CWG overlays scam.
The Central Bureau of Investigation on Saturday raided the Chikaluripet residence of retired judge Chalapathi Rao in Guntur district in connection with the cash-for-bail scandal involving CBI special court judge T Pattabhi Rama Rao and mining baron and former Bharatiya Janata Party Karnataka minister Gali Janardhan Reddy.
The Central Bureau of Investigation on Thursday carried out searches at 19 places across Tamil Nadu, including the residence of Dravida Munnetra Kazhagam chief M Karunanidhi's son M K Stalin in Chennai in a case of alleged tax evasion of imported cars.
The Central Bureau of Investigation on Friday conducted raids at the premises of 15 Jharkhand members of Legislative Assembly as part of its investigation into the allegations of horse-trading that led to countermanding of the March 30 Rajya Sabha polls.
A Central Bureau of Investigation team from Mumbai searched the residence of a top official of Bank of Maharashtra in Pune on Wednesday, bank sources said.
A team of CBI officials reached the residence of Deshmukh in Nagpur and Mumbai this morning with necessary warrants.
Quoting unnamed Prime Minister's Office sources, he claimed that officers under Sisodia and Jain are being pressured to get something wrong signed from the two ministers.
The Central Bureau of Investigation on Wednesday carried out searches at premises of social activist Teesta Setalvad and her organisation in connection with a case of alleged violation of Foreign Contribution Regulation Act in receiving funds from abroad without taking prior permission from the home ministry.
Attacking the BJP, he said the saffron party leaders tried to buy AAP MLAs but none of his legislators accepted their offer.
The Enforcement Directorate (ED) on Wednesday searched locations in Karnataka, including educational institutions linked to state Home Minister G Parameshwara, as part of a probe into alleged gold smuggling-linked money laundering case against Kannada actor Ranya Rao and others. The ED sources said an educational trust is suspected to have "diverted" funds and made a payment of Rs 40 lakh towards the credit card bill of Rao, allegedly on the instructions of an influential individual. The sources claimed the trust is linked to Parameshwara and the "influential" individual is a politically exposed person. The searches found there were no supporting vouchers or documentation to "substantiate" this payment (for credit card bill payment), they said.
The federal agency started its operation in the morning, with around 100 officers mobilised to swoop down at the 30 locations in multiple cities of Jammu and Kashmir, Punjab, Haryana, Uttar Pradesh, Bihar and Rajasthan, besides Delhi and Mumbai, the officials said.
The Central Bureau of Investigation on Friday morning raided the residences Congress MP Suresh Kalmadi in Delhi and Pune following allegations of misappropriation of funds in the organization of the 2010 Commonwealth Games. The raids on his residence at Kamaraj lane in Delhi began in wee hours of Friday and are likely to continue till the evening.
The Central Bureau of Investigation Sunday conducted searches at the residences of two close aides of former Karnataka Minister G Janardhana Reddy, who has been arrested in connection with illegal mining, and claimed to have seized several documents.
Breaking his silence on Central Bureau of Investigation action against the Maran brothers over the Aircel-Maxis deal, Dravida Munnetra Kazhagam President M Karunanidhi on Tuesday said his support would always be with them to face the present situation.
The Central Bureau of Investigation has claimed to have found incriminating documents pertaining to the Adarsh Housing Society from the premises of senior Indian Administrative Service officer and former Mumbai civic chief Jairaj Phatak.
CBI on Monday registered two cases in connection with alleged irregularities during the Queen's Batons Relay in London and carried out searches at CWG Organising Committee's office and at residences of some of the Games' former officials.
CBI sleuths conducted raids at three houses of Ghatak in Asansol in Paschim Bardhaman district and one in Lake Gardens area of Kolkata.
The CBI on Monday carried out searches at 11 premises, including residences of four aides of Commonwealth Games (CWG) Organising Committee chief Suresh Kalmadi, in connection with alleged irregularities in a Rs 107 crore contract for the Games result update system and registered cases against them.
The agency seized documents like answer sheets, OMR codes, hand-written notes related to IDs and names of candidates apart from their education certificates, the sources said.
The raids were conducted in connection with the Junior Basic Teachers recruitment scam.
Saurabh and Gaurav Luthra, the owners of the Goa nightclub wanted in connection with the fire tragedy that claimed 25 lives at the facility, have fled to Thailand, prompting police to seek the help of Interpol to trace them, officials said in Panaji on Monday.
His father, P Chidambaram, said he will return after a few days.
Amid uproar over the Central Bureau of Investigation's raids against his son M K Stalin, Dravida Munnetra Kazhagam chief M Karunanidhi on Thursday gave a guarded reaction on whether the action was a case of political vendetta. The DMK patriarch said it could be possible that the raids happened without the knowledge of the United Progressive Alliance government.
The agency also conducted searches at 40 locations in other parts of the country, including New Delhi and Madhya Pradesh.
Shamit Mukherjee was taken to the CBI headquarters for questioning, sources said, adding no decision had been taken to place him under arrest.
The anti-corruption branch of the Central Bureau of Investigations conducted raids at 40 places in New Delhi, Lucknow, Kanpur, Ghaziabad and Noida on Thursday morning after new cases were filed in the National Rural Health Mission scam. The investigation agency is looking at unearthing unaccounted money to the tune of Rs 1,800 crore that was allotted to Uttar Pradesh by the Centre.
The CM is expected to call a press conference on Monday, say JD-U sources.
Central Bureau of Investigation has swooped on senior Income Tax officials, chartered accountants and advocates in three states and registered cases against some for allegedly duping the government of Rs 87 lakh.
CBI sources said that agency teams swooped down at the residences of Peter and Indrani, two each in Mumbai and Goa, Indrani's ancestral home in Guwahati, her driver Shyamvar Pinturam Rai's houses in Mumbai and Chhindwara, Madhya Pradesh, and the residence of Sanjeev Khanna in Kolkata.
The Central Bureau of Investigation on Saturday carried out searches at the premises of former UP minister Anant Mishra in Lucknow and in Kanpur in connection with its probe in the National Rural Health Mission scam.
The former Haryana chief minister is facing a court case over land deals in Manesar.
A total of nine premises in the state's capital Ranchi and Jamshedpur are being raided in an operation that started early morning. A security team of the CRPF is assisting the I-T sleuths, the sources said.
Enforcement Directorate (ED) officers on Friday conducted simultaneous search operations at the residences of Sandip Ghosh, the former principal of the state-run RG Kar Medical College and Hospital, and three of his associates in connection with alleged financial irregularities at the institute, an officer said.
'With each ED, CBI raid on us the BJP thinks we will soften down.' 'But every such raid has strengthened the resolve of Shiv Sena leaders.'
The Central Bureau of Investigation on Monday searched offices of two companies, including one owned by the wife of arrested mining baron and former minister G Janardhana Reddy, and also the residence of his close associate B Nagendra.
Congress leaders say that even if the Samajwadi Party stops supporting the government, there are other parties that will bail the government out as they need more time to prepare for the elections, reports Renu Mittal
