The Central Bureau of Investigation (CBI) on Tuesday conducted raids on the premises of noted builders Hiranandani brothers, who have been accused of "evasion" of employees provident fund.The raids have been conducted at eight places belonging to Hiranandani brothers in the city.
The agency has registered a case against Roy, his wife Radhika and RRPR Holdings for allegedly causing losses of Rs 48 crore to ICICI Bank, CBI sources said.
The CBI has said the mall belongs to Yadav who has made investment in the project through a company.
A FIR registered by the CBI claimed that Major General Anand Kumar and his family members had six immovable properties worth a total Rs 5.33 crore in Delhi, Shimla and Gurgaon. The accused and his family members also had bank balances and fixed deposits to the tune of Rs 57.86 lakh and various other investments totalling Rs 1.21 crore.
This is perhaps for the first time the CBI raided a serving police chief of a state.
The Supreme Court is scheduled to hear a plea by the Enforcement Directorate (ED) alleging interference and obstruction by the West Bengal government, including Chief Minister Mamata Banerjee, in its probe into an alleged coal-pilferage scam. The ED claims Banerjee removed key evidence during raids on I-PAC offices and the premises of its director, Pratik Jain.
"His ancestors were said to be members of Sarfoji dynasty. But that is not our concern. There were allegations that he had amassed wealth by swindling contract funds," an official said.
Congress termed the raids as highly vindictive and said it is part of "PM Narendra Modi's hate agenda and political vendetta against the Congress and its leaders".
A team of CBI officers reached his residence in south Kolkata's Chetla area along with a large contingent of central forces in the morning, officials said.
The raids were carried out in Delhi and Uttar Pradesh.
The Central Bureau of Investigation searched offices and residences of at least 50 government officials in 74 cities.
Taking part in a debate on the motion of confidence moved by the new 'mahagathbandhan' government, Yadav accused the BJP of having tried to 'break' Chief Minister Nitish Kumar's party in a bid to 'wipe out socialist ideology'.
Sisodia alleged that the Centre was misusing the agency to stop the Kejriwal govt from "doing good work" in Delhi.
'The jail staff told me Kasab was served only jail food and not biryani.' 'They told me that Kasab was beaten regularly after court proceedings.' 'And they filled Kasab's bottle with urine so that whenever he felt thirsty he used to drink urine.'
Kejriwal said that if Modi 'uses the CBI to get any file' then the country will have no democracy left.
The Central Bureau of Investigation has unearthed a scam in the purchase of uranium extraction filters worth Rs 50 lakh by some senior officials of the public sector Indian Rare Earths Ltd, the investigating agency officials said. The CBI, which conducted raids on the official and residential premises of the IRE officials -- two general managers, two deputy general managers and one manager -- at Kalmaserry in Kerala, has seized several incriminating documents.
Who ordered the search against DMK leader Stalin or did the CBI really act of its own? Sheela Bhatt breaks down the events leading up to the raid and explains why claims by the government and CBI are unconvincing.
Raids in Patna, Muzaffarpur, Begusarai and Motihari, which began around 07:30 am concluded around 02:30 pm
The Supreme Court has expressed serious concern over the Enforcement Directorate's allegations of obstruction by the West Bengal government and Chief Minister Mamata Banerjee during raids related to a coal-pilferage scam. The court intends to examine the matter and has also taken note of the commotion at the Calcutta High Court during hearings related to the case.
Finance Minister P Chidambaram on Thursday expressed strong disapproval of the Crntral Bureau of Investigation's raid at Dravida Munnetra Kazhagam leader Stalin's residence in Chennai, saying the action is bound to be misunderstood.
The raids were carried out at Mumbai, Thane and Nashik.
West Bengal Chief Minister Mamata Banerjee led a protest march in Kolkata against Enforcement Directorate searches linked to I-PAC, signaling a show of strength ahead of the 2026 assembly polls. The march featured cultural elements and participation from party members and celebrities.
State BJP president Surya Pratap Shahi has alleged that the raids on Babu Singh Kushwaha were guided by the central government.
The CBI has registered 11 cases against cyber criminals involved in financial fraud using the internet and the agency conducted searches at 87 locations while 28 locations were raided by the state police forces, they said.
FIR says that the officials by virtue of influence exercised over them by Karti, not only ignored the serious illegality on the part of INX Media on both the counts but also deliberately showed undue favours to INX Group.
The Central Bureau of Investigation raided a dozen premises across Delhi on Thursday in connection with the alleged scam in Commonwealth Games overlays contracts. It included an office under the Union Sports Ministry, as it registered a fourth FIR naming a top Games official, V K Verma, for the second time.
In a crackdown as part of the 2G spectrum scam probe, the Central Bureau of Investigation on Wednesday searched 34 offices and residences of corporate lobbyist Niira Radia, former Telecom Regulatory Authority of India chairman Pradip Baijal, siblings of ex-Telecom Minister A Raja and an NGO linked to Dravida Munnettra Kazhagam member of Parliament Kanimozhi.
It had on December 10 registered a case against the former Chhattisgarh chief minister, his son Amit and P R Khunte, an MP, under various sections of the Indian Penal Code and Prevention of Corruption Act.
Separate teams of CBI were searching the premises of MLAs K N Tripathi (Congress) at Palamau, Suresh Paswan (RJD) at Deogarh and Vishnu Bhaiyya (BJP) at Jamtara, besides their Ranchi-based residences, a CBI official said.
Karnataka Minister Priyank Kharge and Congress leader B K Hariprasad have raised concerns about the RSS not being a registered organization and questioned the sources of its funding, alleging that this lack of registration allows the RSS to evade government regulations. BJP leaders have defended the RSS, stating that registration is not mandatory for all organizations.
The Enforcement Directorate (ED) conducted searches at multiple locations connected to Tamil Nadu Minister I Periyasamy and his son as part of a money laundering investigation. The probe stems from a Madras High Court order regarding a disproportionate assets case.
Six policemen were injured and a police vehicle vandalised in a mob attack during an attempt to arrest a TMC worker in Sandeshkhali, once again pushing the coastal block into political focus ahead of the 2026 Assembly elections.
The Enforcement Directorate on Thursday conducted simultaneous raids as part of a money laundering investigation linked to an alleged bank loan fraud of Rs 3,000 crore against Anil Ambani group companies and Yes Bank, official sources said.
Assam Police's Special Investigating Team (SIT) is probing the death of singer Zubeen Garg, conducting raids and facing protests as the investigation unfolds.
"The chief minister's office has not been raided. The raid has nothing to do with Arvind Kejriwal or his tenure. There is a corruption case against an officer of Delhi government. The raid is in relation to that officer. It is the officer (office) that has been searched," Jaitley said in Rajya Sabha.
The Central Bureau of Investigation on Tuesday raided the residences of former Brihanmumbai Municipal Corporation commissioner Jairaj Phatak in Delhi and Mumbai in connection with the Adarsh Cooperative Housing Society scam.
Senior leaders of the Congress party lashed out at the Bharatiya Janata Party on Wednesday after BJP's newly inducted member Babu Singh Kushwaha was raided by the Central Bureau of Investigation.
