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Tag: Cbi Raid

Child Pornography Case: CBI Arrests Man From Odisha’s Dhenkanal For Sharing Content, Making Money
Child Pornography Case: CBI Arrests Man From Odisha’s Dhenkanal For Sharing Content, Making Money

CBI officials said that Surendra Nayak has been arrested for sharing and circulating pornographic content on various social media platforms for monetary gains.

Sandhyabati Pradhan
Online Child Abuse: OSCPCR To Seek Report From CBI And Crime Branch 

OSCPCR chairperson Sandhyabati Pradhan said that the Commission will seek a report from CBI and the Odisha Crime Branch regarding the findings in the investigation.

Online Child Abuse Cases: CBI Team Thrashed By Angry Mob In Odisha’s Dhenkanal
Online Child Abuse Cases: CBI Team Thrashed By Angry Mob In Odisha’s Dhenkanal

The Central agency on Tuesday carried out simultaneous raids at different locations across 14 states including Odisha. The CBI has registered 23 separate cases against 83 people on charges of online child sexual abuse and exploitation.

Illegal Coal Mining: CBI Raids 45 Locations In 4 States
Illegal Coal Mining: CBI Raids 45 Locations In 4 States

New Delhi: The CBI on Saturday carried out a massive search operation at 45 locations in four states after registering a case against alleged coal pilferer Anup Manjhi who was suspected to be acting in collusion with two general managers and three security personnel of Eastern Coalfields Ltd (ECL), officials said. The searches were spread […]

O.-Ibobi-Singh
Rs 11L, Old Currency Seized In CBI Raids At Ibobi's Residences

New Delhi: The CBI on Friday carried out searches at nine locations in Manipur, Meghalaya and Haryana, including the residence of former Chief Minister O. Ibobi Singh and said that it has recovered cash to the tune of Rs 11.47 lakh and Rs 26.49 lakh in demonetised currency from his residence. A CBI source said […]

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CBI raids 50 places over bank loan fraud worth Rs 1,114 crore

New Delhi: In a major crackdown on bank loan defaulters, the Central Bureau of Investigation (CBI) on Tuesday searched more than 50 locations in 12 states and Union Territories and registered 17 cases of bank fraud amounting to the tune of Rs 1,114 crore. A CBI official said that several teams of the probe agency […]

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CBI raids ex-Haryana CM Hooda's residence

New Delhi: The Central Bureau of Investigation (CBI) on Friday raided former Haryana Chief Minister Bhupinder Singh Hooda’s residences here and in Rohtak. “Over 30 places in Delhi and the National Capital Region, including Hooda’s Delhi residence, were raided in connection with alleged irregularities in land allotment between 2004 and 2007,” a senior CBI official […]

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CBI raids fuel filling station of Tito’s wife in Kendrapara

Kendrapara: The officials of the Central Bureau of Investigation (CBI) on Thursday raided the fuel filling station registered in the name of Benazir Bibi, wife of arrested gangster Syed Usman Ali alias Tito in Kendrapara. Acting on a warrant issued by the CBI court in Bhubaneswar, the officials of the central investigating agency raided the […]

Arun-Jaitley
Finance Minister Arun Jaitley flays Andhra, Bengal on CBI move

Bhopal: Finance Minister Arun Jaitley on Saturday flayed the Andhra Pradesh and West Bengal governments for withdrawing “general consent” to the CBI for raids and investigations in their states saying scams cannot be wiped off by such a decision. “We have a federal structure and under it the CBI was created initially for employees of […]

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CBI raids Rotomac's Kanpur properties

New Delhi/Kanpur: The CBI on Monday raided several locations in Kanpur in connection with a Rs 800 crore loan default by the Rotomac Pen company’s chief Vikram Kothari, an official said. Kothari is the chairman and MD at the Kanpur-based Rotomac Global Private Limited. Coming close on the heels of the Rs 11,515 crore Punjab National […]

IMMT
CBI registers DA case against ex-director of IMMT Bhubaneswar

Bhubaneswar: The Central Bureau of Investigation (CBI) has today registered a disproportionate assets case against former Institute of Minerals and Materials Technology (IMMT) director Barada Kanta Mishra. Earlier today, CBI had raided IMMT in the city over the alleged financial irregularities. Apart from raids at IMMT, Mishra’s residence in Bhubaneswar was also raided today morning. […]

CBI raids NDTV's Prannoy Roy's residence in Delhi

New Delhi: The CBI on Monday raided NDTV founder Pronnoy Roy’s residence here and registered a case against him and his wife for causing alleged loss to a bank. The Central Bureau of Investigation registered the case against Roy, his wife Radhika Roy, a private company and others and conducted searches at Roy’s Greater Kailash-I […]

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CBI cracks down on TTEs on Bhubaneswar-Puri route

Bhubaneswar: Three teams of the Central Bureau of Investigation (CBI) on Saturday morning conducted simultaneous raids at various stations and trains between Bhubaneswar and Puri.

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