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CBI SEARCHES KOLKATA
CBI raids 80 locations in 16 states in crackdown on digital arrest scamsIn a significant crackdown, the CBI has dismantled a cybercrime network behind digital arrest scams, conducting searches across 16 states. ...- South Indian Bank raises FCNR deposit rate to 6.5 pc after RBI swap windowSouth Indian Bank has boosted interest rates on US dollar deposits for Non-Resident Indians to 6.5% per annum for 3-5 year tenures. This mo...
- CBI conducts searches in Kolkata in PNB fraud casesThe Central Bureau of Investigation (CBI) has conducted searches on Wednesday, at 8 locations in Kolkata, West Bengal, in connection with t...
- CID reaches Mamata's Kalighat residence cum office in 'forged signature' probeA CID team visited the TMC's central party office in Kolkata. This visit is part of an investigation into alleged forged signatures of MLAs...
- ED raids 11 locations across Punjab in PMLA case linked to former DIG Harcharan Singh BhullarThe Enforcement Directorate conducted searches at eleven locations in Punjab. These searches are linked to former Punjab DIG Harcharan Sing...
- CBI raids multiple locations in Kolkata over Rs 1,000 crore bank fraudThe CBI is conducting searches across Kolkata. This is part of a probe into a massive bank fraud totaling around Rs 1,000 crore. The invest...
- CBI searches various parts of Kolkata in bank fraud caseCBI officials are raiding various locations in Kolkata as they delve into a bank fraud case. They are meticulously searching the residence ...
- CBI crackdown on builders, officials of financial institutions nexus: 6 FIRs, searchesCBI conducted searches in Kolkata, Bengaluru, and Mumbai on Saturday. Six cases were registered against builders and financial officials. T...
- Kolkata medic rape-murder: CBI starts grilling ex-principal of RG Kar Hospital, others in 'financial irregularities' caseAccording to a complaint lodged by Akhtar Ali, former deputy superintendent of RGKMCH, Sandip Ghosh, during his tenure as the principal of ...
- Job scam: CBI raids Bengal minister, MLAThe raids started at residences of Hakim, Mitra, various former and present municipal chairman's residences and offices today morning. The ...
- CBI searches multiple locations in Kolkata in teacher recruitment irregularitiesThe central agency is investigating the alleged irregularities in the appointments of assistant teachers in government primary schools, the...
- CBI files third supplementary chargesheet in cattle smuggling scamTMC's Anubrata Mondal was summoned for interrogation on Monday, following recent searches at 13 locations including in Kolkata and Birbhum ...
- CBI searches multiple locations in Kolkata in cattle smuggling caseOn September 23, the agency booked a former commandant of the BSF and three others in connection with cattle smuggling along the India-Bang...
- Kolkata cops search firm linked to wife of CBI’s Nageswara RaoA 14-member CBI team has reached Shillong to examine Rajeev Kumar in connection with the Saradha chit fund scams.
- AgustaWestland scam: CBI raids six places in Delhi, KolkataAccording to CBI, the said accused have allegedly laundered the proceeds of crime obtained in cash by the middleman, through shell companie...
- Rs 3.5 crore cash, 5 kg gold recovered from I-T officialThe CBI today recovered Rs 3.5 crore cash and 5 kg gold during searches at the Kolkata residence of Jharkhand's Principal Commissioner of I...
- Kolkata-based REI Agro booked for defrauding banks all over IndiaThe case has been registered for allegedly causing a loss of around Rs 3,814.39 crores to some banks in the country and abroad, said a CBI ...
- CBI searches five places in Jabalpur over tender irregularitiesAccording to an officer, they got some clinching evidence of the money received by Ashish and Pankaj to favour the two companies and also f...
- Saradha scam: CBI searches premises of two Assam MLAsCBI carried out searches at 14 locations in Assam including premises of ex-Health Min Himanta Biswa Sarma & ex-Transport Min Anjan Dutta
- CBI searches house of former CBEC, customs officialsThe former CBEC member has not yet been named in the case registered by the agency but the investigations are still going.
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