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CBI SEARCHES MUMBAI
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...- Using Air Force to transport NEET question papers would reflect governance failure: RautSanjay Raut of Shiv Sena (UBT) has strongly criticized the central government's reported plan to use the Indian Air Force for transporting ...
- CBI nabs 5 from Jaipur, Gurugram, Nashik in NEET-UG 2026 paper leak probeThe CBI has apprehended five individuals in connection with the NEET-UG 2026 paper leak. Arrests were made in Jaipur, Gurugram, and Nashik....
- 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...
- CBI conducts searches after 'corruption' unearthed in 2 Passport Seva Kendra centres in MumbaiIn Nashik, search operations linked to corruption cases exposed officials receiving illegal gratification. CBI registered FIRs against them...
- CBI seizes Rs 1.42 cr during searches in FSSAI bribery case, total haul rises to Rs 1.8 crBesides the cash, the Central Bureau Investigation (CBI) also seized two gold biscuits, a laptop and incriminating documents during the fur...
- Delhi excise policy: ED conducts raids at 35 locations in Delhi, Chandigarh, HyderabadThe ED had informed a local court last week that it had already carried out searches at 103 locations in connection with the case. The subm...
- DHFL scam: Money trail takes CBI to underworld's doors; Chota Shakeel link under probeThe central probe agency has found material showing that public funds were diverted to people allegedly linked to Shakeel. The officials sa...
- CBI conducts searches at premises of ex Maha Home Minister Anil DeshmukhThe CBI had booked Deshmukh and some other unidentified people under IPC sections related to criminal conspiracy and the Prevention of Corr...
- ED carries out searches at residence of former Maharashtra home minister Anil DeshmukhIn his eight-page letter addressed to the CM Uddhav Thackeray, former Mumbai police commissioner Param Bir Singh had alleged that Deshmukh ...
- CBI searches ex-Maharashtra minister Anil Deshmukh's house in NagpurA team of the Central Bureau of Investigation (CBI) had arrived in Nagpur on Friday night and launched searches on Saturday morning, source...
- ED seeks NBW against Mehul Choksi, permission to search Nirav Modi's houseIt also moved another court seeking permission to search the south Mumbai residence of billionaire diamond merchant Nirav Modi, a co-accuse...
- CBI continues searches at PNB's Brady House branchThe Brady House branch of the PNB is at the centre of the Rs 11,384 crore banking fraud involving billionaire jewellers Nirav Modi and Mehu...
- CBI to reinvestigate RTI activist Satish Shetty's murderCBI today decided to reinvestigate the murder of Pune-based RTI activist Satish Shetty in view of new evidence recovered.
- Chit fund scam: CBI carries out searches in four citiesThe searches were being carried also at various places in Odhisa and Kolkata which included premises of some politicians as well, CBI sourc...
- CBI searches residence of Censor Board CEO in a graft caseThe sources said producers of the film had wanted an urgent certificate as the date of the release of movie was on August 15, 2014.
- CBI raids officials of Customs and Central Excise DepartmentThe CBI today registered three cases under the Prevention of Corruption Act against officials of the Customs and Central Excise department .
- CBI registers case against NSEL, Jignesh ShahCBI today carried out search at multiple locations, including the presmises of NSEL promoter Jignesh Shah.
- CBI arrests nine in bribery case involving customs officialsThe CBI today arrested nine persons including six customs officials in connection with a bribery racket.
- Nimbalkar murder case: Patil's Osmanabad residence sealedThe CBI on Thursday sealed the Osmanabad house of suspended NCP MP Padamsinh Patil, arrested in connection with the murder of Congress lead...
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