Searched for
CID RAID
TMC's Abhishek Banerjee meets LS Speaker, seeks disqualification of 20 'rebels'Trinamool Congress leader Abhishek Banerjee has submitted 20 petitions to Lok Sabha Speaker Om Birla, seeking the disqualification of 20 re...- 'Truth will come out': BJP's Nisith Pramanik as Abhishek Banerjee faces ED questioningAbhishek Banerjee appeared before the Enforcement Directorate for questioning in the teacher recruitment scam. A BJP leader expressed faith...
- Signature forgery case: Abhishek Banerjee, Kunal Ghosh at CID headquarters for questioningTMC leader Abhishek Banerjee appeared for a second round of questioning by the CID in Kolkata in the signature forgery case. The probe conc...
- TMC unrest deepens as Sudip Bandyopadhyay meets BJP's Bhupender Yadav in DelhiSenior TMC MP Sudip Bandyopadhyay met Union Minister Bhupender Yadav in Delhi. This meeting fuels speculation about Bandyopadhyay joining a...
- West Bengal: Police search TMC MLA Abhishek Banerjee's Kolkata residence, ED to question him on MondayPolice conducted a raid at Trinamool Congress leader Abhishek Banerjee's Kalighat residence early Saturday. The operation aimed to locate h...
- 'They broke open the lock...': Bengal Police raid Abhishek Banerjee's residence for over 4 hoursPolice conducted a pre-dawn raid at Abhishek Banerjee's Kolkata residence. The operation, involving central forces, was linked to a case fi...
- Calcutta HC directs Abhishek Banerjee to appear before CID by 6 pm in signature forgery caseTrinamool Congress MP Abhishek Banerjee must appear before the state CID by 6 pm today. The Calcutta High Court granted him interim protect...
- CID raids Trinamool office at Mamata's residence complexCriminal Investigation Department teams searched the Trinamool Congress office at Mamata Banerjee's residence and Abhishek Banerjee's offic...
- Signature forgery case: Calcutta HC to hear TMC MP Abhishek Banerjee's plea on ThursdayThe Calcutta High Court will hear Trinamool Congress MP Abhishek Banerjee's plea on Thursday. He seeks protection from the state CID's coer...
- Multi-crore ponzi scheme exposed in Karnataka: Over 40,000 investors duped in Shivananda Neelannavar fraud caseThe CID has exposed a massive Rs 2,400 crore Ponzi scheme run by Shivananda Neelannavar, defrauding over 40,000 investors. A significant po...
- Pune hooch tragedy: Toll rises to 17 as 22 police, excise officials suspended, methanol supplier tracedA spurious liquor tragedy in Pune and Pimpri Chinchwad has claimed 17 to 18 lives. Most victims were daily wage labourers. The state govern...
- Kolkata prison crackdown: 23 mobile phones seized at Presidency correctional home, 2 officials suspendedWest Bengal's Chief Minister, Suvendu Adhikari, has taken decisive action by suspending jail staff after a bold crackdown at Presidency Cen...
- Gujarat: 17 visa consultancy firms raided over document irregularity complaintsSeveral visa consultant firms were under the scanner after complaints were received that people going abroad, especially to the USA, Canada...
- Three arrested Jharkhand MLAs remanded to four-day CID custodyThe agency sleuths raided the residence of Irfan Ansari from Jamtara assembly constituency after a CCTV footage “reportedly” came under the...
- Probe into instant loan apps fraud throws up China linkConfirming the China connection, superintendent of police, CID-cybercrime, MD Sharath, said: “Operations of the companies which were raided...
- CID officials collect information from seized Satyam devicesAndhra Pradesh CID officials are retrieving crucial information from the laptops, hard-disk's and various documents, seized during raids co...
- Satyam ex-CFO denies role in fudgingSatyam's CFO, Vadlamani Srinivas has claimed that he had no knowledge of fudging of over Rs 7,000 crore by former chairman B Ramalinga Raju.
- Team gave me documents, I blindly signed: Satyam ex-CFO VadlamaniThe ex-CFO of Satyam in his confession stated he wasn't aware of the fraud as his 80-member team provided him papers and he blindly signed ...
- Joint probe on at Satyam brass' premisesA day after Satyam Computer former chairman B Ramalinga Raju was sent to judicial custody, a joint search operation by the Andhra Pradesh p...
- CID conducts raids on Satyam premisesThe Andhra Pradesh CID on Sunday conducted raids on offices of Satyam Computer Services and residences of directors of the company's disban...
Load More
