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Wednesday, September 3, 2025
TopicCBI raid

Topic: CBI raid

CBI raids ex-RG Kar Medical College principal Sandip Ghosh’s premises over financial irregularities

The central probe agency is also searching 14 other locations in Kolkata, including that of the accused and their associates in RG Kar Medical College doctor rape-murder case.

‘Witness’ to ‘suspect’: Why CBI raided J&K ex-governor Satyapal Malik’s premises

CBI suspects Malik benefited from kickbacks for Rs 2,200 crore contract award in Jammu, it is learnt. In 2021, he said he had refused a Rs 300 crore bribe, prompting probe.

Diverted Rs 43 lakh for non-admin purposes, violated FCRA rules — CBI FIR against Harsh Mander

The Centre for Equity Studies and its chairperson Harsh Mander are accused of transferring funds from its foreign contribution account to individuals & firms. Case was registered Wednesday.

CBI raids social activist Harsh Mander’s residence, office over alleged FCRA violations

Searches have been conducted since Friday after an FIR was filed Wednesday against Mander and Centre for Equity Studies (CES). Mander sits on the CES's governing board.

CBI raids premises of Trinamool Congress MLA, councillors in West Bengal school recruitment scam case

Raids are on at different locations in and around Kolkata, Murshidabad and Cooch Behar districts in connection with the investigation.

CBI raids ‘aides’ of key accused in $20 million ‘call-centre scam’ that targeted US citizens

At the centre of the case is Gujarat-based company E Sampark, which along with other entities ran call centres and allegedly defrauded foreigners, including Americans.

CBI registers case against Indian national who ‘duped’ US citizen, seizes cryptocurrency worth Rs 7.73 cr

Based on FBI tip-off, the agency raided Ahmedabad residence of accused and 2 accomplices. Accused allegedly tricked the victim into transferring USD 1,30,000 into a crypto wallet.

CBI losing ‘general consent’ one state after another only affects the agency, not Modi govt

MK Stalin-led Tamil Nadu is the 10th state to withdraw 'general consent' for CBI. The agency has over 100 complaints of fraud but can't act on them in the absence of consent to probe from states.

Who is Jiban Krishna Saha — 3rd sitting TMC MLA arrested by CBI in West Bengal’s ‘teacher recruitment scam’

The MLA from Burwan was arrested Monday after being grilled by CBI for over 65 hrs. Earlier, TMC's Partha Chatterjee & Manik Bhattacharya were arrested in connection with alleged scam.

BJP is turning Indians indifferent and sceptical toward corruption

When Indians see opposition leaders being raided and arrested such as Manish Sisodia was recently, they know this is just political warfare, not a blow for integrity in public life.

On Camera

On Arundhati Roy, mother-daughter conflicts, and the burden of being a ‘good mother’

When reading the book, one can see Roy’s mother as a 'fascist government' unto herself, the centre of her own cult. In Arundhati’s words, Mary Roy was ‘mother guru’.

A Rs 33,000 cr ‘banking fraud’: ED’s case against Arvind Dham, Amtek’s web of ‘500 shell companies’

ED has accused Amtek promoter Arvind Dham of controlling web of nearly 500 shell companies operating as a layered structure, with up to 15 levels of indirect ownership, to divert funds.

‘Loyal wingman’ to full ICBM triad & air defence, China’s show of power at Victory Day parade

China flaunted military might & modernisation as it displayed stealth drones, anti-satellite system & cyber warfare contingent during parade to mark victory over Japan in WWII.

For Indian Mercedes, Asim Munir’s dumper truck in mirror is closer than it appears

From Munir’s point of view, a few bumps here and there is par for the course. He isn’t going to drive his dumper truck to its doom. He wants to use it as a weapon.