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Saturday, September 27, 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

The Bads of Bollywood finally gives us the sidekick that everyone needs

Sidekicks are quintessential in Bollywood, and every few years, when a star or lead shines, a filmmaker reminds us that the person next to the hero is a key ingredient in the recipe.

Market regulator SEBI clears Adani Group of impropriety alleged by Hindenburg Research

SEBI probe concluded that purported loans and fund transfers were paid back in full and did not amount to deceptive market practices or unreported related party transactions.

With MiG-21’s exit, India’s squadron strength hits 6-decade low. What are IAF’s plans for the Tejas

While the IAF remains committed to the Tejas programme and has placed orders for 180 Tejas Mk1A, the force is eagerly waiting for the Tejas Mk 2 version.

India doesn’t give walkovers to Pakistan in war. Here’s why it shouldn’t do it in cricket either

Many really smart people now share the position that playing cricket with Pakistan is politically, strategically and morally wrong. It is just a poor appreciation of competitive sport.