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Central Bureau of Investigation (CBI) logo at CBI HQ, in New Delhi.(PTI)

CBI raids 170 locations across 15 states in connection with Rs 7,000 cr bank frauds

By HT Correspondent | Hindustan Times, New Delhi
UPDATED ON NOV 05, 2019 12:47 PM IST
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Senior Congress leader and former finance minister P Chidambaram was arrested in connection with the INX media case on August 21.(PTI)
Senior Congress leader and former finance minister P Chidambaram was arrested in connection with the INX media case on August 21.(PTI)

P Chidambaram, DK Shivakumar and more: Major arrests, raids this year

By Neeraj Chauhan | New Delhi, Hindustan Times
UPDATED ON SEP 04, 2019 12:00 PM IST
The Opposition parties have accused the Bharatiya Janata Party (BJP) of using the investigating agencies to intimidate their leaders or divert the attention of people from real issues.
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The Sector 5 house of Sukhjinder Singh, CMD of Int’l Mega Food Park, that was raided in Chandigarh on Tuesday.(Karun Sharma / HT Photo)
The Sector 5 house of Sukhjinder Singh, CMD of Int’l Mega Food Park, that was raided in Chandigarh on Tuesday.(Karun Sharma / HT Photo)

CBI books CMD of Fazilka-based food park for Rs 33-cr bank fraud

By HT Correspondent | Hindustan Times, Chandigarh, Chandigarh
PUBLISHED ON JUL 03, 2019 02:50 PM IST
The raids were part of the CBI’s nation-wide special drive against bank loan frauds during which 50 locations were searched in 18 cities.
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A total of 14 cases have been registered against the accused including various companies/ firms, their promoters/directors and bank officials, the official said. (AFP Photo)
A total of 14 cases have been registered against the accused including various companies/ firms, their promoters/directors and bank officials, the official said. (AFP Photo)

CBI raids 50 places across 18 cities in drive against banking fraud accused

By Press Trust of India | New Delhi
UPDATED ON JUL 02, 2019 12:11 PM IST
The agency teams swooped down at 50 locations in 18 different cities in a coordinated action against the promoters and directors of the companies made accused in the cases in 12 states across the country, officials said.
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The CBI is carrying out searches at eight locations in Delhi, Noida, Lucknow and Mumbai in the case.(HT/Photo for representation)
The CBI is carrying out searches at eight locations in Delhi, Noida, Lucknow and Mumbai in the case.(HT/Photo for representation)

CBI arrests Delhi journalist over ‘dubious’ transactions

By Rajesh Ahuja | New Delhi, Hindustan Times
UPDATED ON MAY 04, 2018 11:23 AM IST
Senior journalist Upender Rai and Prasun Roy, chief security officer of Air One Aviation Pvt Ltd, were booked for giving false information for obtaining access to highly sensitive areas such as airports and entering into dubious financial transactions.
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