CBI recovers Rs 28 lakh cash, incriminating documents from premises of senior Intelligence officer

Mar 21, 2022

New Delhi [India], March 21 : A day after a senior officer in the office of Directorate General of GST Intelligence (DGGI) in Ghaziabad...

CBI raids at premises of GAIL marketing director, recovers Rs 1.30 cr cash

Jan 15, 2022

New Delhi [India], January 15 : The Central Bureau of Investigation (CBI) conducted searches in Delhi and Noida in connection with a bribery...

CBI nabs DUSIB legal officer for taking bribe; also recovers Rs 3.79 crore in cash from his residence

Nov 08, 2024

The central agency also conducted searches at the residential premises of the accused DUSIB legal officer identified as Vijay Maggo and recovered Rs...

ED seizes Rs 1.65-cr cash, recovers 44.5 bitcoin from 2 premises in Kolkata

Oct 20, 2022

Kolkata (West Bengal) [India], October 20 : The Enforcement Directorate (ED) on Thursday seized Rs 1.65 crore in cash and recovered 44.5 bitcoin (equivalent...

CBI recovers huge amount of cash in Mumbai during raid

Jan 12, 2023

The raids were made in connection with the PSL scam.

NFR bribery case: CBI recovers Rs 2.04 crores from private firm's premises in Delhi

Jan 19, 2021

New Delhi [India], January 19 : The Central Bureau of Investigation (CBI) has recovered additional Rs 2.04 crores in the ongoing investigation of a...