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 premises of IRS officer; recovers gold, silver, cash in bribery investigation

Jun 02, 2025

The searches by the CBI led to the recovery of substantial assets and incriminating materials, including documents related to a bank locker and 25...

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 registers case against its own officer, recovers cash worth Rs 55 lakh

Jan 02, 2025

As per the officials, the CBI registered a case against its own deputy SP and others on the allegations of obtaining undue advantage from...

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...