Monday , December 11 2017

Tag Archives: CBI

CBI raids Lalu, family properties over ‘Disparities’ in hotel tenders

CBI-Lalu

CBI Searches are being held at 12 locations counting Patna, Delhi, Puri, Ranchi, and Gurgaon. New Delhi: CBI (The Central Bureau of Investigation) on Friday had raided properties possessed by previous railway minister Lalu Prasad Yadav and his family members in association with a fresh case of apparent misdeeds in ...

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Industrialist Sekhar Reddy was arrested by ED under PMLA

Sekhar Reddy

Sekhar Reddy along with his two alleged associates were arrested by Enforcement Directorate under PMLA. Chennai: The Enforcement Directorate has arrested Industrialist J Sekhar Reddy and his two supposed associates in connection with corruption and money laundering case registered post demonetisation. A senior ED Officials said the three were arrested yesterday under ...

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CBI slaps 2 more cases against Sekhar Reddy

Sekhar Reddy

The 3 were already arrested by CBI for the seizure of Rs 24 crore worth of new notes and are lodged in Puzhal prison Chennai: CBI has registered 2 more cases against former Tirumala Tirupati Devasthanam board member Sekhar Reddy, his links K.Srinvasulu and K.Prem Kumar in connection with 2 ...

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CBI conducts searches probes into postal cash exchange scam in Hyderabad

cbi-conducts-searches-probes-into-postal-cash-exchange-scam-in-hyderabad

CBI conducts searches probes into postal cash exchange scam in Hyderabad CBI searches were conducted following revelations made by one Narasimha Reddy. Central Buruea of Investigation (CBI) sleuths probing into postal cash exchange scam conducted searches on Monday on the office and residences of prominent businessmen in the city of ...

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