CBI raids IAS officers’ premises in Rs 661 crore Haryana fund diversion probe
Official sources said the agency conducted simultaneous searches at six locations across Chandigarh, Panchkula, Delhi-NCR and Noida.
Official sources said the agency conducted simultaneous searches at six locations across Chandigarh, Panchkula, Delhi-NCR and Noida.
The chargesheet reportedly details the alleged role of officials associated with Haryana Power Generation Corporation Ltd. and Haryana School Shiksha Pariyojna Parishad, while also outlining the methods allegedly used to siphon off government funds.
According to the agency, the searches were conducted on the basis of warrants issued on May 8 by a Special CBI Court in Mumbai. Investigators have reportedly seized several incriminating documents during the operation.
The Central Bureau of Investigation (CBI) conducted searches at the office and residence of industrialist Anil Ambani on Thursday in connection with the alleged loan fraud linked to his group company, Reliance Communications (RCOM).
Malik said that he is not scared of the raids and will continue to support the farmers.
Pointing out at the raids by the Central agencies coinciding with the elections, Kharge asked how come the ED raids take place only during elections.
Under Chakra-II, the agency sleuths have seized 32 mobile phones, 48 laptops and hard drives, images of two servers, 33 SIM cards, and several pen drives
"...This happened in 2017. Then we (JDU-RJD) went our separate ways...five years went by and when we came together, raids occurred again. What can I say?..." the chief minister said.
The Telangana chief minister said the AAP leader was arrested to divert people’s attention from the 'Adani-Modi nexus'.
Several raids were conducted at 21 places in Delhi and the National Capital Region including the residence of Sisodia and the premises of four public servants last year.