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.
The BJP has set a target for itself to win 36 out of 40 Lok Sabha seats in the upcoming 2024 Lok Sabha election.
Targeting Delhi Chief Minister Arvind Kejriwal over the alleged irregularities in AAP government's excise policy, Union minister Anurag Thakur said on Saturday that Deputy CM Manish Sisodia is the No. 1 accused in the case, while Arvind Kejriwal is the chief of corruption.
Sisodia alleged that the raids against him were all political and had nothing to do with the alleged violations in Delhi's Excise Policy.
Although Manish's political career has always been a subject of talk, he has not emerged from a legacy of politics. His political career is an interesting scale through various stints-as media person, RTI activist and others till he along with Delhi CM Arvind Kejriwal and others formed Aam Aadmi Party (AAP) in 2012.
"Their (CBI) behaviour was good. They have not called me for any investigation yet. They have seized my computer and personal phone. They have also taken away some files," Sisodia said.
