The Central Bureau of Investigation (CBI) on Monday searched the offices and residences of three senior officials of the Securities and Exchange Board of India (SEBI) in Mumbai in connection with their investigation into the Saradha Group. The agency, the sources said, conducted searches of six locations connected to SEBI …
Read More »Raghurama Krishnam Raju – Rs 826 million loan fraud; CBI raids assets of rebel congressional deputy YSR Raghurama Krishnam Raju | Hyderabad News
HYDERABAD: The Central Bureau of Investigation (CBI) conducted searches on the properties of YSR Congress rebel MP K Raghu Rama Krishnam Raju regarding the 826 million rupee bank fraud involving a consortium of banks led by the National Bank of Punjab. The searches were carried out in 11 locations, including …
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