Question : CBI AND INCOME TAX DEPARTMENT`S RAIDS



(a) whether Central Bureau of Investigation (CBI) and Income Tax Officers have mounted raids on many commercial complexes and companies during the month of February 2012;

(b) if so, the details thereof;

(c) the kind of irregularities noticed in these raids;

(d) the names as well as serial-wise details of those drug companies alongwith irregularities on which raids have been conducted in this regard; and

(e) the names of the officers against whom action has been taken in connection with raids conducted in Videsh Sanchar Nigam Limited (VSNL) indicating their names and serial-wise details thereof?

Answer given by the minister


Minister of State in the Ministry of Personnel, Public Grievances and Pensions and Minister of State in the Prime Minister’s Office. (SHRI V. NARAYANASAMY)

(a)to(e): CBI and Income Tax Officers conduct searches at various places, from time to time, during investigation in accordance with law, depending on requirement of the cases. The number of raids/searches and properties, cash etc. seized/recovered during searches are a part of individual case records and such data is not maintained centrally.