Page 14 - Cbi

Chhattisgarh govt recommends CBI probe into Mahadev betting app scam cases

The Chhattisgarh government has decided to transfer cases related to the alleged Mahadev betting app scam to the Central Bureau of Investigation, Deputy Chief Minister Vijay Sharma said on Monday. The government issued a notification approving the CBI probe last week, he said. The alleged scam became the focal point of the BJP's campaign during the Lok Sabha elections in Chhattisgarh as prominent accused named in the FIR include former chief minister and senior Congress leader Bhupesh Baghel among others. Notably, the Enforcement Directorate has been probing money laundering cases linked to the Mahadev app scam, which came to light when the Baghel-led Congress government was in power, for more than a year. "70 cases related to the alleged Mahadev app scam were lodged at different police stations in Chhhattisgarh and one case is with the Economic Offences Wing (EOW). We have decided to hand over all these cases to the CBI and a notification has been issued," Sharma told reporters.

Kolkata rape-murder case: CBI raid at ex-principal Ghosh, polygraph test and more

On August 25, The CBI’s Anti-Corruption Branch conducted a probe at former RG Kar Medical College principal Sandeep Ghosh’s residence in connection with the rape and murder case of a doctor in Kolkata

CBI names RG Kar Hospital's former principal Sandip Ghosh in corruption FIR

The Central Bureau of Investigation (CBI) has named Sandip Ghosh, former principal of RG Kar Medical College and Hospital, in the FIR the agency has filed in connection with its probe into the alleged financial irregularities at the institution during his tenure. The agency has slapped Section 120B of IPC (criminal conspiracy) read with Section 420 IPC (cheating and dishonesty) and Section 7 of Prevention of Corruption Act, 1988 (amended in 2018) which covers unlawful acceptance of gratification by a public servant. The cases read together account for cognisable offences and are non-bailable in nature, a senior Calcutta High Court lawyer said. Besides Ghosh, the CBI has also registered cases against one M/s Ma Tara Traders of Madhya Jorehat, Banipur, Howrah, M/s Eshan Cafe of 4/1, H/1, JK Ghosh Road, Belgachhia, Kolkata and one M/s Khama Louha. The FIR was lodged on the basis of a written complaint lodged by Debal Kumar Ghosh, special secretary to the state health department. PTI

Medic rape-murder: CBI grills ex-principal in financial irregularities case

CBI sleuths on Monday started grilling former principal of RG Kar Medical College and Hospital (RGKMCH) Sandip Ghosh and ex-medical superintendent and vice principal Sanjay Vashisth in connection with their ongoing probe into alleged financial irregularities in the institute, an officer of the agency said. Ghosh, whose Beliaghata residence was searched by CBI officers on Sunday, appeared at the central agency's office in Salt Lake on Monday morning with files and documents, he added. Vashisth, whose house was also raided by the CBI officers, appeared before the central agency's detectives at Nizam Palace, the officer said, adding that a forensic medicine department professor was also called for questioning at the same office. "After yesterday's search operations, we have several questions for them," the officer told PTI. On Sunday, the CBI launched simultaneous search operations on the premises of Ghosh, Vashisth and 13 others in and around Kolkata in connection with their probe in

Kolkata rape-murder update: Protests erupt, CBI probes ex-principal

CBI was made to wait 90 minutes before being granted entrance into RG Kar Medical College and Hospital's former principal Sandeep Ghosh's residence on Sunday

Doctor rape-murder: CBI conducts raids over fiscal irregularities at RG Kar

CBI sleuths on Sunday launched search operations on the premises of former principal of RG Kar Medical College and Hospital Sandip Ghosh, ex-MSVP Sanjay Vashisth and 13 others in and around Kolkata in connection with their probe into alleged financial irregularities at the institute, officials said. The anti-corruption unit of the Central Bureau of Investigation (CBI) is also searching the residences and offices of those engaged in supplying materials for management and care of patients. At least seven officers of the central probe agency have been questioning Ghosh at his Beliaghata residence since 8 am, while others are grilling Vashisth, the former medical superintendent and vice principal of the hospital, and another professor of the forensic department of the medical establishment, among others, they said. Accompanied by a huge team of central forces, the CBI team, which reached Ghosh's residence around 6 am, was made to wait for nearly one-and-half hours before he opened the .

Kolkata rape-murder: Main accused Sanjay Roy undergoes lie detection test

The lie detection test on Sanjay Roy, the main accused in the alleged rape and murder of a RG Kar Medical College trainee doctor, is underway at Kolkata's Presidency Jail where he is lodged, officials said on Sunday. Two more individuals will undergo the test at the CBI office in Kolkata during the day, they said. Four persons including former principal Sandip Ghosh underwent the polygraph test on Saturday, the officials said. A team of polygraph specialists flown to Kolkata from the Central Forensic Science Laboratory (CFSL) in Delhi is conducting the tests, they said. The CBI earlier told the Supreme Court that the crime scene was altered by the time it took over the probe suggesting there was an attempt by the local police to cover up the rape and killing of the post-graduate medic. The medic's body with severe injury marks was found inside the seminar hall of the hospital's chest department in the morning of August 9. A civic volunteer of the Kolkata Police was arrested the ..

CBI takes over probe into 'financial irregularities' at RG Kar College

The CBI on Saturday took over the case of alleged financial irregularities at RG Kar Medical College and Hospital in Kolkata during the tenure of former principal Sandip Ghosh, officials said. The action came on the directions of the Calcutta High Court which transferred the probe to the agency from a state-constituted Special Investigation Team (SIT). The CBI collected necessary documents from the SIT on Saturday and proceeded to re-register the FIR, the official said. The high court had issued directives on a petition by former deputy superintendent of RG Kar Medical College and Hospital Akhtar Ali, who requested a probe by the Enforcement Directorate (ED) into alleged financial misconduct at the medical college during the tenure of Ghosh. The college has come into media glare following the alleged rape and murder of a trainee doctor on the campus on August 9, they said. The high court had directed the CBI to submit a progress report on the investigation within three weeks. The

Doc rape-murder: SIT gives hospital's financial irregularities docs to CBI

On Friday, the Calcutta High Court transferred the investigation of financial irregularities involving Ghosh, previously handled by a Special Investigation Team (SIT), to the CBI

Obtained sanction to prosecute Kejriwal in excise scam case: CBI to court

The Central Bureau of Investigation (CBI) on Friday informed a Delhi court it has obtained sanction to prosecute Chief Minister Arvind Kejriwal and AAP MLA Durgesh Pathak in a corruption case related to the alleged excise scam. The submission was made before Special Judge Kaveri Baweja, who posted the matter for hearing on August 27. Kejriwal's judicial custody in the case is scheduled to end on August 27. The court had on August 12 granted 15 days to the CBI to get the requisite sanctions to prosecute Kejriwal and Pathak in the case. The CBI had earlier got the sanctions to investigate them in the case.

Supreme Court defers hearing on Kejriwal's plea for bail till Sept 5

The Supreme Court on Friday deferred till September 5 hearing on Delhi Chief Minister Arvind Kejriwal's pleas seeking bail and challenging the arrest by the CBI in the alleged excise policy scam. A bench of justices Surya Kant and Ujjal Bhuyan allowed the CBI to file its counter affidavit in the matter and gave two days' time to Kejriwal to file a rejoinder. Senior advocate Abhishek Singhvi, appearing for Kejriwal, said the CBI filed a counter affidavit in only one of the pleas and it was served upon them at 8 pm on Thursday. ASG SV Raju said they will file the counter in another plea in one week. The bench then posted the matter for further hearing on September 5. On August 14, the top court refused to grant interim bail to Kejriwal in the case and sought a response from the probe agency on his plea challenging his arrest. Kejriwal was arrested by the CBI on June 26. The chief minister, who was arrested by the ED on March 21, was granted bail by the trial court in the money ...

RG Kar Medical Hospital crime scene altered: CBI tells SC on doctor's death

A Supreme Court bench led by Chief Justice of India (CJI) DY Chandrachud is hearing the matter related to the rape-murder of a trainee doctor at the RG Kar Medical College and Hospital in Kolkata

Kolkata case: Polygraph test delayed for Sanjoy Ray due to lack of lawyer

Kolkata rape-murder case: The polygraph, or lie detector test, measures physiological responses like heart rate, breathing patterns, sweating, and blood pressure to assess truthfulness

Doctor rape-murder: CBI may conduct polygraph test on RG Kar ex-principal

CBI officers may conduct a polygraph test on Sandip Ghosh, the former principal of RG Kar Medical College and Hospital, where a woman doctor was allegedly raped and murdered earlier this month. Ghosh, who resigned two days after her body was found in a seminar hall of the medical facility on August 9, has already appeared before sleuths of the central probe agency for questioning several times. "We want to further verify Ghosh's answers, as there have been discrepancies in some of the replies to our questions. Therefore, we are mulling over the option to conduct a polygraph test on him," an official told PTI. Ghosh was on Tuesday, too, grilled by investigators, as part of its probe into the rape-murder of the postgraduate trainee. CBI officers have put forth various questions to Ghosh in the last few days, including specifying his role after getting the news of the doctor's death, who he had contacted thereafter and why he allegedly made the parents wait for nearly three hours befo

Excise case: Will file reply to Kavitha's bail plea by Aug 22, ED tells SC

The Enforcement Directorate (ED) on Tuesday told the Supreme Court that it will file its response to BRS leader K Kavitha's bail plea in a money laundering case linked to the alleged Delhi excise policy scam by August 22. Additional Solicitor General S V Raju, appearing for the ED and the Central Bureau of Investigation, told a bench of Justices B R Gavai and K V Viswanathan that the CBI's counter affidavit has already been filed in the matter. Raju said the ED's counter affidavit was in the "pipeline" and would be filed by August 22. The bench posted the matter for hearing on August 27. The apex court had on August 12 sought responses from the CBI and the ED on Kavitha's pleas challenging a July 1 Delhi High Court order denying her bail in the two cases. The high court had dismissed Kavitha's bail pleas in both the cases, saying she was prima facie one of the main conspirators in the criminal conspiracy related to the formulation and implementation of the now-scrapped Delhi Excis

Bengal govt forms SIT to probe RG Kar Medical College on financial issues

West Bengal government has formed an SIT to investigate financial irregularities at RG Kar Medical College amid ongoing protests over trainee doctor's alleged rape and murder

Kolkata rape-murder: CBI continues probe into RG Kar hospital case

On August 18, the Central Bureau of Investigation team examined and conducted 3D laser mapping in the emergency ward of RG Kar Medical College and Hospital in Kolkata

Kolkata murder-rape: CBI officers grill RG Kar's ex-principal for 4th day

CBI officers for the fourth consecutive day on Monday questioned the former principal of Kar Medical College, Sandip Ghosh in connection with their probe into the rape and murder of a woman doctor. Ghosh reached the CBI's city office at CGO Complex on Monday morning, an official said. Ghosh was asked to specify his role after getting the news of the death of the doctor, who he had contacted and why he made the parents wait for nearly three hours, he said. The ex-principal was also questioned who had ordered the renovation of the rooms near the seminar hall at the emergency building of the hospital after the incident. Ghosh has been questioned for several hours in the last three days since Friday by the CBI officers. The officers of the central probe agency are also checking his mobile phone call list details as well as his WhatsApp chat list. Ghosh, an orthopaedic doctor, had resigned from the R G Kar Medical College principal's post two days after the woman's body was found on A

CBI should grill police commissioner, former RG Kar Hosp principal: TMC MP

Veteran Trinamool Congress MP Sukhendu Sekhar Roy on Sunday demanded that the CBI undertake custodial interrogation of Kolkata Police commissioner and previous principal of R G Kar Medical College and Hospital in connection with its probe into the alleged rape and murder of a woman doctor. "CBI must act fairly. Custodial interrogation of Ex Principal and Police Commissioner is a must to know who and why floated suicide story," the TMC Rajya Sabha MP wrote in a social media post. The parents of the woman doctor claimed that they were informed over phone on August 9 morning that their daughter died by suicide at the hospital, where she worked. Kolkata police commissioner Vineet Goyal has stated that no one from the police force called up the parents to say that their daughter died by suicide. Sandip Ghosh, who was the principal of the medical college when the crime took place, was interrogated by the CBI for long hours on Friday and Saturday. Roy also questioned the demolition work

Kolkata rape-murder: CBI grills ex-RG Kar hospital principal for third day

The former principal of R G Kar Medical College and Hospital, Dr Sandip Ghosh, was on Saturday questioned for several hours by the CBI for the second consecutive day, as part of its probe into the alleged rape and murder of a doctor at the state-run medical establishment, officials said. After Friday's grilling, which continued till early Saturday, Ghosh was again summoned at the CBI office for another round of questioning, they said. He was seen re-entering the CBI office at the CGO complex in Salt Lake with a bunch of papers and files a little before 10.30 am on Saturday, and hadn't left the premises till reports last received. In the latest round of questioning, he was quizzed about his whereabouts on the night of the death of the postgraduate trainee, who called him to inform about the incident, and his primary reaction to it, the officials said. The CBI sleuths also corroborated his version with that of doctors, interns, and nurses who were on duty at the hospital on that ...