Page 14 - Cbi

Coaching centre deaths: Delhi HC seeks CBI's reply on co-owners' bail plea

Recently, the trial court denied bail to the four co-owners and said that the liability of the co-owners stemmed from their illegal act

CBI didn't arrest me for 2 yrs, insurance arrest made after bail: Kejriwal

Delhi Chief Minister Arvind Kejriwal told the Supreme Court on Thursday that the CBI did not arrest him for nearly two years in the alleged excise policy scam and an 'insurance arrest' was made on June 26 after he got bail in the "harsher" money laundering case filed by the ED. Senior advocate Abhishek Singhvi, appearing for the chief minister, told a bench of Justices Surya Kant and Ujjal Bhuyan that no notice was served to Kejriwal by the CBI before arrest and an ex-parte arrest order passed by the trial court. Seeking bail for the jailed Delhi CM, Singhvi submitted that Kejriwal is a constitutional functionary and was not a flight risk. Singhvi said Kejriwal was not named in the CBI FIR and moreover, he is not a flight risk. The senior lawyer said the top court, while granting interim bail in the money laundering case, had said the chief minister was not a threat to society. What started in August, 2023 has led to arrest in March this year in the money laundering case, he said

Excise policy scam: SC begins hearing Kejriwal's plea against CBI arrest

The Supreme Court on Thursday commenced hearing on Delhi Chief Minister Arvind Kejriwal's pleas seeking bail and challenging his arrest by the CBI in the alleged excise policy scam. Senior advocate Abhishek Singhvi, appearing for the chief minister, told a bench of Justices Surya Kant and Ujjal Bhuyan that Kejriwal was not named in the CBI FIR and moreover, he is not a flight risk. Singhvi said the top court, while granting interim bail in the money laundering case, had said the chief minister was not a threat to society. What started in August, 2023 has led to arrest in March this year in the money laundering case, he said, adding the top court and a trial court have already granted him bail. The hearing is underway. The top court had on August 23 allowed the CBI to file its counter affidavit in the matter and gave two days to Kejriwal to file a rejoinder. Kejriwal has filed two separate petitions challenging the denial of bail and against his arrest by the CBI in the case. He h

Excise scam: SC to hear Kejriwal's pleas against CBI arrest on Thursday

The Supreme Court is scheduled to hear on Thursday Delhi Chief Minister Arvind Kejriwal's pleas seeking bail and challenging his arrest by the CBI in the alleged excise policy scam. According to the cause list, a bench of Justices Surya Kant and Ujjal Bhuyan is likely to hear the matter. The top court had on August 23 allowed the CBI to file its counter affidavit in the matter and gave two days to Kejriwal to file a rejoinder. Kejriwal has filed two separate petitions challenging the denial of bail and against his arrest by the CBI in the case. He has challenged the August 5 order of the Delhi High Court upholding his arrest. The AAP chief was arrested by the CBI on June 26. 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. The Delhi High Court had on August 5 upheld the arrest of the chief minister as legal, and said there was no malice in the acts done by the CBI whic

Bengal govt suspends ex-RG Kar Hospital principal after CBI arrest

The West Bengal health department suspended former principal of the RG Kar Medical College and Hospital Sandip Ghosh on Tuesday, a day after the CBI arrested him for alleged financial misconduct. Ghosh was suspended 26 days after the body of an on-duty woman medic, who was allegedly raped and murdered, was found inside the seminar hall of the state-run RG Kar Hospital on August 9. "In view of the ongoing criminal investigation against Prof (Dr) Sandip Ghosh, ex-principal, RG Kar Medical College and Hospital, he is placed under suspension... with immediate effect," an order said. The Calcutta High Court on August 23 ordered the transfer of a probe into the alleged financial irregularities at RG Kar Hospital from a state-constituted Special Investigation Team (SIT) to the Central Bureau of Investigation (CBI). The direction came in response to a petition by former deputy superintendent of the facility, Dr Akhtar Ali, who prayed for a probe by the Enforcement Directorate (ED) into ...

Delhi court summons Kejriwal after CBI's supplementary chargesheet

Special Judge Kaveri Baweja took cognisance of the supplementary charge sheet and issued summons to all the accused

After 24 hours, Kolkata police allows protesting junior doctors to proceed

The doctors, who were joined by several common people as well as students from other educational institutions, spent the entire Monday night on BB Ganguly street

Kolkata doctor case: Why was Sandip Ghosh arrested?

On September 2, the CBI arrested Sandip Ghosh, former principal of RG Kar Medical College and Hospital, and 3 others. Watch the video to know why.

B R Singh Hospital doctors conduct medical test of ex-principal Ghosh

Dr Ghosh was under investigation for alleged corruption and financial irregularities at the college and hospital

After ex-RG Kar's principal, CBI arrests 3 more over 'financial misconduct'

The CBI on Monday arrested former principal of RG Kar Medical College and Hospital Dr Sandip Ghosh and three others for their alleged involvement in financial misconduct at the establishment, officials said. Within an hour after Ghosh was arrested, CBI officers picked up his security guard and two vendors who used to supply materials to the hospital where the body of a woman medic, who was raped and murdered, was found on August 9. The Calcutta High Court on August 23 ordered the transfer of the probe into the alleged financial irregularities at hospital from a state-constituted Special Investigation Team (SIT) to the CBI. The direction came in response to a petition by former deputy superintendent of the facility, Dr Akhtar Ali, who prayed for a probe by the Enforcement Directorate (ED) into multiple counts of alleged financial misconduct at the state-run institute during the tenure of its former principal.

Over 6K corruption cases probed by CBI pending trials in courts: CVC

Over 6,900 corruption cases probed by the CBI were pending trials in different courts, 361 for more than 20 years, according to the latest annual report of the Central Vigilance Commission (CVC). Besides, as many as 658 corruption cases were pending CBI investigation, 48 for more than five years. Of the total of 6,903 cases under trial before courts, 1,379 were pending for less than three years, 875 for more than three years and up to five years and 2,188 for more than five years and up to ten years, as on December 31, 2023, the anti-corruption watchdog said. As many as 2,100 cases were pending trial for more than ten years and up to twenty years, and 361 for more than 20 years, said the CVC's annual report 2023. "It was noted that 6,903 number of cases were pending trials as on December 31, 2023. It is a matter of concern that 2,461 cases were pending for more than 10 years at the end of 2023," it said. The CVC report said that 12,773 appeals/revision, filed by the CBI and by the

Kolkata rape-murder case: CBI investigates crime spot at RG Kar hospital

The CBI also inspected the hospital's emergency building, boys hostel, and the principal's office

Owner knowingly used coaching basement for commercial purpose: CBI to court

The owner of Rau's IAS study circle coaching institute where three UPSC aspirants drowned due to waterlogging in old Rajinder Nagar on July 27 "knowingly" used the basement for commercial purpose in contravention of the usage approved by the Municipal Corporation of Delhi, the CBI has alleged. In light of the "seriousness" of the allegations, the CBI sought special court's permission for "custodial interrogation" of coaching institute owner Abhishek Gupta and other accused Deshpal Singh, Harvinder Singh, Parvinder Singh, Sarabjeet Singh and Tajinder Singh who have been in judicial custody. Additional Chief Judicial Magistrate Nishant Garg on Saturday sent all six to CBI custody till September 4. In its submission to the court, the CBI has said that its probe has also shown that the institute did not have a fire safety certificate for nearly one year after the issue was flagged before the Delhi High Court in 2023. When the matter was raised before the high court last year that many

HC grants anticipatory bail to retired IG Pon Manickavel in CBI case

Manickavel was alleged to have falsely implicated former deputy superintendent of police (DSP) Kader Batcha in an idol theft case

RG Kar rape-murder: CBI continues to quiz ex-principal Sandip Ghosh

The CBI on Friday summoned former principal of Kar Medical College Sandip Ghosh for the 14th consecutive day for questioning in connection with its probe into the alleged rape and murder of a postgraduate trainee doctor in the early hours of August 9. Ghosh, officials said, has already been quizzed by the agency for over 140 hours. Besides the gruesome crime, Ghosh is also under the agency's lens in the financial misconduct case at the hospital in which the sleuths have already registered an FIR against him and other entities. Agency officials also searched and questioned the former principal at his residence last Sunday. Ghosh was seen walking inside the CGO Complex in Salt Lake, which houses the agency's eastern regional headquarters, at around 10.45 am. On Thursday, multiple CBI teams visited the state-run Kar hospital as part of its ongoing investigations. The first of the three teams from the agency's Nizam Palace office probing the alleged financial irregularities reached t

At no instant, we described RG Kar rape-murder as suicide: Kolkata Police

Indira Mukherjee, Deputy Commissioner (DC) of Central Division, Kolkata Police said that at no instant had the police called the incident a suicide

CBI quizzes ex-RG Kar hospital principal in doctor's rape-murder case

The Central Bureau of Investigation (CBI) on Thursday continued to question Sandip Ghosh, the former principal of state-run R G Kar Medical College and Hospital, in connection with its probe into the alleged rape and murder of a medic, an official said. Ghosh appeared for questioning before the central agency for the 13th consecutive day. "Ghosh appeared before our sleuths for questioning," an official at the central agency said. According to sources, the former principal of the state-run hospital, where the body of the trainee doctor was recovered on August 9, has already been questioned by the CBI for over 130 hours. Following orders of the Calcutta High Court, the CBI took over the investigation into the alleged rape and murder of the postgraduate trainee doctor of the state-run hospital, from Kolkata Police. A civic volunteer Sanjoy Roy was arrested by Kolkata Police in connection with the case. Both Ghosh and Roy were among those who have undergone a polygraph test as part o

UPSC aspirants' deaths: IIT professors examine SUV, coaching centre gate

A team of IIT-Delhi professors has examined the SUV, seized in connection with the drowning of three civil services aspirants at Rau's IAS Study Circle in Old Rajinder Nagar, and the gate of the building housing the coaching centre, the CBI said Wednesday. In its report submitted before a special court here, the central agency said the experts took the measurements of the vehicle and the gate on Sunday. The agency further said that the SUV, a Force Gurkha, will also be inspected by a domain expert i.e. a motor vehicle inspector. The Central Bureau of Investigation (CBI) has sought one more week's time to get the vehicle examined by the inspector. The agency has made the submissions in response to vehicle owner's plea to release his SUV. Citing the postmortem report, the CBI has said that the three UPSC aspirants had died during the flooding on July 27 due to asphyxia caused by antemortem drowning. The agency said its investigation revealed that on July 27 at about 6.30 pm, several

Will call Assembly session, pass Bill ensuring death for rapists: Mamata

Mamata Banerjee asserted that if the Governor does not pass the proposed Bill, her party leaders will sit outside the Raj Bhavan in protest

ED files money laundering case to probe irregularities in R G Kar Hospital

The Enforcement Directorate has filed a money laundering case to probe alleged financial irregularities at the RG Kar Medical College and Hospital during the tenure of its former principal Sandip Ghosh and some others, official sources said Tuesday. The federal agency has taken cognisance of a CBI FIR to file its Enforcement Case Information Report (ECIR), equivalent to an FIR, under various sections of the Prevention of Money Laundering Act (PMLA). The agency, according to the sources, has gathered banking and medical procurement documents related to this hospital and medical college from "various sources" and it may soon issue summons to the accused for questioning and recording of their statements, the sources said. The accused in the ED case are the same who have been named in the CBI complaint, they said. In its FIR registered on the directions of the Calcutta High Court, the CBI has booked Ghosh and three Kolkata-based private entities -- Ma Tara Traders of Madhya Jhorehat, .