Page 21 - Cbi

No complaints against UGC-NET; cancelled to protect students: Officials

A day after the UGC-NET was cancelled, Education Ministry officials Thursday said no complaints were received about the exam but a suo motu action was taken on the basis of inputs available with them to protect students' interest. Education Ministry Joint Secretary Govind Jaiswal said the details of the inputs cannot be shared as the matter has been referred to the CBI and is currently under investigation. "No complaints were received but the inputs we received from agencies indicated that the integrity of the exam has been compromised. The action was taken suo motu to safeguard interests of the students," he said. "A fresh date for the exam will be announced soon," Jaiswal told reporters. The ministry on Wednesday cancelled UGC-NET conducted by the National Testing Agency following inputs that the integrity of the examination may have been compromised. The decision by the Ministry comes amid a massive row on the medical entrance exam NEET over alleged irregularities, with the iss

'Integrity compromised': NTA cancels UGC-NET exam, matter with CBI

The education ministry has said a fresh examination will be conducted, for which information shall be shared separately

Kejriwal demanded Rs 100 cr bribe, ED tells court while opposing bail plea

Delhi Chief Minister Arvind Kejriwal demanded a Rs 100 crore bribe from the South Group for his party, the Enforcement Directorate claimed on Wednesday while opposing his bail application in a money laundering case linked to the alleged excise scam. The central probe agency told the court that if the Aam Aadmi Party (AAP), which has been arrayed as an accused in the case, commits a crime, the person in charge of the party will be held culpable. The ED told the court that when former deputy chief minister Manish Sisodia was made an accused in the case, the AAP was not named as an accused. "Kejriwal demanded bribe. He asked for bribe of Rs 100 crore. Kejriwal asked for funds for the AAP. Kejriwal demanded kickbacks from South Group. You can't say he is not guilty of offence. If AAP commits a crime, then every person in charge of the party will be deemed to be guilty, the ED told Special Judge Niyay Bindu. Now AAP has been made an accused. Kejriwal is responsible for the conduct (of t

CBIC cautions public to stay alert against frauds in name of Indian Customs

The Central Board of Indirect Taxes and Customs (CBIC) on Sunday asked public to stay alert and discern the modus operandi of fraudsters committing fraud in the name of Indian customs. In a statement, the CBIC said various incidents have come to light through news portals/social media platforms of fraudulent persons posing as Indian Customs officers cheating the public of their hard-earned money across the country. These frauds are primarily done using digital means like phone calls or SMS, and are focused on extracting money through the 'purported' fear of immediate penal actions. In order to counter these frauds through public awareness, CBIC is mounting a multi-modal awareness campaign that includes newspaper advertisement, SMS/e-mails to the general public, social media campaign, besides awareness campaigns by CBIC field formations. The CBIC also advised the public to take measures to safeguard themselves from becoming a victim of such scams by discerning the modus operandi of

NEET-UG row: SC seeks response of Centre, NTA on plea for CBI probe

In a significant development amid a raging row over the NEET-UG, the Supreme Court on Friday sought responses from the Centre and the NTA on a plea seeking a CBI probe into allegations of question paper leak and other irregularities in the exam. A vacation bench of justices Vikram Nath and Sandeep Mehta, which was hearing a PIL filed by Hiten Singh Kashyap, also sought responses from the Central Bureau of Investigation (CBI) and the Bihar government within two weeks. It said the PIL will also be taken up with other pending ones on July 8, when the top court will start functioning after the summer vacation. The Centre and the National Testing Agency (NTA) had on Thursday told the Supreme Court they had cancelled the grace marks given to 1,563 candidates who took the examination for admission to MBBS and other such courses. They will have the option to either take a re-test or forgo the compensatory marks awarded to them for the loss of time, the Centre had said. The examination was

CBI probes alleged certificate forgery in Odisha postal recruitment

Searches at over 67 locations have been conducted across various districts of Odisha, including Kalahandi, Nuapada, Rayagada, Nabarangpur, Kandhamal, Kendujhar, Mayurbhanj, Balasore, and Bhadrak

Postal department recruitment fraud: CBI searches 67 locations in Odisha

The CBI is conducting searches at 67 locations in Odisha in connection with an alleged recruitment fraud in the postal department, officials said Thursday. The CBI action comes on an year old complaint from the postal department alleging 63 candidates of the Gramin Dak Sevaks Exam allegedly submitted fake certificates. Over 204 officials, including 122 officers from the CBI and 82 personnel from other departments, swooped down at various premises in Kalahandi, Nuapada, Rayagada, Nabarangpur, Kandhamal, Kendujhar, Mayurbhanj, Balasore, and Bhadrak with an objective of uncovering the interstate organised gang responsible for providing these fake certificates. "These certificates were allegedly issued by the Board of High School and Intermediate Education, Allahabad; West Bengal Board, Kolkata; Jharkhand Academic Council, Ranchi; among others. The complaint suggests alleged involvement of an interstate racket in creating and supplying these forged certificates in collusion with the ...

CBI arrests NHAI GM, 6 others for Rs 10 lakh bribery case in Madhya Pradesh

The CBI has arrested NHAI general manager Purushottam Lal Choudhary, posted in Madhya Pradesh's Chattarpur, in a Rs 10-lakh bribery case, officials said on Sunday. The six other other accused in the case, including an NHAI consultant Sharad Verma and his resident engineer Prem Kumar Sinha, and four employees of accused company PNC Infratech -- Satyanarayana Anguluri, Brijesh Mishra, Anil Jain and Shubham Jain --, were arrested on Saturday evening, they said. The accused were receiving bribes for the final handing over as well as the issuance of a no objection certificate and processing of the final bill of the Jhansi-Khajuraho Project awarded to the company by the National Highways Authority of India (NHAI). The CBI had booked 10 suspects in the case, including the seven arrested accused, in the FIR. It is alleged that Yogesh Jain and T R Rao, directors of PNC Infratech Limited, were paying bribes to NHAI officials for obtaining favours. The CBI received information that they were

IMA jr doctors demand CBI inquiry into alleged irregularities in NEET 2024

In a recent NEET result declaration, 67 students bagged the top rank, including six from the same exam centre

CBI files final charge sheet in jobs scam involving Lalu, family members

The CBI filed its final charge sheet on Friday in connection with land for jobs scam allegedly involving former railway minister Lalu Prasad and his family members, the officials said. The final report submitted by the CBI in the special court covers all the railway zones where the recruitment was made in return for lands allegedly taken by members of Lalu Prasad's family, they said. The agency has also listed as accused Lalu Prasad's wife Rabri Devi, son Tej Pratap Yadav, daughter Hema Yadav, former aide Bhola Yadav and others in the charge sheet, they said. The special court will consider the report on July 6, they said. "During investigation, it has been found that the accused in conspiracy with the Railways officials and engaged persons as 'substitutes' in lieu of land either in their name or in the name of their close relatives. This land was acquired at prices lower than the prevailing circle rate and much lower than the market rate," an official said.

Chinese visa 'scam': Delhi court grants bail to Karti Chidambaram

A Delhi court on Thursday granted bail to Congress leader Karti Chidambaram in a money laundering case linked to the alleged Chinese visa scam. Special Judge for ED and CBI, Kaveri Baweja, granted the relief to the accused after he appeared before the court in pursuance to summons issued against him. The court had issued summons against the accused while taking cognisance of a charge sheet filed by the ED in the case. The judge granted the relief on a personal bond of Rs one lakh and one surety of like amount. The ED has registered the money laundering case against Karti Chidambaram in the alleged scam pertaining to the issuance of visa to 263 Chinese nationals in 2011 when his father P Chidambaram was the Union home minister.

Bengal Oppn welcomes CBI slapping attempt to murder charges on Shahjahan

Opposition parties in West Bengal welcomed the CBI slapping attempt to murder charge on suspended TMC leader Shajahan Sheikh in connection with the attack on an ED team in Sandeshkhali on January 5. The same charge besides criminal conspiracy was also brought against Sheikh's brother and five others. The Congress, CPI(M) and the BJP said that they expect the verdict in connection with the case to be delivered quickly. Declining to comment in this regard, TMC leader Kunal Ghosh claimed that investigations of the central agencies are "highly influenced" by the Centre and the point mentioned in the chargesheet gets changed during trials. "I welcome the CBI's chargesheet which included sections of criminal conspiracy and attempt to murder on Shajahan and his men. Otherwise, it would have become a practice in West Bengal that mobs can attack investigating officers. We want the culprits in the Sandeshkhali attack on the ED case to be punished. Their punishment should be set as an example

CBI files charge sheet against Shahjahan Sheikh in Sandeshkhali incident

The CBI has filed a charge sheet against suspended TMC leader Shahajahan Sheikh and six others in connection with the January 5 attack on an Enforcement Directorate team at Sandeshkhali, officials said on Tuesday. The agency filed its first charge sheet in the case on Monday before a special court, they said. The ED team had come under attack from a 1,000-strong mob when they went to raid the house of Sheikh in connection with the multi-crore ration distribution scam in West Bengal. The team had gone to arrest Sheikh because of his alleged close links with arrested former state food minister Jyoti Priya Mallick under scanner in the scam, they said. Sandeshkhali, a riverine island around 80 km from Kolkata, has been in the news after local women alleged land-grabbing and sexual abuse by Sheikh and his men, who are involved in fish farming and trading. The CBI has taken over investigation in three cases related to incidents on January 5, they said. Sheikh was arrested by the state

BJP MP calls for arrest of ex-Telangana CM KCR over phone tapping claims

Telangana Phone Tapping Case: Last month, DMK leader R S Bharathi accused agencies like the ED, CBI, and I-T Department of illegal interceptions, potentially using software like Pegasus

MP 'nursing scam': 2 CBI inspectors, 11 others, including touts arrested

The Central Bureau of Investigation (CBI) on Monday night said it has arrested 13 people, including two of its own inspectors, in connection with a "nursing scam" in Madhya Pradesh which is being probed by the central agency following a High Court order. These accused, including two CBI inspectors -- Rahul Raj and Sushil Kumar Majoka -- three alleged touts -- Om Goswami, Ravi Bhadoria and Jugal Kishore -- and three women were arrested in the case in the last 24 hours, a CBI release said. All the accused were remanded to CBI custody till May 29 by a court, the release added. The scam relates to alleged irregularities in running of the state's nursing colleges. On Saturday (May 18), CBI inspector Raj was caught while accepting an illegal gratification of Rs 10 lakh from one Anil Bhaskaran and his wife Suma Anil. In a follow up action, CBI, New Delhi conducted searches at 31 places in Bhopal, Indore, Ratlam and Jaipur and effected recoveries of more than Rs 2.33 crore in cash, 04 ..

Is the AAP imploding? Swati Maliwal episode points to the fractures within

Several AAP leaders are uncertain about their next political step, and some have already quit. More may desert the party either before the polling in Delhi and Punjab or after June 4

Delhi HC seeks CBI reply on K Kavitha's bail petition in liquor policy case

BRS leader K Kavitha was arrested by the CBI on April 11 and is in judicial custody in Tihar Jail in Delhi

SC protects ex-NOIDA engineer Yadav Singh from CBI arrest for corruption

The Supreme Court on Thursday protected former Noida Authority chief engineer Yadav Singh from arrest by the CBI in a corruption case in which he allegedly executed 1,280 maintenance contracts worth Rs 954 crore in eight days in December 2011. A bench comprising Justices Hrishikesh Roy and Prasant Kumar Mishra took note of the submissions of senior advocate NK Kaul, appearing for Singh, that a bailable warrant has been issued against the accused after the central probe agency filed a supplementary charge sheet against him in the case. The bench has now posted the plea for hearing after four weeks. The senior lawyer said the top court had granted him bail following his over three year incarceration in the case and he now apprehends fresh arrest in the wake of the filing of the fresh supplementary charge sheet. There shall be no coercive action against the petitioner, the bench said while issuing notice to the CBI on Singh's fresh plea for bail. The top court had granted Yadav Singh

CBI arrests Dheerj Wadhawan in Rs 34,000 cr DHFL bank loan fraud probe

The CBI has arrested former DHFL Director Dheeraj Wadhawan in connection with the alleged defrauding of a 17-member lender bank consortium to the tune of Rs 34,000 crore, officials said Tuesday. Wadhawan, arrested from Mumbai on Monday night, was produced before a special court here which remanded him in judicial custody on Tuesday, they said. The former director of DHFL and his brother Kapil were earlier arrested in the case in on July 19, 2022, they said. The agency had filed a charge sheet against 75 entities including Kapil and Dheeraj on October 15, 2022. They were granted "statutory" bail from the special court on December 3, 2022, on the grounds that the investigation was incomplete and the charge sheet filed was piecemeal. This order was upheld by the Delhi High Court as well. The CBI had challenged the order in the Supreme Court, which set aside the bail orders noting that the Special Court as well as the High Court "committed serious error of law" in disregarding the leg

Revanna sex tape case: BJP demands CBI probe, accuses SIT of witch-hunting

Leaders of the oppositon BJP in Karnataka on Sunday continued their demand for a CBI probe into sexual abuse charges against Hassan MP Prajwal Revanna and related cases, to ensure a fair investigation. The 33-year-old JD(S) MP, who is grandson of JD(S) patriarch and former PM H D Deve Gowda, is facing charges of sexually abusing women. The scandal has raised a political storm with the ruling Congress and BJP-JD(S) engaged in a slugfest. While the Congress government has formed a Special Investigation Team (SIT) to probe the cases, the BJP and JD(S) -- NDA partners -- have demanded that it be handed over to the CBI, and action taken against those behind the circulation of explicit videos. BJP leader and former Chief Minister Basavaraj Bommai said bringing out the guilty and ensuring punishment was the primary duty of the SIT, and accused it of "witch hunting". "People are questioning the way in which the inquiry is progressing. A complaint has been lodged with the National Commissio