Page 5 - Central Bureau Of Investigation

CBI arrests CM Arvind Kejriwal in excise policy case; SC to hear bail plea

Delhi excise policy case: CBI arrested Delhi Chief Minister Arvind Kejriwal; Supreme Court granted Kejriwal permission to withdraw his petition and submit a new one challenging the Delhi HC decision

CBI examines Kejriwal in Tihar Jail, to appear in trial court on Wed

CBI examined Delhi CM Arvind Kejriwal in Tihar Jail on Monday and recorded his statement related to the excise policy case

NEET-UG: CBI collects phones, burnt question paper from police; updates

The CBI collected evidence from Bihar's Economic Offences Unit (EOU), which includes a partially burnt question paper, mobile phones, laptops, and post-dated cheques

NEET-UG 2024: Legal battle heats up, SC denies urgent probe request

The Supreme Court declined to immediately hear a plea seeking CBI and ED investigation into alleged NEET-UG 2024 irregularities

NEET-UG row: CBI team reaches Economic Offences Unit office in Patna

A CBI team is expected to visit Patna on Monday and may take those arrested in the NEET-UG paper leak case to Delhi for questioning, officials said. The Economic Offences Unit (EOU) of the Bihar Police has arrested 18 people in connection with the case so far, they said. CBI officers are likely to collect evidence related to the case from the EOU, which had been investigating the matter until the Centre ordered a probe by the federal agency, they added. The CBI had on Sunday filed an FIR in connection with alleged irregularities in medical entrance exam NEET-UG, which was held on May 5, on a reference from the Education Ministry, amid countrywide protests and litigations by students for a probe into the allegations of paper leak. "The CBI team is expected to visit the EOU office around 11.30 am and collect all evidence, including the pieces of the burnt question paper that was recovered from a house in Patna, mobile phones of those arrested, SIM cards, laptops, post-dated cheques a

Centre's 7-member panel to oversee NTA's functioning to meet amid exam row

The Central Bureau of Investigation (CBI) on Sunday registered a criminal case for irregularities in the exam and formed special teams to probe the matter

NEET-UG row: Plea in SC seeks exam cancellation, court-monitored CBI probe

A plea has been filed in the Supreme Court seeking scrapping of the NEET-UG 2024 exam and an apex court-monitored probe by the CBI or any other independent agency into the alleged irregularities in the test held on May 5. The petition, filed by 20 students who had appeared for the medical entrance exam, has also sought a direction to the National Testing Agency (NTA) and others to conduct the test afresh. While hearing separate petitions raising grievances over the National Eligibility-cum-Entrance Test (Undergraduate)-2024, the apex court on Friday had sought responses from the Centre and the NTA on a plea for a Central Bureau of Investigation (CBI) probe into allegations of question paper leak and other irregularities in the exam. The fresh plea stated that in view of "rampant irregularities and fraudulent practices", re-examination would only help in short-listing deserving students to get admission in medical institutions. "Because the sanctity of the examination is questionabl

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

Dera Sacha Sauda Chief Ram Rahim acquitted in 2002 murder case by HC

Dera Sacha Sauda Chief Gurmeet Ram Rahim and four others were sentenced to life imprisonment in 2021 by a CBI court for their conviction in the murder of Dera manager Ranjit Singh

LS polls: Misuse of ED, CBI will not help BJP retain power, says Alka Lamba

The misuse of the ED, CBI and electoral bonds will not help the BJP retain power and its slogan of "400 paar" will remain a slogan, said Mahila Congress president Alka Lamba here on Monday. Addressing a press conference, she said the Narendra Modi government has been giving benefits to the business houses and waived off Rs 16 lakh crore to 21 industrialists. Lamba said she toured 27 states and no Modi wave is visible anywhere as claimed by the BJP. At present, there are only two issues -- unemployment and inflation, she added. "Misuse of the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI), and the electoral bonds will not help the BJP to retain power," she said. The Congress has already announced that it will give Rs 8,500 per month to the eldest women of poor families and will also scrap the Agniveer scheme once voted to power. She said Himachal Pradesh has given a message to the people of the rest of the country by throwing the "double engine government" o

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 ..

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

No victim reached out to register complaint against Prajwal Revanna: NCW

No victim has come forward to register a complaint against Karnataka MP Prajwal Revanna, and one woman complainant who reached out to the women's body alleged that she was forced to register a fake complaint against the JD(S) leader, the NCW said on Thursday. The timely submission of the Action Taken Report (ATR) by the concerned authorities reveal several significant findings, the National Commission for Women (NCW) added. It said a Special Investigation Team (SIT) committee has been formed to probe the matter thoroughly. Notably, there is a commendable presence of female officers entrusted with conducting investigations and ensuring sensitivity and empathy in handling such cases, it added. According to the NCW, the ATR indicated the registration of two cases based on the complaints of sexual abuse by the victims, alongside an additional complaint filed for abduction by a relative. However, no victim has come forward to register a complaint with the commission in this case, it ...

CBI not controlled by Union of India, Centre tells SC on Bengal govt's suit

The CBI is not under the "control" of the Union, the Centre on Thursday told the Supreme Court while raising preliminary objections on a lawsuit filed by the West Bengal government on the agency going ahead with its probe in several cases without the prerequisite nod from the state. The West Bengal government has filed an original suit in the apex court against the Centre under Article 131 of the Constitution, alleging that the CBI has been filing FIRs and proceeding with its investigation, despite the state having withdrawn the general consent to the federal agency to probe cases within its territorial jurisdiction. Article 131 deals with the Supreme Court's original jurisdiction in a dispute between the Centre and one or more states. Solicitor General Tushar Mehta, appearing for the Centre, told a bench of Justices B R Gavai and Sandeep Mehta that Article 131 of the Constitution is "one of the most sacred" jurisdiction conferred upon the apex court and this provision can't be ...

Police abandoned Manipur women to mob that paraded them naked: CBI

Charge sheet filed by federal agency reveals key details of violence that took place on May 3 in Churachandpur district

Arms, ammunition seized by CBI during search ops in Bengal's Sandeshkhali

The CBI seized arms and ammunition, including foreign-made pistols, during its searches at multiple locations in West Bengal's Sandeshkhali on Friday in connection with an attack on an Enforcement Directorate team by a mob allegedly instigated by local TMC leader Shajahan Sheikh, officials said. The team was attacked in Sandeshkhali -- a riverine delta bordering the Sundarbans -- on January 5 when it had gone to raid the premises of Sheikh in connection with an alleged ration scam. The Central Bureau of Investigation (CBI) during its probe got inputs of a large cache of arms hidden in Sandeshkhali. On Friday morning, a CBI team started a search operation during which the arms, including foreign-made pistols, were seized, the officials said. On the orders of the Calcutta High Court, the central agency had registered three FIRs related to the incidents on January 5 . The FIRs pertain to alleged attack on ED officers by a mob on the complaint by officers, allegations against ED ...

Supreme Court adjourns hearing on WB govt's suit against CBI probe to May 1

The Supreme Court on Wednesday adjourned till May 1 the hearing on a lawsuit filed by the West Bengal government that has accused the CBI of going ahead with its probe in post-poll violence cases without securing the prerequisite nod from the state. A bench of Justices B R Gavai and Sandeep Mehta deferred the matter after Solicitor General Tushar Mehta sought adjournment, saying he has to appear before a nine-judge Constitution bench. "I know I have sought adjournments on quite a few occasions, but today my turn is coming before Constitution bench. It is not within my control," Mehta told the bench. Senior advocate Kapil Sibal appeared for the West Bengal government. The West Bengal government has filed an original suit in the apex court against the Centre under Article 131 of the Constitution, alleging that the CBI has been filing FIRs and proceeding with its investigation, despite the state having withdrawn the general consent to the federal agency to probe cases within its ...

K Kavitha sent to CBI custody till April 15 in Delhi liquor policy case

The CBI was seeking a five-day custodial remand of the BRS leader, alleging that K Kavitha is concealing facts that are exclusively in her knowledge

Court reserves order on CBI plea seeking five-day custody of K Kavitha

The CBI on Thursday produced Bharat Rasthra Samithi (BRS) leader K Kavitha, arrested in connection with a corruption case linked to the alleged Delhi excise policy scam, before a court here and sought her five-day police custody. The daughter of former Telangana chief minister K Chandrashekar Rao was held in Tihar Jail, where she has been lodged after her arrest by the Enforcement Directorate (ED), they said. The CBI told the court that Kavitha was not cooperating in the investigation and was evasive in her replies. Advocate Nitesh Rana, counsel for the accused, opposed the CBI's plea, terming the arrest as illegal. CBI officials had recently questioned Kavitha inside prison after obtaining permission from a special court. The BRS leader was questioned about the WhatsApp chats recovered from co-accused Buchi Babu's phone and documents related to a land deal, after which an amount of Rs 100 crore was allegedly paid to the Aam Aadmi Party (AAP) in kickbacks to swing the excise polic

After ED, CBI arrests BRS leader K Kavitha in Delhi excise policy case

BRS leader K Kavitha is currently in judicial custody, lodged in Tihar Jail