Page 11 - Cbi

Excise policy case: HC to hear Kejriwal's plea against arrest by CBI today

On July 1, CM Kejriwal was denied two additional meetings with his lawyers through video conferencing (VC) from Tihar Jail by the Rouse Avenue court

CBI registers corruption case against former CMD of HECL Avijit Ghosh

The CBI has registered a corruption case against former chairman and managing director of Heavy Engineering Corporation Ltd (HECL) Avijit Ghosh, officials said on Monday. Ghosh has been booked for alleged irregularities in setting up a centre of excellence for skill development in collaboration with CNIITMASH, a joint stock company of Russia, they said. The agency has alleged that Ghosh and others entered into a criminal conspiracy with CNIITMASH during 2015-19 with intention to cheat government exchequer by floating manipulated Expression of Interest. The CBI, which registered an FIR under IPC section of criminal conspiracy and provisions of Prevention of Corruption Act after a year-long preliminary enquiry, said that the Centre had launched a scheme in November 2014 with an objective to boost Indian economy by making the Indian Capital Goods Sector globally competitive. Under the scheme, the government had to facilitate grant-in-aid to the industries which would form a special ..

Excise policy case: HC to hear Kejriwal's plea against CBI arrest on July 2

The Delhi High Court will hear on Tuesday Chief Minister Arvind Kejriwal's plea challenging his arrest by the CBI in a corruption case related to the alleged excise policy scam. The petition, which was filed on Monday, has been listed for hearing before Justice Neena Bansal Krishna. The Aam Aadmi Party (AAP) national convenor has also challenged a June 26 order of the trial court by which he was remanded in the Central Bureau of Investigation's (CBI) custody for three days. On June 29, Kejriwal was sent to judicial custody till July 12 in the corruption case by the trial court, which said his name has surfaced as one of the main conspirators and as the investigation is still in progress, his further custodial interrogation may be required. Kejriwal was arrested by the CBI on June 26 from the Tihar jail, where he was in judicial custody till July 3 in a related money-laundering case filed by the Enforcement Directorate (ED). The CBI had claimed before the trial court that the AAP c

Delhi court sends Kejriwal to judicial custody till July 12 in excise case

A court here on Saturday sent Delhi Chief Minister Arvind Kejriwal to judicial custody till July 12 in a corruption case related to the alleged excise scam. Kejriwal was produced in the court by the CBI after the end of his three-day custodial interrogation. The CBI sought 14 days jail for Kejriwal, saying his incarceration was required "in the interest of the investigation and justice". Allowing the plea, Special Judge Sunena Sharma said that Kejriwal be produced in the court on July 12. A detailed order from the court is awaited. Kejriwal was arrested by the CBI in connection with irregularities in his government's excise policy. On March 21, he was arrested by the ED in a money laundering case linked to the now-scrapped policy. He was granted bail by a trial court that was stayed by the Delhi High Court.

Delhi Court reserves order on CBI plea seeking Kejriwal's judicial custody

A court here reserved its order on Saturday on the CBI's plea seeking 14-day judicial custody of Chief Minister Arvind Kejriwal in an excise policy-linked corruption case. Kejriwal was produced in court by the Central Bureau of Investigation (CBI) after the expiry of his three-day custodial interrogation. Special Judge Sunena Sharma reserved her order on the plea seeking jail for the AAP chief. The Delhi chief minister was arrested by the CBI in connection with irregularities in his government's excise policy. On March 21, he was arrested by the Enforcement Directorate (ED) in a money-laundering case linked to the now-scrapped policy. He was granted bail by a trial court that was stayed by Delhi High Court.

CBI searches seven locations in Gujarat in NEET-UG paper leak case

The CBI was conducting searches at seven location in Gujarat in the NEET-UG paper leak case, officials said on Saturday. They said the operation began in the morning at the premises of suspects spread across four districts -- Anand, Kheda, Ahmedabad and Godhra. The Central Bureau of Investigation (CBI) on Friday arrested the principal and the vice-principal of a school in Jharkhand's Hazaribagh and a journalist of a Hindi newspaper in connection with the National-Eligibility-cum-Entrance Test - Undergraduate (NEET-UG) paper leak, officials had said. Ehsanul Haque, the principal of Oasis School, was made the city coordinator of Hazaribagh for the medical entrance exam conducted by the National Testing Agency (NTA) on May 5, they said. Vice-principal Imtiaz Alam was designated as the NTA's observer and the centre coordinator for Oasis School, the officials said, adding that the CBI was also questioning five more people from the district in connection with the leak. Jamaluddin Ansari

NEET case: CBI arrests principal, vice principal of school in Hazaribagh

The CBI on Friday arrested the principal and vice principal of a school in Jharkhand's Hazaribagh in connection with the NEET-UG paper leak case, officials said. Ehsanul Haque, the principal of Oasis School, was made the city coordinator of Hazaribagh for the medical entrance exam conducted by the National Testing Agency (NTA) on May 5, they said. Vice Principal Imtiaz Alam was designated as the NTA's observer and the centre coordinator at the Oasis School, officials said, adding the CBI is also questioning five more people from the district in connection with the paper leak case. The federal probe agency arrested Haque and Alam after detailed questioning, they said. The CBI has registered six FIRs in the NEET-UG paper leak case which included its own FIR on a reference from the Union Education Ministry and five from the states where it took over investigation. The probe agency has taken over one case each in Bihar and Gujarat and three cases in Rajasthan.

NEET row top 5 updates: NSUI protest, Parliament debate, CBI arrests

TMC and DMK demand the Centre to abolish the NEET exam and revert to the previous system of state medical entrance exams, while Congress asks to raise matter of exam irregularities in the Rajya Sabha

CBI makes first arrests in NEET paper leak case; 2 accused taken in custody

The CBI has made first arrests in the NEET-UG paper leak case, taking into custody two persons from Patna, officials said Thursday. Manish Kumar and Ashutosh Kumar allegedly provided safe premises to the aspirants before the examination where they were given leaked papers and answer keys, the officials said. The CBI has registered six FIRs in the NEET paper leak case. The NEET-UG is conducted by the National Testing Agency (NTA) for admissions to MBBS, BDS, AYUSH and other related courses in government and private institutions across the country. This year's examination was conducted on May 5 at 4,750 centres in 571 cities, including 14 abroad. Over 23 lakh candidates appeared for the test. The first CBI FIR was registered on Sunday, a day after the ministry announced it would hand over the probe into the alleged irregularities in the conduct of the exam to the central agency. The demand for a CBI probe was raised by a section of protesting students.

Isro espionage case: CBI chargesheets police officers for framing scientist

The CBI has filed a chargesheet against two former DGPs, Siby Mathews of Kerala and R B Sreekumar of Gujarat, and three other retired police officials in connection with the alleged framing of space scientist Nambi Narayanan in the 1994 ISRO espionage case, officials said. Three years after registering a case in 2021 following the Supreme Court's directions, the CBI has filed its chargesheet against then deputy inspector general of police Mathews, who headed the Special Investigation Team (SIT) that probed the 1994 Indian Space Research Organisation (ISRO) espionage case, Sreekumar, who was the deputy director in the Intelligence Bureau, P S Jayaprakash, who was then posted in the SIB-Kerala, then deputy superintendent of police K K Joshua and inspector S Vijayan. The Central Bureau of Investigation (CBI) has charged them under sections 120B (criminal conspiracy), 342 (wrongful confinement), 330 (voluntarily causing hurt to extract a confession), 167 (creating false documents), 193 .

NEET-UG 2024: Experts call for use of AI, computer-based testing for exam

Education experts have suggested implementing computer-based testing, scheduling exams over multiple days and shifts, and using artificial intelligence to ensure unique question papers

Court sends Delhi CM Kejriwal to 3-day CBI custody in excise policy case

A court here on Wednesday sent Chief Minister Arvind Kejriwal to CBI custody for three days after the probe agency arrested him in a corruption case linked to the alleged Delhi excise policy scam. Special Judge Amitabh Rawat passed the order on an application moved by the CBI. The probe agency formally arrested Kejriwal on Wednesday after getting permission from the court. The Aam Aadmi Party national convener is lodged in prison in an excise policy-linked money laundering case being probed by the Enforcement Department (ED). "CBI application is allowed for three days," the judge said. In the application seeking Kejriwal's custody, the CBI told the court that he was required to be quizzed to unearth the larger conspiracy in the matter. It also said that the Delhi chief minister was required to be confronted with evidence and other people accused in the case. Federal agencies had earlier claimed that a so-called "south lobby" dictated the formulation of the now-scrapped excise poli

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: 48% students skip retest; what happens to their scorecard now?

NEET-UG 2024: The NTA granted grace marks to over 1,500 candidates to compensate for time lost due to delayed start of exam at six centres. Following a SC order, they were asked to appear for a retest

Bihar govt issues notification regarding handing over NEET case to CBI

This comes after the central government entrusted the CBI with the matter of alleged irregularities in the NEET-UG exam in 2024 for a comprehensive investigation

CBI takes over five NEET-UG cases from Bihar, Gujarat & Rajasthan

The CBI has taken over the investigation of five new cases of alleged malpractices in the medical entrance exam NEET-UG that were being probed by police in Gujarat, Rajasthan and Bihar, officials said on Monday. They said the central agency has re-registered one case each from Gujarat and Bihar and three cases from Rajasthan as its own FIR, while it is also likely to take up another case from Maharashtra's Latur. Barring the case from Bihar, the other four appear to be isolated incidents of impersonation and cheating by local officials, invigilators and candidates, the officials said. The CBI has already registered its own FIR in connection with the case on a reference from the Union education ministry to conduct a comprehensive probe, they said. After taking over these new cases, the CBI is now probing a total of six cases pertaining to alleged irregularities in NEET-UG, the officials said. NEET-UG is conducted by the National Testing Agency (NTA) for admissions to MBBS, BDS, AYU

CBI team reaches Godhra to probe irregularities in NEET-UG exam

A CBI team reached Godhra city in Gujarat's Panchmahal district on Monday to investigate the case of alleged irregularities in the NEET-UG medical entrance exam held on May 5, officials said. A case was registered by the Godhra police on May 8 under various Indian Penal Code sections, including criminal conspiracy, cheating and criminal breach of trust, for allegedly trying to help 27 candidates clear the National Eligibility-cum-Entrance Test (Undergraduate) for a sum of Rs 10 lakh each. Superintendent of Police, Panchmahal, Himanshu Solanki said a team of the Central Bureau of Investigation (CBI) reached Godhra and met local police officers. "We will extend all the support they need to investigate the case," he said. The CBI on Sunday filed a fresh FIR against unidentified persons under IPC sections 120-B (criminal conspiracy) and 420 (cheating), among others, amid countrywide protests and litigation by students for a probe into the paper leak claims. Gujarat's home department o

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