Page 5 - Cbi

SC on excise policy case: CBI should dispel notion of being 'caged parrot'

The bench, also comprised of Justice Surya Kant, granted bail to Kejriwal in the CBI case. While Justice Kant upheld the legality of the CBI's arrest, Justice Bhuyan dissented on the issue

RG Kar doctor rape-murder: CBI questions TMC MLA Sudipto Roy at residence

CBI sleuths on Thursday questioned Trinamool Congress MLA Sudipto Roy in connection with the RG Kar rape and murder case. A team of CBI officials on Friday afternoon reached the residence of Roy, who is also a doctor, in Sinthee area on the northern fringes of Kolkata and questioned him in connection with their investigation into the case. Roy, who is president of the RG Kar Patient's Welfare Committee, said he has cooperated with sleuths of the central agency. "CBI sleuths had come to question me regarding the investigation into the death of a student at RG Kar hospital last month. I cooperated with them," Roy, who is MLA of Serampore assembly constituency, said. Protests of doctors began after the body of a postgraduate trainee was found at the hospital on August 9. A civic volunteer has been arrested in connection with the case, and the Central Bureau of Investigation (CBI) is conducting a probe following a Calcutta High Court order. The CBI had last week arrested former princ

ED attaches assets worth Rs 43.52 cr in fraud case linking Ushdev Int'l

ED initiated the investigation on the basis of a First Information Report (FIR) registered by the Central Bureau of Investigation (CBI) under various sections of the Indian Penal Code

Medic rape-murder case: SC urges doctors to return to work by 5 on Tuesday

The Supreme Court on Monday commenced hearing a suo motu case related to the rape and murder of a postgraduate medic at the RG Kar Medical College and Hospital in Kolkata. A bench comprising Chief Justice DY Chandrachud and Justices J B Pardiwala and Manoj Misra is hearing the matter. On August 22, the apex court had tore into the Kolkata Police over the delay in registering the unnatural death of the woman doctor, who was raped and killed at the RG Kar Hospital, calling it "extremely disturbing", and questioned the sequence of events and the timing of its procedural formalities. The top court had earlier constituted a 10-member National Task Force (NTF) to formulate a protocol for ensuring the safety and security of doctors and other health care professionals. Terming the incident as "horrific", the apex court had excoriated the state government over the delay in filing the FIR and allowing thousands of people to vandalise the state-run facility. The alleged rape and murder of th

Doctor rape-murder: Lack of evidence affecting CBI probe, says official

Thirty days have passed after the body of a woman medic, raped and murdered, was recovered from state-run Kar Medical College and Hospital here, but investigators are still clueless about what led to the crime that has opened a can of worms. CBI detectives, who took up the probe into the case after the Calcutta High Court transferred the investigation from the Kolkata Police on August 13, said that they were unable to join several dots due to lack of evidence from the crime scene, a senior official said. This, he said, has affected the investigation of the crime which came to light after the body of the trainee doctor was found in the seminar room of the hospital on August 9. The police arrested Sanjoy Roy, a Kolkata Police civic volunteer, the next day in this connection. It was found during the investigation that former principal of the hospital Dr Sandip Ghosh ordered the demolition of a restroom and a toilet close to that seminar room on August 10. As a portion of the two areas

News updates: Senior bureaucrat Tuhin Kanta Pandey designated as finance secretary

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Kejriwal party to criminal conspiracy in excise case, says CBI; AAP refutes

Chief Minister Arvind Kejriwal was "party to the criminal conspiracy" of the formulation and implementation of the Delhi Excise Policy since the beginning, the CBI has alleged in its latest supplementary charge sheet in the case. Concluding its probe with the submission of the fifth and final charge sheet in the case, the Central Bureau of Investigation (CBI) has alleged that Kejriwal already had a "pre-conceived idea of privatising" the excise policy, which was scrapped after allegations of corruption surfaced. "He (Kejriwal) demanded monetary support for his party AAP in the month of March 2021, when the policy was being formulated by the GoM headed by the co-accused Manish Sisodia. "His close associate and in-charge of media and communication of AAP (and) accused Vijay Nair was approaching different stakeholders of the Delhi excise business and demanding illegal gratification from them in lieu of a favourable excise policy," the agency has alleged. The AAP has denied the ...

Two ex-Goa MLAs were paid in cash by AAP for poll-related expenses: CBI

Two former Goa MLAs who contested the 2022 state Assembly polls on Aam Aadmi Party (AAP) tickets have alleged that they were paid in cash by a party volunteer for meeting campaign-related expenses, the CBI has said in its chargesheet in the Delhi excise policy case. The agency has alleged that of the total of Rs 90-100 crore of ill-gotten money paid by the "South Group" to tweak the excise policy in its favour, an amount of Rs 44.5 crore in cash was sent to Goa for meeting election-related expenses. In its fifth and final supplementary chargesheet in the case, the Central Bureau of Investigation (CBI) has alleged that the role of Delhi Chief Minister Arvind Kejriwal, along with that of another accused Durgesh Pathak, a Delhi MLA and the AAP in-charge for the Goa polls, has surfaced in the transfer of the ill-gotten money and its use to meet election-related expenditures. The CBI has alleged that two former MLAs -- Mahadev Narayan Naik and Satyavijay Naik -- were approached by Pathak

ICICI Bank-Videocon case: SC notice to Chanda Kochhar, husband on CBI plea

The Central Bureau of Investigation has alleged that after the loan was sanctioned, Videocon Group promoter VN Dhoot invested Rs 64 cr into Nupower Renewables, a company managed by Chanda Kochhar

SC dismisses plea of ex-principal of RG Kar Hospital in irregularities case

The Supreme Court on Friday dismissed a plea filed by former principal of Kolkata's RG Kar Medical College and Hospital Sandip Ghosh challenging the Calcutta High Court order dismissing his plea to be added as a party to a petition alleging financial irregularities at the institute during his tenure. On August 23, the high court ordered the transfer of the probe into the alleged financial irregularities from a state-constituted Special Investigation Team (SIT) to the Central Bureau of Investigation (CBI). A bench of Chief Justice D Y Chandrachud and Justices J B Pardiwala and Manoj Misra said as an accused Ghosh has no locus to impleaded in the plea. "As an accused you have no locus to intervene in the PIL, where the Calcutta high court is monitoring the investigation," the bench said. The murder and alleged rape of a junior doctor at the state-run hospital has sparked nationwide protests. The medic's body with severe injury marks was found in the seminar hall of the hospital's ch

Interpol issued 100 Red Notices on India's request in 2023: CBI chief

Interpol issued 100 Red Notices on India's request in 2023, highest in a year, asking police forces across globe to detain in their jurisdiction the fugitives wanted by Indian law enforcement agencies who have crossed borders, CBI Director Praveen Sood said on Thursday. Addressing the 10th Interpol Liaison Officers (ILO's) Conference, organized by the CBI, Sood said as many as 29 wanted criminals were brought back to India in 2023 and 19 so far in 2024 with the help of Interpol and international law enforcement partners. He said Global Operation Centre of CBI has handled 17,368 international assistance requests in 2023. Home Secretary Govind Mohan also lauded the Global Operation Centre of CBI, underlining that the centre is handling 200-300 requests for assistance including both incoming and outgoing on daily basis. In his address, Sood said as many as 100 Red Notices were issued by Interpol on criminals and fugitives wanted by Indian law enforcement agencies, the highest ever in

HC seeks CBI report on nasty social media posts on medic rape-murder victim

The Calcutta High Court on Thursday directed the CBI to file a report by September 18 on detestable posts being made on social media regarding the rape-murder victim of R G Kar Medical College and Hospital. The court noted that nasty comments, which are far from being acceptable to any member of the society, have been made with the photograph of the victim as found in the copies of the offending posts provided by the petitioner. The body of the on-duty trainee doctor was found in the seminar room of the state-run hospital on August 9, triggering nationwide outrage. The CBI is investigating the case from the second week of August on an order of the high court. The petitioner prayed in the PIL that the CBI be directed to investigate the cyber offences in connection with the "unfortunate and brutal incident." The court asked the Additional Solicitor General Asok Kumar Chakrabarti, representing the central agency, whether it could find a way to block these types of posts. The division

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?