Page 8 - Cbi

'Never said only 1 accused': Police on gangrape suspicion in doctor's death

Kolkata Police on Thursday rubbished the rumours that the arrested accused, Sanjoy Roy, has links with any politician and blamed media for the vandalism at the RG Kar Medical College and Hospital

CBI to probe Kolkata rape-murder case, CM Kejriwal denied bail from SC & more

Nithari killings: SC to hear CBI's plea against verdict acquitting Koli

The Supreme Court on Wednesday agreed to hear a fresh plea filed by the CBI challenging the Allahabad High Court's verdict that acquitted Surendra Koli in the sensational 2006 Nithari serial killings case. A bench of Justices B R Gavai and K V Viswanathan tagged the CBI's plea with some other petitions pending in the apex court against the high court order of October 16, 2024. On July 19, the top court had agreed to hear separate pleas filed by the Central Bureau of Investigation (CBI) and the Uttar Pradesh government against the high court verdict. It had also issued a notice and sought a response from Koli on the petitions. The apex court had in May agreed to hear a plea filed by the father of one of the victims challenging the high court's verdict acquitting Koli in one of the cases. In this case, Moninder Singh Pandher was acquitted by the sessions court while Koli was awarded the death penalty on September 28, 2010. The high court had acquitted domestic help Pandher and his .

Doctor rape-murder: CBI team reaches Kolkata, begins probe into case

A team of senior CBI officers, who reached Kolkata on Wednesday morning, began its investigation into the alleged rape and murder of a woman doctor at a state-run hospital in West Bengal, officials said. The CBI team, which comprises medical and forensic experts, will visit the RG Kar Medical College and Hospital's seminar hall where the body of the trainee doctor was found on August 9, they said. Three groups of CBI officers have been formed to investigate the matter, a central agency official said. "One group will visit the RG Kar Medical College and Hospital, and talk to the witnesses and the doctors who were on duty on that night. Another team will take the arrested civic volunteer to a local court after medical tests and plea for his custody, while another will coordinate with the Kolkata Police sleuths who were conducting the investigation," he told PTI. The Calcutta High Court on Tuesday ordered the transfer of the probe from the Kolkata Police to the central agency. A sour

Delhi Excise scam case: SC extends interim bail to Hyderabad businessman

The Supreme Court on Tuesday extended the interim bail granted to Hyderabad-based businessman Abhishek Boinpally in a money laundering case related to the alleged Delhi excise policy scam. A bench of justices M M Sundresh and Aravind Kumar adjourned the matter for hearing on October 14 as Additional Solicitor General S V Raju was not available. Senior advocate Kapil Sibal, appearing for Boinpally, submitted that the petitioner was arrested in October 2022 and referred to AAP leader Manish Sisodia case while seeking bail for him. During the brief hearing, advocate Zoheb Hossain, appearing for the ED, told the court that Boinpally has been out on interim bail owing to the condition of his wife, who is suffering from various ailments, since March 6 and requested the court to hear the matter in the presence of ASG. The apex court then adjourned the matter as the ASG was not available while extending the interim relief. On March 20, the top court noted that the businessman has been in

Cal HC to hear PIL seeking CBI probe into doctor's rape and murder case

A PIL seeking a CBI investigation into the alleged rape and murder of a woman doctor at Kar Medical College and Hospital will be heard by the Calcutta High Court on Tuesday. The body of the woman doctor was found inside the seminar hall of the hospital in north Kolkata on Friday. A preliminary autopsy report has indicated sexual abuse before she was killed. The petition, along with some other petitions with similar prayers, will be heard on Tuesday, a division bench presided by Chief Justice T S Sivagnanam directed on Monday. The petitioner's counsel prayed for transfer of investigation into the gruesome murder of the woman postgraduate trainee, who was also allegedly raped, at the state-run Kar Medical College and Hospital to the CBI from the city police. Counsel Phiroze Edulji alleged that a faulty investigation was being carried out by the police and submitted before the division bench, also comprising Justice Hiranmay Bhattacharyya, that he will place arguments before the court

SC refuses entertaining plea against govt decision to cancel UGC-NET exam

The Supreme Court on Monday refused to entertain a fresh plea filed by some examinees challenging the government's decision to cancel the UGC-NET examination following alleged question paper leak, saying that entertaining it at this stage will create "chaos". A bench comprising Chief Justice D Y Chandrachud and justices JB Pardiwala and Manoj Misra said the government is conducting the exam afresh on August 21 and the students, who are around nine lakh, must have some kind of "certainty now". "The Supreme Court stepping now will have a serious effect and there will be chaos all over," the CJI said while declining to entertain the plea filed by Praveen Dabas and others. The bench said the exam was held on June 18 and was cancelled a day after that. "Entertaining the plea at the present stage would only add to uncertainty and add to utter chaos," the CJI said, adding the Central government must be "doubly cautious after the NEET-UG fiasco and thus it was cancelled. Let this process g

SC to consider listing Kejriwal's plea against CBI arrest in excise case

The high court had asked him to move the trial court for regular bail in the CBI case

Suvendu Adhikari seeks CBI probe into RG Kar Medical College death case

He further criticised the state government, saying, "Instead of addressing the issue seriously, the State Government has formed an 11-member inquiry committee

CBI books 10 call centres on Amazon and Microsoft for alleged cheating

The CBI has booked 10 call centre operators for allegedly cheating the customers of US-based technology behemoths Amazon and Microsoft in the name of offering technical support and luring them with attractive offers for plan upgrades, officials on Friday said. The central probe agency had registered the FIR against 10 call centres on a complaint from the Microsoft of which five also appear as suspects in the case registered on the basis of Amazon's complaint, they said. The two cases were registered on October 4 last year but have been made public on the orders of the special court, the officials said. These call centres allegedly charged the foreigners from their accounts by offering them technical solutions when they tried to activate their fire stick or other Amazon devices, they said. In case of Microsoft, it is alleged that the perpetrators sent 'pop-up' messages to the victims, asking them to call the number to sort out the purported threat that their computers are facing. O

CBI takes over probe into UPSC aspirants deaths in Delhi coaching centre

The CBI has taken over the probe into the deaths of three civil services aspirants at a coaching centre in Delhi, officials said on Wednesday. Shreya Yadav (25) from Uttar Pradesh, Tanya Soni (25) from Telangana and Nevin Delvin (24) from Kerala drowned after water gushed into the basement of Rau's IAS Study Circle in Old Rajinder Nagar here following heavy rains on July 27. The Central Bureau of Investigation (CBI) took over the case from Delhi Police following a Delhi High Court order. The court had castigated police and the Municipal Corporation of Delhi (MCD) over the students' deaths, saying it was unable to fathom how they could not come out of the basement. It also sought to know whether the doors were blocked or staircases narrow. "What's your line of looking? How did the children drown? You have done an investigation now. We are on August 2. Why were they not able to come out of the basement? It doesn't get flooded immediately. Water takes at least two-three minutes to fil

Manish Sisodia not innocent, 'neck deep' in scam: ED, CBI tell SC

The Supreme Court was hearing pleas filed by Manish Sisodia, who was seeking bail in cases linked to the alleged Delhi excise policy scam

HC dismisses Kejriwal's plea challenging CBI arrest in liquor policy scam

Arvind Kejriwal was first arrested in the case by the Enforcement Directorate (ED) on March 21 in the case linked to the alleged Delhi liquor policy scam

Delhi HC to rule on Kejriwal's bail plea in Excise policy case today

Challenging his arrest, Kejriwal's counsel had contended that it was an insurance arrest to ensure that he stays in prison

Delhi High Court transfers investigation into coaching centre deaths to CBI

The Delhi High Court on Friday transferred the probe into the drowning of three civil services aspirants at the basement of a coaching centre here from police to the CBI "to ensure the public has no doubt over the investigation". Criticising the police for arresting an SUV driver and blaming him for the incident, the high court said, "Mercifully, you have not challaned the rainwater for entering into the basement." "You would have said how dare the water enter the basement. You could have fined the water also, the way you arrested the SUV driver for driving his car there," it said. A bench of Acting Chief Justice Manmohan and Justice Tushar Rao Gedela asked the Central Vigilance Commission (CVC) to nominate a senior officer to oversee the probe by the CBI into the criminal case in a time-bound manner. The court said one needs to look at the bigger picture as there is a far more fundamental problem in the city and it was time to relook at Delhi's administrative, financial and physic

Delhi Court directs 4 accused in CBI custody in $15 mn cyber fraud case

The Rouse Avenue court on Thursday remanded Shubham Jain, Ambuj Mathur Shailender Kumar Gautam in four days and Abhishek Bisht in two days CBI custody.They have been arrested in the transnational cyber fraud case for allegedly defrauding US citizens worth 15 million dollars.Earlier, they were remanded to judicial custody. CBI moved an application seeking 5 days remand for the accused persons.Two other accused, Dhairya and Dhruv Khattar, are in CBI custody till August 3.Judicial Magistrate (First class) Nishant Garg remanded the accused persons in CBI custody."Considering the submissions of the investingating officer (IO) and the investigation carried out so far, I am of the view that there is a necessity of custodial interrogation of the accused persons Abhishek Bisht, Ambuj Mathur, Shubham Jain and Shailendra Kumar Gautam, for the purpose of assisting the investigation in ascertaining the other details of the crime, involvement and whereabouts of other accused persons and flow and ...

CBI names 13 people as accused in 1st chargesheet in NEET paper leak case

The CBI has filed its first charge sheet in the alleged NEET UG examination paper leak case naming 13 people as accused, officials said Thursday. The charge sheet lists that the accused were allegedly involved in the paper leak and other irregularities, they said. The CBI has kept the probe open, they said. The central probe agency, which is investigating the alleged irregularities in the medical entrance exam, has lodged six FIRs. The FIR from Bihar pertains to paper leak while the remaining ones from Gujarat, Rajasthan and Maharashtra are regarding impersonation of candidates and cheating. The agency's own FIR on a reference from the Union education ministry pertains to a "comprehensive investigation" into the alleged irregularities in the NEET-UG 2024. The NEET-UG is conducted by the NTA for admissions to MBBS, BDS, AYUSH and other related courses in government and private institutions. This year, the exam was conducted on May 5 at 4,750 centres in 571 cities, including 14 ab

Excise scam: Court extends Kejriwal, Sisodia, Kavitha's custody till Aug 13

A court here on Wednesday extended till August 13 the judicial custody of Delhi Chief Minister Arvind Kejriwal and his former deputy Manish Sisodia in a money laundering case related to the alleged excise scam. Special Judge Kaveri Baweja also extended the custody of BRS leader K Kavitha till then in the case. The judge further extended the judicial custody of Sisodia and Kavitha in a related corruption case, being probed by the CBI, till August 9. The court passed the order after the accused were produced before it on expiry of their judicial custody granted earlier. The court had on July 25 extended the judicial custody of Kejriwal in the money laundering case till July 31, while his custody in the corruption case was extended till August 8. The Supreme Court had earlier granted interim bail to Kejriwal in the ED case. However, he continues to be lodged in Tihar jail here as he has not furnished the bail bond in the case. The Delhi CM is in judicial custody in the CBI case.

CBI files final charge sheet in Delhi excise policy case against Kejriwal

Concluding its probe in the alleged Delhi Excise Policy scam, the CBI on Monday filed its final charge sheet in the case against Chief Minister Arvind Kejriwal and others, officials said. The CBI earlier filed one main charge sheet and four supplementaries in the case in which former Delhi deputy Chief Minister Manish Sisodia, Telangana MLC K Kavitha and others have also been charged. The agency said the one filed on Monday will be its final charge sheet in the case. Liquor businessman Magunta Sreenivasalu Reddy (a TDP MP) met Kejriwal on March 16, 2021 in his office at the Delhi Secretariat and requested him to provide support in his liquor business in the national capital by tweaking the Excise Policy 2021-22 which was then in the making, the agency said in its charge sheet against K Kavitha. Kejriwal assured support to Reddy and asked him to contact the accused K Kavitha as she was working with his team on the Excise Policy of Delhi, the CBI had alleged. Kejriwal in turn allege

CBI nabs 43 in association with cyber crime network operating from Gurugram

The CBI has arrested 43 people during a crackdown on a Gurugram-based call centre, nabbing the suspected cyber criminals live in the act of defrauding foreign nationals by promising to address issues with their computers, officials said Friday. The CBI has booked a company, Innocent Technology (OPC) Pvt Ltd which runs from Gurgram's DLF Cyber City, and raided its premises as part of the agency's ongoing Operation CHAKRA-III aimed at dismantling sophisticated cyber-enabled financial crime network operating across multiple countries since 2022. A total of seven locations in Delhi and its posh suburbs of Noida and Gurugram were searched. During the operation, a task force comprising cybercrime domain experts swiftly descended on the call centre, capturing several employees engaged in live cyber crime activities, resulting in the interception of substantial incriminating evidence. "The CBI is actively coordinating with the FBI and law enforcement agencies across various nations via ...