CBI REMAND
SC rejects CBI's submission that Arvind Kejriwal be relegated to trial court for bail
The Supreme Court rejected the CBI's plea to send Delhi CM Arvind Kejriwal to the trial court for bail in a corruption case. The court emphasized that each bail case should be assessed on its own merits and granted Kejriwal bail, citing prolonged incarceration as unjust deprivation of liberty.
CBI nabs CGST official seeking Rs 60 lakh bribe after dramatic chase
The CBI arrested a CGST superintendent, Sachin Gokulka, for detaining a businessman and extorting a Rs 60 lakh bribe. The arrest followed a dramatic chase. Two aides, including a consultant and a chartered accountant, were also apprehended. An FIR was filed against two IRS officers and three other CGST superintendents.
SC dismisses ex-RG Kar principal Sandip Ghosh's plea challenging CBI probe in financial irregularities case
The Supreme Court dismissed a petition by former R.G. Kar Medical College principal Sandip Ghosh challenging a CBI probe into financial irregularities at the hospital. The investigation, ordered by the Calcutta High Court, follows allegations by whistleblower Akhtar Ali. Ghosh and three others are in CBI custody as raids continue.
Sandip Ghosh, ex-RG Kar College principal, now on ED's radar; raids underway at his residence
The Enforcement Directorate conducted multiple raids in Kolkata, including at the residence of Dr. Sandip Ghosh, former principal of RG Kar Medical College. This is part of an investigation into financial irregularities under the Prevention of Money Laundering Act. Ghosh and three others are in CBI custody amid ongoing corruption charges.
Sandip Ghosh corruption case: Arrested ex-principal of RG Kar College challenges CBI probe in SC
Former principal of Kolkata's RG Kar Medical College, Sandip Ghosh, has approached the Supreme Court against a Calcutta High Court order for a CBI probe into a graft case involving him. Arrested on Monday, Ghosh and three others are in CBI custody until September 10. The Supreme Court will hear his plea on September 6.
Sandip Ghosh, former RG Kar Medical College principal, linked to 'larger corruption nexus' by CBI
Sandip Ghosh, former principal of RG Kar Medical College, has been remanded to eight days' CBI custody on charges of graft and financial irregularities. Alongside him, three others were also arrested. The CBI claims the accused are part of a larger corruption network. Public outrage was evident during court proceedings, with protesters demanding broader investigations into Ghosh's alleged involvement in other crimes.
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ED arrests Delhi MLA Amantullah Khan in money laundering case
The Directorate of Enforcement (ED) in Delhi has arrested Amanatullah Khan under the Prevention of Money Laundering Act for irregularities during his tenure as Chairman of the Delhi Waqf Board from 2016-2021. The ED's investigation revealed illegal money management and cash transactions for property purchases. Khan has repeatedly avoided summons, leading to his arrest and court remand for four days.
K Kavitha gets bail: Here's how she came under ED, CBI lens during investigation
K Kavitha Bail Delhi excise policy case: The Supreme Court granted bail to BRS leader K Kavitha in corruption and money laundering cases tied to the Delhi excise policy scam. After spending five months in custody, the court ruled that Kavitha's detention was no longer necessary, overturning a previous Delhi High Court decision. The bench questioned the impartiality of investigative agencies and set bail conditions, including a Rs 10 lakh bond and passport surrender. This ruling follows a precedent set by the recent bail of AAP leader Manish Sisodia.
Kolkata doctor rape-murder : SIT submits documents linked to RG Kar financial irregularities to CBI
Meanwhile, the former principal of the RG Kar Medical College and Hospital, Sandip Ghosh, appeared today at the CBI Special Crime Branch office at the Central Government Offices Complex (CGO) complex, Salt Lake, in Kolkata.
RG kar 'irregularities' probe transferred to CBI, rape accused sent to 14 days' judicial custody
The Calcutta High Court ordered the CBI to probe alleged financial irregularities at RG Kar Medical College under former principal Sandip Ghosh. The SIT is to hand over all investigative materials to the CBI by tomorrow. Additionally, Sanjay Roy has been placed in judicial custody in a separate case at the same hospital.
Kolkata medic rape-murder case: Accused Sanjay Roy sent to 14 days judicial custody
Kolkata's Sealdah court remanded Prime accused Sanjay Roy to 14 days in a doctor's rape and murder case, causing national outrage. Roy was arrested on August 10.
Delhi excise policy case: SC denies interim bail to Arvind Kejriwal; issues notice to CBI
The Supreme Court granted bail to Delhi CM Arvind Kejriwal, dismissing his plea against the Delhi High Court's order that upheld his arrest by the CBI in a corruption case. The news coincides with the release of former Deputy CM Manish Sisodia, who served 18 months in relation to the same case.
Medical students demand apologies, safety measures, and resignations amid protests
Medical students at RG Kar Medical Hospital in Kolkata have escalated their protests over the alleged rape and murder of a post-graduate student, demanding a judicial inquiry and national support. The West Bengal BJP president has called for a CBI investigation into the case. The hospital's Medical Superintendent has been replaced amid the unrest. Protestors are calling for compensation, increased safety measures, and resignations of key hospital officials, and have announced a boycott of emergency services.
Will seek death penalty for accused, no objection on probe by any agency: CM Mamata Banerjee
Mamata Banerjee vowed to seek the death penalty for the accused in the murder and sexual assault case of a postgraduate doctor at a Kolkata hospital. The accused was arrested and placed in 14-day police custody. Protests erupted among junior doctors demanding justice and enhanced safety measures in hospitals.
Arvind Kejriwal bail: CBI calls Delhi CM 'sutradhaar' of excise policy case
The Central Bureau of Investigation (CBI) has accused Chief Minister Arvind Kejriwal of being the "sutradhar" in the excise policy scam. The CBI claimed that Kejriwal signed the excise policy, circulated it to his colleagues, and received their signatures within a single day during the COVID-19 pandemic. The CBI also filed its final chargesheet against Kejriwal, stating that he was present at the time Vijay Nair brought a copy of the excise policy to be entered into a computer.
NEET-UG Paper Leak: CBI arrests four MBBS students of AIIMS Patna
The Central Bureau of Investigation (CBI) detained four AIIMS Patna students in connection with the NEET-UG question paper leak. The CBI searched their rooms, confiscated electronic devices, and questioned the students. AIIMS Patna Director Dr. G K Paul confirmed the detentions. The investigation revealed a broader interstate conspiracy, with 14 arrests so far. Six FIRs have been filed, including cases from Gujarat, Rajasthan, and Maharashtra. NEET-UG, held on May 5, 2024, is an entrance exam for medical courses, with over 23 lakh candidates participating.
Delhi Excise Policy CBI Case: Arvind Kejriwal's judicial custody extended till July 25
A Delhi Court extended Chief Minister Arvind Kejriwal's judicial custody in a CBI case linked to the Delhi Excise policy until July 25th. This decision followed the Supreme Court granting interim bail to Kejriwal earlier in the day in a money laundering case filed by the ED related to the same excise policy scam.
NEET paper leak: CBI arrests alleged kingpin Rakesh Ranjan from Patna
The CBI arrested Rakesh Ranjan, suspected to be the mastermind behind the NEET-UG question paper leak, from Patna. Searches were conducted in Patna and Kolkata, resulting in the recovery of incriminating documents. Ranjan, known as Rocky, allegedly leaked the paper to Chintu, who distributed and printed it with answers. He is related to Sanjeev Mukhia, another accused. Ranjan was remanded to CBI custody for 10 days by a special court in Patna.
Sunita Kejriwal attacks PM Modi following the Delhi CM's arrest, says 'dictator' should be destroyed
Delhi Chief Minister Arvind Kejriwal's wife Sunita Kejriwal on Thursday launched a scathing attack against the centre led by Prime Minister Narendra Modi over her husband's arrest by CBI saying that she has always prayed for wisdom to everyone but now she has started praying that the dictators must be destroyed.
After arrest, CBI gets 3-day custody of Arvind Kejriwal
A Delhi court has sent Chief Minister Arvind Kejriwal to the Central Bureau of Investigation (CBI) custody for three days after he was arrested for his involvement in the Delhi excise policy case. The CBI sought five days of custodial interrogation to confront him with documents and evidence gathered by the agency. The court ruled that the arrest is not illegal, but the agency should not be overzealous.
Arvind Kejriwal sent to 3-day CBI custody in Delhi excise policy case
Delhi's Rouse Avenue Court has sent AAP supremo and Chief Minister Arvind Kejriwal to three-day Central Bureau of Investigation remand in connection with the Excise policy case. Kejriwal has been jailed since April for money laundering and is under investigation by the Enforcement Directorate. The Delhi Excise Policy 2021-22 was retracted in July 2022.
Arvind Kejriwal allowed medicines, home-cooked food and a 30-min meeting with wife Sunita during CBI custody
Delhi Chief Minister Arvind Kejriwal was sent to three days of CBI remand by the Rouse Avenue Court of Delhi on Wednesday in connection with the Excise policy case. Vacation Judge Amitabh Rawat granted the remand period until June 29, 2024, after considering submissions from both sides.
Aam Aadmi Party MPs to boycott President Murmu's address in Parliament
Delhi Chief Minister Arvind Kejriwal has been sent to three days' Central Bureau of Investigation (CBI) remand by the Rouse Avenue Court in the Delhi Excise Policy case. Following this development, the Aam Aadmi Party (AAP) announced that its Members of Parliament would boycott President Droupadi Murmu's address to the joint sitting of Parliament on Thursday.
ED gets 7-day remand of 'kingpin' in 2022 JKSSB SI paper leak case
Yatin Yadav, the alleged kingpin in the 2022 JKSSB sub-inspector recruitment exam paper leak case, was remanded to seven-day Enforcement Directorate custody by a special court in Jammu. The case involves the cancellation of a selected list of candidates due to paper leak and malpractice. The ED is now investigating Yadav's alleged involvement in a scheme to access leaked papers for payments ranging from Rs 15 lakh to Rs 30 lakh.
HD Revanna, facing kidnapping charges, remanded to judicial custody till May 14
Karnataka JD(S) MLA HD Revanna, facing kidnapping charges related to the 'Obscene video' incident, has been remanded to judicial custody until May 14, following four days of police custody. His bail petition is scheduled for Thursday. The allegations involve Revanna's son, MP Prajwal Revanna, accused of sexual assault, sparking a political controversy. The ruling Congress formed a Special Investigation Team (SIT) to probe the case, while the BJP and JD(S) demanded a CBI investigation.
Kejriwal called AAP national treasurer confused: ED
ED accuses Kejriwal of money laundering in Delhi excise policy. Kejriwal denies awareness of illegal activities, claims innocence. AAP leaders face corruption charges. Kejriwal's arrest linked to alleged scam. ED seeks judicial custody extension due to influence concerns.
Excise policy case: Delhi HC denies urgent listing of plea filed by Arvind Kejriwal challenging his arrest
Delhi HC denied urgent listing of Arvind Kejriwal's plea challenging arrest. Kejriwal approached court against remand order in money laundering case. The matter will be listed for reopening on Wednesday. Kejriwal's legal team said that his plea in Delhi HC stated that both the arrest and the remand order are 'illegal' and he is entitled to be released from custody immediately.
Delhi Excise Policy Case: Arvind Kejriwal approaches Delhi HC against remand order
Delhi chief minister and Aam Aadmi Party (AAP) national convenor Arvind Kejriwal on Saturday approached Delhi High Court against his remand order in excise policy case.
CBI may move for Delhi CM Arvind Kejriwal's custody after ED remand is over
The Central Bureau of Investigation (CBI) is reportedly planning to expedite action against Chief Minister Arvind Kejriwal after the Enforcement Directorate's remand ends. CBI may seek Kejriwal's custody, as it investigates the original offence under the Prevention of Corruption Act, for which Deputy CM Manish Sisodia and others have been arrested. The CBI had mentioned the possibility of "high-profile arrests" in the liquor policy case earlier. Kejriwal was previously questioned by the CBI for nine hours in connection with alleged corruption in the excise policy 2021-22.
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