Download 1 - Central Bureau of Investigation

_____
tO?
arrested six peopie possessing
medical degrees from Russia
andchinawho managedto get
recognition
from
the Medical
Council of India (MCI) using
fraudulent means. Sources said
information relating to the
Six held in nationwide
CBI 'u
ack oe
ration'
9
1-"
. —rrrt-i
,
El C -l.0
a
Middlemen helped
-
them with MCI contacts
P
scam was received and Intelil
gence was developed before
__________
an FIR was flied against eight
doctorswijo claimed they had
sws
medical degrees from Russia
dC
a. Besides the doctOrs,
against unknown officials of the
MCI who could be part of the
scam. CBI sources said none of
the eight doctors passed the
necessary
examination.
Theysald that using a chain of
middlemen who had contacts
In the MC1,they ensured in Jan
uary 2013 that data about their
1/
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The government has made it mandatory for fliedicosfroifl
Russia & China to undergo a test before practising in India.
the examination was
CBI announced five arrests but
fraudulently entered In the sys
sources said one more person
had been apprehended. The
passing
tern and registration numbers
were generated for each of
thern. The agency carried out
searches at several locations In
Uttar
Pradesh,
Madhya
Pradesh, West Bengal, Kerala,
Chhattisgarh and Gujarat. The
government
has
made
It
mandatory for medical stu
dents from erstwhile Soviet
states and China to undergo a
screening test If they want to
practice in India.
.Ex-rninister quizzed
THE CBI has exam
Ined former disin
vestment minister
Arun Shourie and
Vedanta group chairman Anil Agarwal in
connection
with
alleged irregulari-
ties
In
the divest-
ment of Hindustan
Zinc Ltd (HZL) during
the NDA regime. Cal sources said the
agency recorded the statements of
Shourie and Agarwal last week,
Last year, the C8I registered a preliminary enquiry against Agarwal and
unknown officials over alleged irregularities In the disinvestment of HZL.
The agency believes the loss caused
to the exchequer due to the alleged
IrregularIties runs Into hundreds of
crores. Shourle claims It was strange
as the CB1 was probing allegations that
were rejected bythe Supreme Court.
He said another strange point was
fact that the officers of the rank of
SP and DSP were questioning the government's policy.
the
Noose awaits Yakb
Home ministry wants President to reject petition of Mumbai blasts convict
r. . Tr4&
-
Is.
rr
.
tc4j
-
-
-
r
.
1 TIger Memon
-)
2.
Essa
Memon
3. Yusuf Memon
/
/
4. Ayub Memon
5. Yakub Memon
By Mail Today Bureau
iL1 i
inNewDeihi
THE Home ministry
has recommended to
the President that the
mercy
petition
of
Yakub Abdul Razak
Memon, sentenced to
death for the 1993
Mumbai blasts, be
rejected. The recom
mendation, recently
sent to
President
Pranab Mukherjee,
was based on the
Maharashtra government's
suggestion
that the petition be
July1994 Yakub
Memon is detained
at Kathmandu air
It is believed
he wanted to SUN
render and clear
hisnamefrom
carrying a brief
case with Some
documentsthathe
thought could
prove his
The
Supreme
TADA
the
AugustlgY4He
was handed over
to the cm.
Court
2007 Convicted by
TADA court and
Mumbai
verdict
and awarded him death
court's
awarded
March
2013
Supreme Court
upheld his death
to Indian authorities
travelled from
Pakistan to
Nepal in an
to clear his
apparent bid
name.
death
sentence.
sentence In March 2013.
Yakub was handed over
after he
Inno-
cence
rejected.
upheld
-
charges.uewas
sentence.
-
In
October last
year,
Memon sought Presidential
pardon,
following
which the Home Ministry
sought a report from the
'f
-'
Court called Yakub
the mastermind
state government.
Memon was intercepted
and detained at the Kath
mandu airport in July 1994
with multiple passports,
On being searched, he was
found to be carrying some
documents and video and
audio cassettes, which he
believed would help prove
his innocence.
It Is believed that he
wanted to surrender and
had come to meet his
cousin, a lawyer, in Kathmandu to seek advice on
how to clear his name in
the charges related to the
Mumbai serial blasts. He
was advised to return to
Karachi as his version of
events
would
not
be
Aizal Guru
was convicted
for the 2001
Parliament
-
I
attack.
Hanged on
February 9,
2013, in Tihar.
.
&
t
.
jjn Delhi.
only after his
It w
arrest that India could
establish the Pakistani link
to the serial blasts as the
presence of his brothers in
the neighbouring country
was established.
The blasts claimed 257
lives and left 713 injured.
Memon's arrest was followed by more members of
his family being brought to
India but Tiger and
flub
managed to stay on in
Karachi. Reportedly, after
the blasts Tiger rushed the
entire family to Pakistan.
-
Zr.
accepted. A month later he
was officially handed over
to the
.Sir"
i pp,a
-'
-
-
Ajmal Kasab
was hanged on
November 21,
2012. He was the
lone terrorist
caught in the
2008 Mumbai
terror attacks.
__
_ _ ___
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CBI swoops down on 'fake' doctor
CBI likely to
PM'S advisor
PNS
soon
___
JaswantkeenOn Barmer seat
New Delhi,
20
_______
V
STATESMAN NEWS SERVICE
March
The former External Affairs
Minister
MrJaswant
has reportedly expressed
keenness to contest from
the
Barmer
in
seat
!
Rajasthan.
However, the desire of
)aswant
Describing Mr Bhave as
of the best LAS offi-
one!
cers,hesaid,"Ihaveknown
Bhave
!was
the
He is
notenjoyagcodwor1dngrela
tryknownforhisrectitude'
tested by another section of
tionship with the Rajasthan
and honesty', The
theparty in Rajasthan
Chief Minister Ms Vasund
Finanáe Ministet-joined the
hara
likes
which
wants to field ColonelSona
Ram from the constituency
REje.
!
!
"Ithas been a pleasureto
forme4
of Union Ministers
is!
contest fromTDarjeelingbut
this will be my lastelection
Jairam Ramesh and Anand
Sharma andeminentbanker
Deepak Parekh who have
Mr
solwanttogobacktomy
supportedBhave.-
.Jaswant Singh due to his
controversial "Jinnah is
secular" comment in his
book o the founder of Pak
home-town," the senior IMP
Apparently, theRashtriya
had
but the
former minister was
-
!
bmughtback to the partyfold
during the stintof Mr Nitin
Gadkari as BJP chief after
the intervention of MrL K
!
!!!
!
Advani.
MrJaswant
Singh
mer
Hehadrepresentedjodh
!
ur in the
does1!!
Singhwasthecandidatefor
!SXto start trading in cur
President's postfor
the NDA In 2012 but lost to!
Mr Hamid Ansari.
- -
Jaswant defends Uhave:
Mr Jaswant Singh criti
%cise,J the CBI actionagainst
chief
CB
r ency futures in 2008, and
renewing it in 2009 and2olo
the Vice
former SEll
andfor-
SEBI member KM
,braham forallowingMCX.
1990s.
Interestingly,Mrjasqant
!
fact, the BJP
acaseagainstBhave
!
In
expelled him for sometime
The CBI has registered
recently!
!
istan published in 2009.
leader had said
,
to fielding
!
opposed
Sangh
!
Swayamsevak
"
I
Minister.
unquestionaNy one of the
bestlAS officers of the coun
!
con
is .being
when
Finance
Mr Singh, sitting MP from
Darjeeljng,
-
2008.
-.
Singh
alleged irregu
larities in grant of licence
to MCX Stock Exchange in!
_____________________
.
Singh,
for
Bhave
despite income
tax raids
againsttheJignesh Shah-pmmoted Financial Technolo
gies India Ltd and
the commodities
promoted by ?FIL,
2007.
MCX,
exchange
in June
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CBI begins
operation
against fake
doctors
-
w
2005 murder case: Court denies
bail to UP MLA Mukhtar Ansari
constituenc)cAnsariisalsofac
NEW DELHI,
Pit: Uttar
Pradesh legislator Mukhtar
Ansari, anaccused in the 2005
murder case of RiP MLA Kr
ishnariand Jtai, has been de
niedbail byafleihi court which
cited 'gravity of offence' and
'apprehension' faced by wit
lag trial herein a separate case
underMaharashtra Control of
Organised Crime Act (MCO-
for being a member of an
organised crime syndicate run
\
CA)
by his
co-accused Prem
Prákash alias Munna Bajran-
nesses as the reasons.
gi.
"Considering the nature of
evidence
which
has
been
The Special Cell of DelhiPolice had arrested Rajrangi in
October 2009 for allegedly
threatening South Delhi businessman Ashok Tebriwal to ex-
brought on record by the pros
ecution, gravity of offence and
the apprehension faced by the
parity saying co-accusedAfzal
Ansari has already been en
larged on bail by theAllahabad
witnesses
on account of which
trial has been transferred
to Delhi, I find no merit to ad
High Court while some other
the
accusedhavealsobeengranted
ceted
bail
conversation.
The police had later
earlier,
on bail. The application is ac
The defence counsel also ar
gued that Ansari has been in
cordingly dismissed," special
custodysince December2oos
Mit accused Mukhtar Ansari
CBI
judge
Anoop
Kumar
Mendiratta said,
Ansari, who is likely to con
test the upcoming Lok Sabha
election against RAP's prime
ministerial candidate Naren
dra Modi from Varanasi on a
Quami Ekta Dal ticket, had
sought bail on the gmund of
and CBI has not probed
the
tort Rs one core after it intertheir telephonic
lodged
an FIR against Ansari, who is
said to be close to Bajrangi, af
teritioundthathewasalsoal
case in a fair manner.
The CRI, however, opposed
legedly a part of the organised
crime syndicate.
the bail plea apprehending that
The 2005 murder case was
transferred from Ghazipur in
Uttar Pradesh to Delhi by the
Supreme Court last year on a
plea filed by Alka Rai, wife of
KrishnanandEsi.
be intimi
dated or influenced if the ac
cused was enlarged on bail at
this stage.
the witnesses may
A sitting legislator from Mau
_
.
_- _ _ _
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CBI raids fake
docs, 6 arrested
AGE
CORRESPONDENT
NEW DELHI, MARCH
20
"N
Parrot brained
CBI's PE against C.B. Bhave undermines Sebi
and vitiates the regulatory environment
THE
haste
shown by the CBI
concern, the first finger should have
Forward
in registering a preliminary
been raised against the
enquiry(PE) againstfonner
Markets Commission, then under
Board of
the ministry of consumer affairs,
Securities and Exchange
MCX (the
India (Sebi) chairman C.B. Rhave,
which allowed
does more damage to the regulatory
raided) to continue as a commodities
the
entity
institution than
exchange. Sebi, itis worth recalling,
to Bhave himself. The agency reg
was being highly criticised then for
FE because
processes and
it believes
not encouraging competition in the
Bhave gave pennisson lot MCX
derivatives market. In giving MCX-
SX, an exchange set up by the Jig
SX a licence, though with riders,
Shah-prothoted Financial
Sebi took a correct view to aUownew
istered the
nesh
Technologies India Ltd (FTIL) and
players to provide depth and
its commodities exchange arm,
MCX, despite information from the
courage
finance ministry that there were in
come
tax raids on the promoters.
TheCßlissimultaneouslyproblnga
multi-crore scam by
the
Natiopal
Spot Exchange Ltd (NSEL), another
entity promoted by Shah,
and has
en-
efficiency in the currency
futures market, otherwise dominated by the
National Stock
Ex-
change. The second permission to
MCX-SX came
in mid-2012, more
thanayearafterl3havehaddemitted
office. This was for trading in equitiesand came afteraprolonged twobattle
had
also registered a case of chea*ing
year legal
against hint and others in
waged with the regulator. Rhave had
the invest
that MCX-SX
ments of the state-run Projects and
refused the
Equipment
Corporation (PEC),
the promoters consistently failed to
aRs 120-crore loss to
the exchequer.
As Finance Minister P. Chi
dilute their equity, as specified by
Sebi when granting the firstlicence
in 2008.
which caused
dainbaram said in an interview to
second licence because
Over the last 15
years,
Sebi has
this newspaper on Wednesday, the
matured not just in
CRI doesnot seem to have complete
infonnatlon about two different Ii
cences given to MCX-SX. The first
pacity, but also in its processes. It
granted in September
spite the complexities of the instru-
pennission,
2008,allowedthe company
to corn
intellectual ca
has effectively managed the phe-
nomenal stock
mejits
market growth de-
traded.
Questioning
mencetradingincurrencyfutures.
Judgement calls taken by mature
While Sebi did have information
about IT raids on FTIL and MCX,
regulators will only serve to vitiate
thesefileswereclosedbythetaxde
environment
partment. If raids were a matter of
function today.
the independent and autonomous
under
which
they
Jaswant Anand Sharma flay
CBI move to probe Bhave
OUR BUREAU
New Delhi, March2o
Former Finance Minister
Jaswant
Singh has come to the defence of
former SEBI Chairman CB Bhave,
who is under the Central Bureau
of Investigation scanner.
Bhave Is unquestionably one of
the best LAS officers ofthe
countr%
known for his rectitude and hon-
Singh said in a statement
est
here.
CBI
had recently
launched a
aswant Singh
media," Singh said. Such action
reaffirms
the need for an
inde-
against
pendent CM, with Parliamentary
Abraham on the
led
to crfticlsm from several ministers and high profile bureaucrats.
"Without contacting the concerned
persons, obtaining their
Oversight to ensure that CBI fulfils
preliminary
Bhave
enquiry
and KM
MCX-SX matter. This move had
views and then weighing the evidence, it is reprehensible
nish
reputations
through
such leaks.
of
When
to tarofficers
honest
officers do a good job, they should
have the protection that their reputations are not spoilt by investigators prematurely rushing to the
its
mandate In a fairand
judicious
manner, he added.
Echoing
Commerce
similar
sentiments,
and Industry Minister
Anand Sharma separately said an
investigating agency should exergreat caution as such enqul-
dse
ties
"
tarnish reputations.
We
should be very clear that any enquiry also tarnishes
the reputa-
tion
and destroys reputation. So
there is a great caution required,"
Sharma said.
H SC has rejected
charges already,
"
Shourie tells CBI
-
EXPRESS NEWS SERVICE
NEWDELHI, MARCH2O
I
I
-
AS Atwo-member CRI team
visited former disinvestment
- ..-
ministerArunshouriejncon
nection
its preliminary
enquiryinto the alleged irregwith
ularities in the divestment of
Hindustan Zinc Ltd (HZL)
r'
during the
NDA
regime,
Shourie laid out the facts
of
-
NSH
RI
Ministry of Mines, and the
CMD ofthe company.
Shourie is
learnt to have
the CR! that the recom
mendationtodisinvest2s per
told
cent was raised to 26 per cent
because under company law,
an investor acquires an impor
ing two members from the
in
"Every proposal was referredto, and the decisionwas
takenby, the Cabinet Committee on Disinvestment
presided over by the PM, and
therole of the Ministry ofDisinvestmentwasthatofafacilitator," he is learnt to have said.
agernent only if he has at least
Thedisinvestmentprocedures were elaborate, and
26 per cent equity.
scrupulously adhered to, he
is believed to have
stressed
that the entire
said. Everystepwas explained
process had been transparent,
and that Attorney General 0
E Vahanvati had, before the
On the queries related to
the Supreme Court judgment
onthe disinvestment of HPCL
tant say
a company's man
He
CRI reopened the
F
/
was probinghadbeenrejected
as recently as December2ol2.
-
'a
"
I
a...'
.?
in toto by the Supreme Court
-
-
casebefore the agency, un
derscoring that the charges it
the
-
".
decade-old
through press statements.
matter, opinedthat therewas
Shourieis believed
tohave saidthatthejudgment
no case for challenging the de
had no relevance to the HZL
cision.
case. It was delivered in Sep
Shourie apparently re
'minded the officials that the
decision had not been ques
and BPCL,
vestment
say
MI'S thost vociferously
spective
posedtoprivatisation.
He explained to them that
every decision was taken after
considered by the
of
2002), and the court did not
tioned at the time, not evenby
op
the disinHZL (April
tember 2003, after
that
The
it would
have retro
effect.
CBI
officers
also
recorded the statement of
Vedanta group chainnanAnil
in particular the adminis
Agatwal. The agency had last
year registered aPR against
Agarwal and unknown offl
dals in connection with al-
trative ministry which was, in
leged irregularitiesin the disin-
this case,Mines—were repre
investmentheaded bythe cab
vestment of I-IZL. The agency
believes that theloss to the ex
chequer due to the alleged ir-
bet secretary; and a separate
regularities runs into bun
valuation committee compris
dreds of crores of rupees.
it had been
inter-ministerial group in
whichall concernedministries
sented; the core group on dis
V
'CBl to register PE
into Rolls Róyée
contracts with HAL
Decision on naming Sudhir Choudhrie yet to be taken
RAHTJL TRIPATHI
Choudhrie's name first came
NEW DELHI, MARCH2O
NEARLY
two weeks
afterDefenceMinis
ter AX Antony or
deredaCßlprobefritothe..
up
in the Rops Royce bribery
case after he and his son were
said they will first
questioned by Serious Fraud
examine allegations of
Office (SFO)
month.
'k
*1.
I.
ri..ery
111roug.. a
-
in
UK
last
Theagencyisalsolike'to
leged bribery case involving
British major Rolls Royce's
verification process
during the PEas they
of contracts receivedbyßolls
ilindustan
AeronauticsLimited (1-lAL),
the agency initiated a probe
are yet to find any
Roycein itsPE.Jtissuspected
contracts
with
and said
it is likelytoregister a
preliminary enquiry (PR), in
stead of a regularcase,
CBI
officials argued they
will first
examine the allega
ification
process during
find
nais
officials.
The
P
,
"
The British
firm had aladmitted to hiringapri
contracts between 1-JAL and
ready
Rolls Royce.
vate firm as a "commercial ad-
Soon after a
CBI
probe
the
had offered to return the cqm
centage of the contract value.
any
mission paid
The
The "advisor" hasbeen identi-
agency said itwill also contact
Rolls Royce representatives
to seek theirversionbeforefi
fled as the Aashniore Private
nalismgltsinvestigations
The CBI also said that it
has sought a detailed report
months tq fi
its
aries to bag defence deals,
lecting the documents and
for deals in India and
that it was paid a certain per-
"direct evidence" ofthe allega
lions. The agencywill also set a
deadline of two
that hefty commissions were
allegedly paid to intermedi-
was announced, Rolls Royce
tions of briberythrough aver
PB as they
are yet to
_________________________
"dir ct eviden c"
mention RsS,ooocroreworth
said
is also likely to
Choudhrie',ple,j aIQ
being probed in connection
name 1-JAL and Rolls Royce
officials, but a
decision
with
whether to include
the name
by India.
the 2007 Soltam
worth Rs
208
crore,
in
deal
which
visor"
Limited, a company led by
Singapore-basedMhokPatni.
through Interpol on the role
of Patni and Choudhrie. The
reference from the Defence
hewasfirstnamedbytheCnl,
pfallegedarmsdealersudhir
Ministry recently received by
The case, closed in
Choudhrie in the case isyet to
be taken, a senior CDI official
saicL The agency saidthat after
the CBI also cited
want of sfifficient evidence,
ing anti-corruption investiga-
has been reopened by the En
forcement Directorat (ED)
as well as red flags raised by
to dig out fresh evidence
HALthat conducted an inter-
Chdudhrie to be ex
by
amined
the
CDI.
eral complaints.
receiving
from
they
the
communication
Defence Ministry,'
are in the process of col
against
2010
for
tion
the
ongo
into the companyby SFO
nal probe after receiving sev-
crackdown on take doctors
CBI
New Delhl. March 20
The Central Bureau of Investigation on
Thursday launched a nationwide operation
against medical practitioners operating on the
basis of fake degrees and documents obtained
from the Medical council of India. CBI sources
said the agency has got information that
several doctors,who
studied in
the
commonwealth oflndependentstates(ClS)
countries, are practising here without fulfilling
necessaryformalities.Thesourcessaid
itaiso
came to lightthatsome of them allegedly
colluded with MCI officers, who gave them
permission to practice in exchange of illegal
grattfication even asthe doctors did notfuifil
necessary parameters.
n
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Chary denies any link
to NSEL scam
Says 'vested interests defeated in competition' trying
to getCßlto goafterhim
BSREPORTER
CBI examines Shouri
and Agarwal in HR
divestment case
NEW DELHI: CBI has exarnmed former dis6vestmnj
minister Arun
Sl?ourie
nd
Vedanta grouptchairmafr
Anil Agarwal in connection
with alleged irregularities in
the divestment ofHhidustan
Zinc Ltd (HZL)during NDA
regieme.
<ni sours
dtJiagnq
re4Ösed tbi.statemtzt4JS
Shoune an
iasiwcegi
Shourie saft! that two CBI
officers from its Jodhpur office
bad come andtheyasked hirn
the reasons for implementing
the policy under which HZL
was disinvested.
'Ihe former minister ofdisinvestment sah! lt was strange
as CIII was probing the same
allegations whichwerebrought
before Supreme Court and
rejected byit. He said another
strange point was the fact that
the officers of level ofSP and
DSP were questioning the
policy of the government. nj
CBI fo record sfatemenf of
PM uide Nair in Coulgale
ke
EW DELUI: Nearly one
astd-a-half-years after start»g
F
probe in Coalgate, CBI is
likelyto examine as a witness
1
tKANair,advisertoPrime
Minister, in connection with
-t
the
o The sources said agency is
-
1ke1y 1» reordthe stateent
die
øf Nah on the issue of alloca
of Talabira coal block to
meeting with Kuinar Man
Uindalco.
Aditya Birla Group..
Ijon
In
its
against
FIR
Uindalco, CBI has alleged
i
t1at the company got the
block even after being
4pal
tjected by die screening
qpmniittee.
o lt alleged that the only
PMO
and his personal
galam Birla, chairman of
Nah's comments may also
be sought on some other coal
block allocations especially
those allotted when Prime
Minister Manmohan Singh
was holding charge of die
coal ministr»
material change that took
Die sources said Nah's
ace between rejection of
examination is likely to
take place by the end of this
ndalco's application by the
reening committee and
otment were two letters
outed
to the thea coal sec
etary P C Parakh through
nionth as the apex court has
directed the agency to complete
scam
ts probe in die coal
by April end.
P11
7Delhi HC rejects
M POST BIJREAU
baU to UP MLA Mukhtar Ansari
ecution, gravity ofoffence am!
NEW DELIII: Uttar Pradesh
legislator Mukhtar Ansari,
the apprehension faced by
the witnesses on account of
Narendra Modi fromWranasi
on a Quami Ekta Da! ticket,
had soughtballon the ground
which the trial has been trans
of parity saying co-accused
ferred to Delhi, 1 find no merit
to admit accused Mukhtar
Afzal Ansari has älreadybeen
enlarged on bail by the Alla-
nanand Ral, has been denied
Ansari on bail.
habad High Courtwhile some
bail by a Delhi court which
cited 'gravity of offence' and
is
other accused have also been
an accused in the 2005 mvr
der case ofBJP
MLA
Krish
'apprehension' faced by
wit
nesses as the reasons.
'Considering the nature
of evidence which has been
brought on record by the pros
The application
accordingly &smissed spe
cia! CRI judge AnoopKumar
Mendirattasaid.
Ansari, who is likely to
contest the upcoming Lok
granted bail earlier.
'ffie defence counsel also
arguedthat Ansarihasbeen in
custodysince December 2005
Sabha election against BJP'S
am! CRI has not probed the
ministeriat
prime
candidate_ case in a fair manner.
tBI cracks whip against 'fakt
döctors across country, 6 held
NEW DELHi: Jn a nationwide swoop, CIII onlhursday
arrestedsixpeoplepossessing
medical degrees frorn Russia
and China and obtained recognitionfromMedicalCoun
At least three doctors, who had allegedly
got a forged registration horn MCI, were
working in government hospitals in
Guiarat, West Begal and Chhattisgarh
ciloflndiathroughallegedly
fraudulent means.
CIII sah! aninfonnation
pertaining to this scam was
against
unnamed officials of
CIII
alleged these candi
4ateshadcolludedwithMCl
MClandprivatepersons
CIII conductedraids at the
oflicials who gave them per-
received and intelligence was
developed before fihing an
premises ofa Meerut medical
mission to ptactice in return
practitionerwho was ailegedly
for illegal gratification even as
eight people who
aconduitbetweenMCI oflicials
and the potential candidates
HR against
claimed they bad medical
the doctors did not frilfil the
necessaryparameters.
CRI director Rarijit Sinba,
degrees from Russia and China.
CBI officially spoke
coming from these countries.
about five arrests but
sources
arrested people told its sleuths
mg thes case, said 'this
more person has been
that tbey paid upto Rs 20 lakh
important case as such people
one
apprebended.
Mleastthreeofthe doctors,
wbo bad allegedly got a forged
According to CIII, the
whowaspersonallymonitoris avery
for getting registration from
were playing with the lives of
MCI.
palients
it
'When Ute report came to
registration from MCI, were
mandatory for screening test
us, wc viewed lt with utmost
government hos
ofmedical students from erst
wbile USSR countries and
seriousness
China who wanted to prac
ticeinlndia.
ried out nationwidesearcbes'
working
in
pitals in Gujarat, West Regal
and
tbhattisgarh.
TheCßlcasewasalso
Government bas made
and today after
finalisingthe FIR, wc bave car-
hesaid.
Shourie Agarwal grilled
in HZL divestment case
CBI has enough evidence
for probe against Bhave
RUCHIKACHITRAVANSHI
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M*utS
CBI books 6 cos for loan
Registers FIRs AgainstGovt
Neerajchauhan
defaults
Officials Probes Role Of Banks
In Debt Recast
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CBI to register PE in Rolls-Royce case
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Under fire
CBI defends
Bhave probe
Neeraj Chaukan
/TNN
CBI needs to be cautious
as probes tarnish
reputations Sharma
NEW DELHI: Perturbed by the
probe initiated by the Central
liminary Enquiry (PE) registered by the CR! against Mr.
Bureau of Investigation (CBI)
against former Securities and
Bhave.
Exchange
should not create an environ-
Board
of
India
Chairman
merce
C. B. Bhave, Comand Industry Minister
Anand
Sharma said
the inves-
tigating agency
should exercise
great caution as such
enquiries
'tarnish'
reputations.
'We should be very clear
that any enquiry also tarnish-
es
the
reputation
stroys reputation.
and
de-
So, there is
a great caution required," Mr.
Sharma told PTI when asked
about his views on the Pre
Mr. Sharma said
that one
ment where every bona fide
made suspect.
decision was
"You have to have a funcenvironment
in the
tional
country where decision making
and governance are not
held to ransom.
This is very, very clear that
Central investigative
agencies have a role to play where
the bona fides of a decision
are questionable for graft or
pecuniary gains and not otherwise," he added.
PTJ
-
with fake mcd
degrees arrested
TIMES NEWS NETWORK
CBI quizzes
Shouriein
Vedanta case
CBI arrests five doctors for fraudulently obtaining licences
Devesh
K. Pandey
NEW DELHI: Five
doctors
lently
accused
practice
of the eight
of fraudu-
in
medical
qualifica-
conniv-
Council of India (MCI)
were
obtained on the basis of false
documents and office record
arrested by the
entries.
-
Central
Investigation
Bu-
"Duriig preliminary interrogation,
possess
some of the accused
confessed to
have
the crime.
While seven of them claim to
have primary medical qualifi-
Investigations
revealed
that at least three of the
accused doctors had been work
on
Thursday.
They purportedly
Screening test bypassed
were into medical practice on
the lasis of MCI registrations
with middlemen and unofficials of the Medical
of
Chhattisgarh.
case on the basis of source information that some doctors
known
reau
ing at government hospitals in
Gujarat, West
Bengal
and
tions from Russia and China.
The agency registered the
obtaining licences for
medical
ance
primary
cations from institutions
Russia,
one is
said
were arrested in JCerala, West
Bengal and Gujarat, the other
to undertake a screening test
suspects
conducted twice by an autonomous body, National Board
of Examination.
questione4.
nre
According
the accused
It is only after a candidate
qualifies the test that the MCI
issues a registration certifi-
proached
cate
who
that
is
mandatory
practice
in
for
India,"
said a CBI official.
While five of the accused
being
the
agency,
doctors
did not
to
clear the test and instead ap-
some unknown MCI
officials through middlemen,
charged
ranging
from
commissions
lakh to
115.20, lakh per head for the
job.
in
have
done medical studies in Chi
na. As per rules, those with
foreign degrees are required
medical
to
Rs.s
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CBh!odgescheatinq case
against MCI officials,
doctors
NEW DELHI: The CBI has lodged a
case against unknown officials of
the Medical Council of India
(MCI) and eight doctors for the
allegedly fraudulent grant of its
permanent registration number
to the iatter in 2013 to allow
their work In India. Five of the
doctors have been arrested on
Thursday. Seven doctors had got
their medical degrees from China,
While one got it from Russia.
'12
'STOCKOURU SCANDAL
City court grants bail
to scam mastermind
Avantika Mehta
released on the basis of a personal bond and not a surety
franniehtthlndustnnl*necoffl
The court noted that Kha ire
NEW DELHI: A Delhi court on
Thursday grantedballtoulhas
Prabhakar Khaire, the
500
crore Stockguru scam master
mind, considered by many to be
one of the biggest scams of 2011.
Khaire, who allegedly duped
2 lakh people into invest
ing in his firm, ironically found
himself unable to afford counsel,
He was represented by advocate
over
Asim All, who was assigned
the case through the Delhi
State Legal Services Authority
(DLSA). The legal expenses in
such cases are borne by the
State.
During the hearing, Special
CBI Judge Gurvinder Pal Singh
noted that Khaire had previously
been granted ball on Marchl9,
20 13, but had been unable to ftil
fill the surety condition,
had been in judicial custody
since January 24, 2013. Since
the sixty-day period allowed to
the CBI to Investigate the matter
had passed, the court saw it fit to
allow the ball application on the
basisthat he furnishes a personal bond of
-
the amount
50,000
set bythe court's predecessor In
the first bail application.
The court further ordered the
CBltofUrnlshacompletereport
of Khaire'santecedents,includ
Ing details of all litigations that
he's involved in as an accused,
complainant or defendant,
During the hearing, Khaire
made an oral submission that
he'd done so by filing a notification in the official Gazette in
Maharashtra. The court thrected
the CDI to look Into the veracity
of this statement.
His second ball application,
The matter has now been
filed through DLSA onFebruary
21, 2014, requested that he be
listed on April 17th for further
hearing.
-
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"T-5
CBI INVESTIGATING
FAXE DOCTORS
NEW DELHI: The Cal on
Thursday faunched a
nationwide operation
against medical practitioners operating on
basis of fake
the
degrees and docu-
ments obtained from
the Medical Council of
Indla. CBI
sources said
has got
Information that sever-
the agency
al
doctors, who studied
in the
Commonwealth
of Independent States
(CIS) countries are
practising here without
fulfilling necessary formalities.
PTI