New Delhi, Sep 20: The CBI has filed a corruption case against a retired Orissa High Court Judge I.M. Quddusi for helping an Uttar Pradesh-based educational trust, barred by the government from admitting medical students, in settling the legal matter, an official said on Wednesday.
Besides Quddusi, Bhawana Pandey, a Delhi-based conduit, B.P. Yadav, Palash Yadav, Sudhir Giri, Biswanath Agrawala, a resident of Odisha and some unidentified public servants have been booked under charges of criminal conspiracy of the Indian Penal Code and Prevention of Corruption Act.
The Central Bureau of Investigation (CBI) registered a First Information Report on Tuesday on the basis of information and conducted raids on Wednesday at eight locations in Delhi, Lucknow in Uttar Pradesh and Bhubaneswar in Odisha, an official said.
During the raids, including at the residence of Quddusi in south Delhi's Greater Kailash, the CBI recovered Rs 1.91 crore.
The CBI sleuths recovered Rs 1 crore from the possession of middleman Biswanath Agrawala who received the amount from a hawala dealer and the remaining Rs 91 lakh was seized from others. Agrawala has been detained and could be arrested anytime, said sources.
The CBI FIR said B.P. Yadav and Palash Yadav are managing the Lucknow-based Prasad Educational Trust which runs the Prasad Institute of Medical Sciences.
The institute is among the 46 colleges that have been barred by the government from admitting medical students for the next two years (till 2019) because of substandard facilities and non fulfilment of the required criteria.
"B.P. Yadav and Palash Yadav have been pursuing this matter by having regular meeting in New Delhi and had challenged the debarment in the Supreme Court which in its order on August 1, 2017, had directed the government to consider the materials on record," the FIR said.
The FIR later said: "In compliance thereof, the government afforded an opportunity of hearing to the college and thereafter passed a decision on August 10, 2017, to debar the college for two years, 2017 to 2019, and also authorised the MCI (Medical Council of India) to encash the bank guarantee of Rs 2 crore."
It said that "B.P. Yadav got in touch with retired Odisha High Court Judge I.M. Quddusi and Bhawana Pandey, through Sudhir Giri of Venkateshwara Medical college in Meerut (Uttar Pradesh) and entered into criminal conspiracy for getting the matter settled".
"B.P Yadav, in furtherance of the conspiracy, requested Quddusi and Bhawana Pandey who assured to get the matter settled in the Supreme Court through their contacts and they further engaged Biswanath Agrawala for getting the matter settled."
Agrawala claimed very close contact with senior relevant public functionaries and assured that he would get the matter favourably settled. "However, he demanded huge gratification for inducing public servants by corrupt and illegal means in lieu of help," the FIR said.
Hyderabad, Oct 21: The South Central Railways has bagged the "1st Best Innovation Award" under the category of Suggestion Scheme of Best Innovations by Indian Railways for the year 2016-17, announced ..Written by : IANS | 11:25 AM
From last night till now atleast 70 patients have been admitted to Sarojini Devi Eye Hospital and LV Prasad Eye Institute (LVPEIP) for eye injuries. These two big eye hospitals have 30 and 40 patients ..Written by : IANS | 12:16 AM
India has not invited Pakistan and North Korea to attend the first global conference on consumer protection to be inaugurated by Prime Minister Narendra Modi in New Delhi next week, consumer affairs M ..Written by : IANS | 12:09 AM
The Kerala Tourism department has thanked the Taj Mahal for “inspiring millions to discover India” amid controversies triggered by Bharatiya Janata Party leaders questioning the origin and heritag ..Written by : IANS | 12:03 AM
South Africa batsman AB de Villiers has once again grabbed the top position in the ICC ODI Player Rankings while Pakistan's Hasan Ali has emerged as a new number one among bowlers in the latest rankin ..Written by : IANS | 11:28 PM
New Delhi, Oct 20: The Central Bureau of Investigation (CBI) on Friday sought the central government's permission to file a petition that can lead to reopening of the Bofors case, sources said. Acc ..Written by : IANS | 11:25 PM
Guwahati, Oct 20: Senior BJP leader and Lok Sabha MP from Assam R.P. Sarmah on Friday said the state government must ascertain the ministers' knowledge and interest about tourism before sending them t ..Written by : IANS | 11:20 PM
After the Kolaveri Da jibe on the controversy of centre giving legal help to son of Amit Shah, Jay Shah, Rahul made another tweeter attack on Prime Minister Narendra Modi and BJP president Amit Shah c ..Written by : IANS | 11:20 PM
Mumbai, Oct 20: Bollywood superstar Aamir Khan and Zaira Wasim starter "Secret Superstar" minted Rs 4.80 crore on Diwali, the makers said. The Advait Chandan directorial, which released on Thursday ..Written by : IANS | 11:06 PM
Mumbai, Oct 20: India batsman Rohit Sharma on Friday stressed that the team has clear intentions to continue the good form as they face New Zealand in the first of the three-match One-Day Internationa ..Written by : IANS | 11:04 PM
Thiruvananthapuram, Oct 20: Kerala Chief Minister Pinarayi Vijayan on Friday hoped state BJP chief Kummanam Rajasekheran will motivate his party's National President Amit Shah for a creative debate on ..Written by : IANS | 11:02 PM
The Police Commemoration Day is observed on October 21st every year.This year Home Minister Rajnath Singh will lay the wreath in Police Memorial Ground on Saturday on the occasion of Police Commemorat ..Written by : IANS | 11:00 PM
New Delhi, Oct 20: Union Environment Minister Harsh Vardhan on Friday said the air quality in Delhi this Diwali was better compared to last year. "The number of 'Good', 'Satisfactory' and 'Moderate ..Written by : IANS | 10:58 PM
A tweet was posted by news18 to Finance Ministry regarding cracker sale “One apprehended in Delhi for selling crackers to people secretly CrackerFreeDiwali NoiseFreeDiwali Diwali” to which some un ..Written by : IANS | 10:50 PM
After the decision of Allahabad high court which has set free Talwars' for the murder of Aarushi and Hemraj, the family of Hemraj said that if the Central Bureau of Investigation (CBI) does not move S ..Written by : IANS | 10:32 PM
Hyderabad, October 04: Two decades ago the Tollywood movie Shiva has shattered all the records at the Box office.The movie was directed by the sensational and epic director Ram Gopal Varma. "Shiva" ..Written by : IANS | 05:50 PM
Hyderabad, September 20: Junior NTR's movie 'Jai Lava Kusa' is all set for grand release on September 21, on the occasion of Dasara Festival.The movie is the highest budget film in NTR's career. T ..Written by : IANS | 03:53 PM
Hyderabad, September 16: Actor Ram Charan is braving tough conditions and shooting longer hours for upcoming Telugu rural-based romantic-drama "Rangasthalam 1985" under the direction of classical dire ..Written by : IANS | 06:49 PM
Kabul, Oct 20: A suicide bomb explosion rippe ..
Indore, Oct 20: At least 36 people were injur ..
The Kerala Tourism department has thanked the ..
New Delhi, Oct 20: Vice President M. Venkaiah ..
Madhya pradesh: People in Betul believe that ..
New Delhi, Oct 20: The Central Bureau of Inve ..
Guwahati, Oct 20: Senior BJP leader and Lok S ..
After the Kolaveri Da jibe on the controversy ..
Chandigarh, Oct 20: Over 41.25 lakh tonnes of ..
Thiruvananthapuram, Oct 20: Kerala Chief Mini ..
India has not invited Pakistan and North Kore ..
After Trump's threat that he will backout fro ..
Moscow, Oct 20: The US and its allies attempt ..
Washington, Oct 20l: US President Donald Trum ..
Australia has received a letter from North Ko ..
A flaw in Google Chrome which can be exploite ..
Kuala Lumpur, Oct 20: Malaysia has struck a " ..
Nepal, October 20: As we knew that, Diwali ce ..
Washington, October 19: US President Donald T ..
American author George Saunders has won the p ..
Patna, October 21: The Match between Telugu T ..
Pune, October 21: An interesting Match has em ..
South Africa batsman AB de Villiers has once ..
Mumbai, Oct 20: India batsman Rohit Sharma on ..
Star striker Neymar Jr is fined 3.8 million r ..
Former Indian fast bowler S Sreesanth, who wa ..
New Delhi, October 20: The New Cricket ODI ra ..
New Delhi, October 20: Former Indian crickete ..
New Delhi, Oct 20: The former India captain M ..
Mumbai, October 20: Former Indian Indian Capt ..
New Delhi, Oct 20: The government on Friday s ..
Hyderabad OCT 20: Are u fond of Jewellery?Do ..
Hyderabad: Nowadays, The Health consciousness ..
Kolkata, Oct 18: A mobile phone mounted with ..
New Delhi, Oct 18: Global IT solutions provid ..
Corporate colleges murky education marketing ..
Hyderabad Oct 17: Many people celebrate Diwal ..
The parents of Intermediate students, in part ..
The 2018 Audi Q8 is based on the Q7 SUV and a ..
San Francisco, Oct 16: With a rise in smartph ..