Today, On 3rd September, The Supreme Court criticized Uttarakhand’s Chief Minister for appointing an officer with a controversial past as the Director of Rajaji Tiger Reserve. They emphasized the importance of upholding the integrity of public office and expressed concerns over the lack of transparency in the appointment process. The court’s remarks were in response to a report by the Central Empowered Committee.
![[Delhi Excise Policy Case] "You Can't Pick and Choose Any Accused": SC Criticizes CBI & ED for Selective Targeting in K Kavitha Bail Hearing](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/08/image-59-3.png?resize=447%2C367&ssl=1)
Today, On 27th August, The Supreme Court criticized the selective investigations by the CBI and ED in the Delhi Excise Policy case, stressing that accused individuals should not be chosen at convenience. The court granted bail to K Kavitha, overturning the Delhi High Court’s denial. The agencies’ conduct was questioned, and emphasis was placed on fairness in prosecutions and bail hearings.
Today, 23rd August, The Supreme Court criticized the CBI for unjustified criminal charges against a Karnataka coal company based on an incomplete CAG report. The Court dismissed corruption charges, noting the CBI’s misuse of the report, which had not been finalized. The company’s appeal was upheld, and framing charges were overturned.
![[Delhi Excise Case] CBI Obtains Approval to Prosecute CM Arvind Kejriwal](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/08/image-26-3.png?resize=447%2C281&ssl=1)
Today, On 23rd, August, The CBI obtained sanction to prosecute Arvind Kejriwal and AAP MLA Durgesh Pathak in an alleged corruption case. The case’s progression is expected to impact the Aam Aadmi Party’s perception and its leadership’s political fortunes. The upcoming August 27 hearing will shape the narrative around this high-stakes case, with further legal battles predicted.
![[NEET-UG Paper Leak Case] CBI Arrests RIMS Ranchi Student](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/07/image-2024-07-18T213622.057.png?resize=447%2C367&ssl=1)
Today, On 18th July, The Central Bureau of Investigation (CBI) arrested four AIIMS Patna students for involvement in the NEET-UG paper leak. They were part of a ‘solver module’ that manipulated the exam process. The arrests followed the apprehension of a key suspect, bringing the total detainees to 18. The CBI is conducting a comprehensive investigation into the irregularities.
Today, On 12th July, The Supreme Court discussed the sequence of trials for predicate offenses and money laundering charges, questioning whether it is in the Enforcement Directorate’s interest to resolve the former first. The case involves Santiago Martin, accused in a lottery scam, seeking to postpone his Prevention of Money Laundering Act trial until after the conclusion of a related CBI case.
Today, On 10th July, The CBI arrested Rocky, the alleged mastermind behind the NEET-UG paper leak, in Patna. He orchestrated the leak and hired solvers, including MBBS students, to take exams on behalf of others. CBI arrested nine individuals in connection with the case. This highlights the need for stringent measures to maintain exam integrity in India.
![[Excise Policy Case] Delhi Court Extends Judicial Custody of BRS Leader K Kavitha Until July 18](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/07/image-7-2.png?resize=447%2C367&ssl=1)
Today, On 5th July, The Delhi Court extended the judicial custody of BRS leader K Kavitha until July 18 in connection with the excise policy case. The extension follows the court’s previous order and reflects the ongoing investigation. Kavitha is facing charges by the CBI and ED for alleged irregularities in the Delhi Excise Policy, including undue favours and financial losses to the government exchequer.
![[Breaking] NEET-UG Scam| CBI Apprehends Main Conspirator Jharkhand's Dhanbad](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/07/image-37-1.png?resize=297%2C170&ssl=1)
Today, On 3rd July, The Central Bureau of Investigation (CBI) has made multiple arrests related to the NEET-UG paper leak scandal, including the main conspirator from Dhanbad, Jharkhand. The suspects are accused of tampering with the exam process to guarantee improved scores for candidates. The National Testing Agency (NTA) is under scrutiny, with nationwide protests calling for its disbandment.
![[BREAKING] "Suffered for 90 Days": SC Grants Interim Bail to Arvind Kejriwal | Refers Legal Question on PMLA to Larger Bench](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/06/image-2-4.png?resize=447%2C367&ssl=1)
Today, On 26th June, The Enforcement Directorate (ED) criticized the trial court’s hasty granting of bail to Arvind Kejriwal, emphasizing that it undermined the judicial process’s integrity. The Supreme Court allowed Kejriwal to file a substantial appeal, as the ED highlighted procedural lapses and failure to comply with mandatory conditions. Additionally, the CBI was granted permission to formally arrest Kejriwal.