
Anticipatory bail plea in NEET marks scam rejected
Sinha (36), currently in Thailand, had sought pre-arrest bail through his wife, Shatabdi Sinha.
The court vacated the ad-interim relief previously granted to him on July 8. The anticipatory bail plea was filed mainly on grounds that the accused is innocent and falsely implicated in the case. There are no allegations that he has received or demanded money, the plea said. It was submitted that maximum punishment in the offence is 7 years jail, custodial interrogation is not required.
You Can Also Check:
Mumbai AQI
|
Weather in Mumbai
|
Bank Holidays in Mumbai
|
Public Holidays in Mumbai
Opposing the plea, CBI submitted that the accused was part of a meeting and had arranged it. It was said that co accused, Salim Patel had sent a list of 15 candidates to Rajiv Sinha. TNN

Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles


Time of India
3 hours ago
- Time of India
Chandigarh police arrest gang of 10 for duping elderly woman of Rs 1cr in ‘digital arrest'
1 2 Chandigarh: The UT cyber cell busted a major online fraud racket, arresting 10 persons from Meerut, Ludhiana, and Amritsar for duping an elderly woman of Rs 1 crore. However, they managed to freeze only Rs 36 lakh of the defrauded amount, which will be returned to the victim after court proceedings. The accused used SIM boxes - telecom devices sourced from China - to convert VoIP calls into local mobile calls, masking their international origin. These operations were remotely controlled by handlers believed to be based in Taiwan, China, Malaysia, and Cambodia. The victim, Manjeet Kaur of Sector 33, received a voice call followed by a WhatsApp video call on July 11, 2025, from a man posing as a CBI officer named 'Sunil'. He falsely claimed her Aadhaar-linked mobile number and ICICI bank account were under investigation for money laundering. To gain her trust, he sent forged documents bearing government seals and a fake bank passbook via WhatsApp. Fearing legal consequences, Kaur transferred Rs 1,01,65,094 into multiple accounts provided by the fraudsters. Following her complaint, the cyber cell launched an investigation, tracing the mobile number used to Ludhiana. by Taboola by Taboola Sponsored Links Sponsored Links Promoted Links Promoted Links You May Like Is this legal? Access all TV channels without a subscription! Techno Mag Learn More Undo Its IMEI was linked to around 180 SIM activations, many of which were traced to Meerut and Hapur. On July 24, police raided Meerut and arrested Parvez Chauhan, who confessed to operating a SIM box and earning 50 USDT (a cryptocurrency) daily from vendors for routing international calls. His phone contained chats about cryptocurrency and call routing with foreign contacts. Subsequent raids led to the arrest of Vijay Kumar Shah in Ludhiana, who had provided his POS ID to Krishna Shah for SIM activations. Both of Nepalese origin, they used a single customer's KYC to activate dual SIMs — one from Airtel and another from a different provider — without the customer's knowledge. The second SIM was passed to Akash Kumar, who sold them to Suhail Akhtar for Rs 800–900 each. Suhail then supplied them to Shubham Mehra in Amritsar, who operated active Dinstar-brand SIM boxes. Recruited via a Facebook ad and Telegram, Shubham was paid Rs 25,000 monthly in cash. Akash Kumar revealed he had acquired 180 activated SIMs from Ajit Kumar, who sourced them from POS operators Saroj Kumar and Abhishek Kumar at Rs 250 per SIM. Akash paid Rs 450 per SIM. Vipin Kumar financed the operation. All accused were produced in court and remanded for interrogation. Police recovered 480 SIM cards, six SIM boxes, 14 mobile phones, laptops, routers, and modems. From Parvez in Meerut, they seized one SIM box, a Wi-Fi router, 70–80 SIM cards, and three phones. From Shubham in Amritsar, they recovered six SIM boxes, around 400 SIM cards, 11 phones, one laptop, two modems, and one router. SP (cyber) Geetanjali Khandelwal said that SIM boxes can hold and operate hundreds of SIMs simultaneously, converting VoIP calls into local calls and bypassing telecom detection. Each box can generate over 2,00,000 IVR calls daily.


Indian Express
3 hours ago
- Indian Express
Land for jobs ‘corruption' case: CBI ‘cherry picking' to target Lalu family, argues lawyer in court
THE CBI is 'cherry picking' to target the family of former Bihar chief minister and RJD chief Lalu Prasad in the land for jobs 'corruption' case, argued his lawyer before a Delhi Court on Friday. Lalu and his family have been accused by the CBI of enabling the recruitment of candidates for Group D railway substitute jobs who had allegedly transferred them land parcels as a quid pro quo. 'They're trying to dig deep to open all threads against the family… They're trying to link their names somehow,' argued Senior Advocate Maninder Singh, who is representing Lalu's daughters Misa Bharti and Hema Yadav. Singh was accompanied in court by advocate Aekta Vats. 'The land sales were years apart from the dates when the jobs were given… How can the CBI connect the two,' he argued before Special Judge Vishal Gogne of Rouse Avenue Courts. 'In three days, the Pacific Ocean changed due to the tsunami… multiple years is a long long time to wait.' 'This case seems to be the interpretation of one gentleman who sits in a room determined to point out that something was wrong,' the advocate said. 'The CBI has said there were no requirements for the jobs and that there was no urgency… Has any (land) seller ever told them they were under pressure from Lalu Prasad,' Singh asked the court. Singh also said while there were 103 accused persons in the case, there was a mention of just 12 land parcels in the chargesheets. Earlier last month, the CBI which was represented in court by Senior Advocate and Special Public Prosecutor D P Singh and Advocate Manu Mishra, had argued that Lalu had threatened Railway Ministry officials to speed up the recruitment process. The CBI case pertains to the alleged transfer of land at cheap rates to the RJD chief and his family in return for appointments made in Group-D substitute jobs in the Central Railways between 2004 and 2009, when Lalu was the Railway Minister. In its multiple chargesheets, the CBI has claimed that there were several discrepancies in the documents furnished by those who were given jobs in exchange for land such as candidates having sequential roll numbers on their caste and residence certificates. As per the CBI, Lalu had earlier acquired over 1 lakh square feet of land for only Rs 26 lakh as against the circle rate of over Rs 4.39 crore.


Time of India
4 hours ago
- Time of India
SC hearing next week, Sports City builders start repaying their dues
Noida: Following Noida Authority's notices to developers, some builders involved in the Noida Sports City projects have initiated payments to start clearing their outstanding dues. Notably, a consortium partner in the Sector 150 Sports City project led by Lotus Green Constructions has deposited Rs 80 crore. Officials said that several other consortium partners in the Sector 150 Sports City project have expressed willingness to pay and are likely to follow suit soon. In March, the Authority had issued notices directing developers to settle long-pending dues within a month, in compliance with a high court order issued in Feb. These dues include pending premiums, interest on premiums, penalty interest, lease rent, time extension fees, and the 64.7% additional compensation amount. An official said that 62 notices were issued to various developers across the four Sports City projects in the city. These projects collectively owe Rs 11,000 crore in dues to the Authority. You Can Also Check: Noida AQI | Weather in Noida | Bank Holidays in Noida | Public Holidays in Noida While the projects were originally awarded to four lead developers, they later subdivided the plots and sub-leased them to their consortium partners. In a set of rulings on Feb 24 this year, the Allahabad High Court directed the Authority to issue notices to all stakeholders, demanding payment of outstanding dues, including interest and penalties. It warned that failure to comply would result in the automatic cancellation of allotments. Exposing what it described as a "dirty nexus" between real estate developers and Noida Authority officials, the high court had ordered investigations by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) into three of four Sports City projects, citing massive financial and planning irregularities. A division bench comprising Justices Mahesh Chandra Tripathi and Prashant Kumar passed 10 separate judgments detailing violations of land use norms, misappropriation of public land, financial mismanagement, and a systematic failure to construct the promised sports infrastructure. In response, many developers approached the Supreme Court, challenging the High Court's verdict. While the apex court did not stay the CBI and ED investigations, it restrained the agencies from taking any coercive action against the developers for the time being. The next round of hearings is scheduled for the first week of Aug. To oversee compliance, the Authority constituted a committee, led by an additional CEO, to pursue recoveries, enforce court-mandated timelines, and monitor the development of the sports infrastructure. The court's scrutiny has focused on Sports City projects in Sectors 78, 79, and 101, developed by Xanadu Estate, and two major projects in Sector 150, developed by Logix Infra Developers and Lotus Greens Constructions. The fourth project is led by ATS Homes in Sector 152. Developers were found to have violated project norms by prioritising residential and commercial development over the mandated sports facilities, which were supposed to occupy 70% of the allotted land. The Xanadu and Logix projects are both currently under insolvency proceedings, which the court criticised as strategic attempts to evade liabilities. First conceptualised in 2004 and launched between 2010 and 2016, the Sports City projects were planned across 798 acres in Noida, promising world-class sports infrastructure, including three golf courses and an international cricket stadium. However, developers focused instead on residential and commercial construction, failing to deliver the promised sports infrastructure.