CBI files closure in DA case against ex-DCI chairman

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  • #10736
    Drsumitra
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    Less than ten months after registering a case of disproportionate assets (DA) against Dental Council of India former chairman Anil Kohli, the CBI has closed it saying "allegations could not be

    Less than ten months after registering a case of disproportionate assets (DA) against Dental Council of India former chairman Anil Kohli, the CBI has closed it saying "allegations could not be substantiated" during probe.

    Kohli was accused by the CBI in September last year of allegedly amassing huge wealth disproportionate to his known sources of income.

    CBI, which had registered a regular case against him after conducting a preliminary probe, said Kohli could account for all his assets and those explanations were found to be satisfactory prompting it to file a closure report.

    They said no criminality was found on the part of Kohli in the acquisition of his assets.

    After registering the case against Kohli, the CBI had carried out searches at six places, the spokesperson said.

    The agency was probing Dr Kohli’s role as DCI chairman between 2006-2010 following allegations that he received favours from dental colleges for verification and cancellation of certain institutes. He had resigned from the post of DCI in 2010.

    During the searches, it was found that Kohli had allegedly made huge investments in properties which include a palatial house at Gulmohar Park, four shops at Lajpat Nagar and a farmhouse at Chawla (near Najafgarh) in New Delhi, the CBI had said in a statement.

    CBI claimed to have recovered Rs one crore in cash during the searches at his places, besides documents showing that he had purchased a house worth Rs 82 lakh in Lajpat Nagar.

    Kohli is a highly decorated professional being awarded the Padma Shree in 1992, Padma Bhushan in 2005 and Dr BC Roy National Award in 2007.

     

    #15739
    Drsumitra
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    Four people, including a private medical practitioner and his son, were arrested by the Central Bureau of Investigation (CBI) in connection with a fraudulent admission into a dental surgery course, officials said on Thursday.
    The accused persons, who were arrested from Ashok Vihar in north Delhi on Wednesday, were presented before CBI Special Judge Anu Malhotra on Thursday.
    Two of them were sent to judicial custody while the other two were sent to CBI custody.
    Those arrested are Arun Goel, a private medical practitioner, his son Nayan Goel, Irshad Pasha alias Amit Kapoor, a conduit who owns an educational consultancy institute Asian Academy in north Delhi’s Shalimar Bagh, and Vinay Kumar.
    The court sent Arun Goel and Nayan Goel to 14-day judicial custody till August 1 while Kapoor and Kumar were remanded in two-day CBI custody.
    Arun Goel and his son moved their bail applications which were, however, dismissed by the court.
    "Arun Goel, who runs his clinic in Ashok Vihar, approached Kapoor for the admission of his son in a Bachelor of Dental Surgery course in a Delhi college," said a CBI official.
    Kapoor and other private persons illegally arranged for admission of Nayan Goel to the BDS course by using a dummy candidate in the written examination held June 9.
    For this, Kapoor allegedly charged an amount of Rs.30 lakh.
    "The doctor had paid Rs 10 lakh after his son was declared successful in the entrance examination. The remaining amount was to be paid after confirmation of admission during counselling July 18," said the official.

     

    #15746
    drmithila
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    The CBI on Friday closed the disproportionate assets case against former Medical Council of India (MCI) chairman Ketan Desai and his family, saying it did not have enough evidence to prosecute them.

    This is the second high-profile case the CBI has closed in recent days, the first one being the disproportionate assets case against former Dental Council of India chief Anil Kohli.

    The CBI raided Desai in April 2010 and allegedly caught him taking a Rs 2-crore bribe to grant recognition to a private medical college in Punjab. Desai’s arrest, along with that of J P Singh and Kanwaljit Singh of the medical college, and the subsequent probe highlighted deep-rooted corruption in MCI. The CBI received as many as 160 complaints of alleged violations by medical colleges that were overlooked by MCI.

    The CBI then probed about two dozen colleges across India and chargesheeted former health minister Anbumani Ramadoss for granting illegal favours to a college in Indore.

    In its closure report, filed in a Delhi court, the CBI claimed there was “insufficient evidence” to prosecute Desai, his wife and mother as it had not been able to link his assets to unknown sources of income.

    The CBI had booked Desai after allegedly finding “illegal assets” worth Rs 24 crore during raids at his properties in Delhi and Ahmedabad.

    The agency claimed Desai and his family had Rs 1.8 crore in bank deposits and owned several properties in Mumbai and Gujarat, five vehicles and gold and diamonds worth Rs 38 lakh.

     The CBI then summoned Desai to explain the sources of income and assets owned by him and his family. But after a two-year-long probe, the agency concluded that “the allegations could not be substantiated”.

    #16315
    Drsumitra
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     The Central Bureau of Investigation has arrested a Member of Dental Council of India and three private persons/officials of a Private Dental College & Hospital, Melmaruvathur (Tamilnadu) in an alleged bribery case.

     

                A case was registered against a Member, Dental Council of India; a Private Dental College & Hospital represented by its Managing Director; Administrative Officer & two other private persons/officials of the said College and other unknown persons U/s 120-B IPC, Sec. 7, 12 and 13(2) r/w 13(1)(d) of P.C. Act, 1988.

     

                It was alleged that the Private Dental College & Hospital, Melmaruvathur (Tamilnadu) had applied to Dental Council of India (DCI) for granting permission to start Post Graduate Dental course in the year 2012. In pursuance of that, Dental Council of India, New Delhi had conducted Pre-verification Inspection in order to ascertain the availability of infrastructure & faculties as per requisite norms for granting permission to start PG Dental Course. During the said inspections, Dental Council of India observed certain deficiencies and instructed the Principal of the Dental College to comply with the same. The management of said Dental College had deputed its Administrative Officer to approach Member, Dental Council of India residing at Chennai (Tamilnadu) for getting approval from Dental Council of India, New Delhi for the PG Course. The Member, Dental Council of India had allegedly demanded Rs.One Crore for taking up the matter and getting approval from Dental Council of India, New Delhi. It was also alleged that after negotiation, the DCI Member demanded a sum of Rs.25 lakhs to be paid initially as advance at Chennai.

     

                CBI conducted a surprise check. The Member, Dental Council of India and the functionaries of said Dental College were apprehended while demanding & offering the illegal gratification. The bribe amount of Rs.25 lakhs handed over was seized from the possession of the Member, Dental Council of India.

     

                Searches are being conducted at various premises of accused persons.

     

                The arrested accused persons are being produced today before the Principal Special Court for CBI cases, Chennai.

     

                Further investigation is in progress. 

    #16316
    Drsumitra
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    A dental surgeon, who is a member of the Dental Council of India, and three others were arrested by the CBI for taking a bribe of Rs 25 lakh from a self-financing medical college on Tuesday.

    CBI officers said the college had paid the surgeon to get the council’s permission to start post-graduate dental courses this year. The other arrested include an administrative officer of the college that had sought permission, a former AIADMK legislator and a mediator.

     

    #16327
    drmithila
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    CBI today conducted a raid at the residence of a dentist here in connection with the case relating to alleged bribe taken by a dental council member for granting approval to a private dental college in Tamil Nadu to start a post-graduate course.

    The raid was conducted at the residence of dentist Gunaseelan Rajan in Gandhi Nagar locality, CBI said.

    #16333
    drmithila
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    THE CENTRAL Bureau of Investigation (CBI) arrested a member of Dental Council of India from Tamil Nadu on January 7th on the charges of taking 25 lakh rupees in bribe in lieu of giving permission to a private college in the state to start post graduation course.

    In October last year a division bench of Kerala High Court issued notice to seven members of the DCI, including its president and vice presidents, on the allegation of rampant corruption.
    President of Dental Council of India, Dibyendu Mazumder while speaking to this citizen journalist said that if somebody is guilty of corruption then courts should certainly punish him or her. “The matter is sub-judice. Law will take its own course. If anybody is found guilty of corruption then he or she should certainly be punished from the DCI’s point of view,” said Mazumder.
    In Tamil Nadu, CBI had arrested DCI member Dr S Murukesan for allegedly demanding one crore rupees as bribe and accepting Rs. 25 lakh as advance for granting approval to start post graduation dental course at the Adhiparasakthi Dental College and Hospital, Melmaruvathur, according to The Hindu. Dr. S Murukesan is the nominee of Annamalai University in the DCI.

    #16340
    drmithila
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    The state government has withdrawn the membership of dentists Dr R Gunaseelan and Dr S Murukesan from the state dental council after they were arrested by the CBI on bribery charges. Dr Gunaseelan was also stripped of his Dental Council of India (DCI) membership. The Tamil Nadu Health and Family Welfare department issued the notification on Saturday.

    The order signed by health secretary J Radhakrishnan said, “The governor of Tamil Nadu hereby withdraws the nomination of Dr R Gunaseelan, medical director, Rajan Dental Institute, as a member in the DCI, representing Tamil Nadu, with immediate effect.” Through another order, Dr Gunaseelan and Dr Murukesan were stripped off their memberships in the Tamil Nadu Dental Council with immediate effect. The state cannot remove Dr Murukesan from the DCI since he is not the government’s nominee.

    #16341
    Drsumitra
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    The Central Bureau of Investigation on Thursday arrested R. Gunaseelan, Member, Dental Council of India and president, Tamil Nadu Dental Council, on charges of corruption.

    Bribe amounts to the tune of Rs.75 lakh, allegedly accepted by Dr. Gunaseelan, the State Government’s nominee in both the bodies, from various dental colleges and entrusted with a financier, were seized, agency sources said on Friday.

    The allegation is that the accused accepted bribes from the management of dental colleges for arranging approvals to postgraduate courses, enhancement of seats and renewal of recognition etc.

    Searches were conducted on the premises of Dr. Gunaseelan following the arrest of S. Murukesan, another DCI member, who was arrested by the CBI on charges of taking a Rs. 25-lakh bribe from a private dental college in Kancheepuram district on January 7.

    “The duo took bribes for organising different approvals by the DCI…they had a say in the executive committee that takes decisions on such approvals. It was on the disclosure of Dr. Gunaseelan that we seized Rs. 75 lakh from a financier,” a senior investigator said.

    Dr. Gunaseelan was produced on Friday before Principal Judge of CBI Special Court, L. Yousuf Ali, who remanded him to judicial custody until February 1.

    The Judge dismissed the bail petitions.

    Meanwhile the CBI Special Court also dismissed bail petitions of four others, including Dr. Murukesan, who have been arrested in connection with the scam.

     

    #16342
    drmithila
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    : The Central Bureau of Investigation on Friday summoned state dental council president Dr Gunaseelan Rajan in the case relating to alleged bribe taken by a dental council member for granting approval to a private dental college in Tamil Nadu to start a post-graduate course.
    The CBI had on Sunday conducted a raid at the residence of dentist Gunaseelan Rajan in Gandhi Nagar locality, CBI said. This came in the wake of the January 7 arrest of DCI member Dr S Murukesan in the city for allegedly demanding Rs one crore as bribe and accepting Rs 25 lakh as advance.
    Besides Murukesan, three functionaries of Melmaruvathur-based Adhiparasakthi Dental College and Hospital were also arrested from his dental clinic here for allegedly offering the illegal gratification.

    #16346
    Drsumitra
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    CBI on Wednesday carried out searches at six private dental colleges and premises of at least three Dental Council of India members in an alleged bribery case related to grant of approval to colleges for running various courses.

    CBI sources said the searches were conducted after the questioning of DCI member Dr Gunaseelan Rajan, who was arrested by the agency on January 18 from Chennai.

    They said the searches were spread at various locations across Chennai, Namakkal, Jabalpur, Hyderabad, Bangalore and Mangalore.

    The sources said premises of three Dental Council of India members were also searched in the operation.

    The agency had arrested two members of Dental Council of India – Dr Gunaseelan Rajan and Dr S Murugesan – for allegedly receiving bribe for arranging clearances from the council for allowing post-graduate courses at a private dental college.

    The agency claimed to have recovered Rs 75 lakh cash from Dr Rajan after his arrest.

    CBI sources said during his questioning a big racket allegedly involving several dental surgeons came to light which resulted in Wednesday’s search operation.

     

    #16371
    Drsumitra
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    Central Bureau of Invest­igation (CBI) sleuths on Monday arrested and interrogated S. Srilekha, the MD of the Adhiparaksakthi Dental College & Hospital in Melmaruvathur in connection with the Dental Council of India bribery scam.

    “She (Srilekha ) is expected to appear before us again on Tuesday,” said a CBI official.

    Based on a court order, Srilekha, the daughter of a retired inspector general of police and the daughter-in-law of godman Bengaru Adigal of Melmaruvathur on Monday reached the CBI office in Haddows Road.

    There she was arrested and interrogated by the anti-corruption branch of the CBI in the city at 10 am. The college official had been absconding for more than 15 days and the sleuths had even conducted searches in her house in Adyar last week.

    The CBI had earlier arrested as many as five persons, including two doctors, who were members of DCI in connection with the `25 lakh bribe that was allegedly given by the management of the Adhipara­ksakthi Dental College to receive permission to start a PG dental course.

    The sleuths had arrested DCI member Dr S. Murukesan on January 8, when the representatives of the Adhiparaksakthi Dental College allegedly handed over the first installment of `25 lakh (of the `1 crore bribe) to him at his clinic in Royapettah.

    Apart from the Adhipa­raksakthi Dental College, the CBI investigators had also conducted nationwide raids at four other dental colleges, as well as the residences of three executive council members of the dental council in Mang­alore, Benga­lu­ru and Hyderabad

     

    #16372
    Drsumitra
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    The Central Bureau of Investigation’s (CBI) recent raids and arrests of the Dental Council of India (DCI) members are just the tip of the iceberg, going by what people in the know say and what certain documents reveal.

    Pursuing the matter, Deccan Herald managed to access several documents that show the DCI in poor light and people fighting the cause allege that it is a hub of corruption.

    One of the main allegations is that the DCI, the statutory body governing dental colleges in the country, has granted unwarranted permission for new colleges and courses while a major problem of unregulated faculty appointment and ghost faculty is rendering courses ineffective, with students barely seeing their teachers. Some of the teachers work part-time, which is illegal.

    A few years ago, some members of the fraternity managed to convince the council to instal biometric systems to check the attendance of the faculty and keep a tab on ghost faculty drawing salaries from colleges they never visited.

    Going by the documents, the council, however, “has failed to implement ‘its’ policy decision of monitoring faculty attendance through a system of biometric system, thus rendering unfruitful the expenditure incurred on the procurement of biometric machines for this purpose at a cost of Rs 1.32-crore.”

    In addition, the council has approved 1,187 new postgraduate seats for 2012–13 even as it knew that there are no full-time faculty or infrastructure to support it.

    In a writ petition filed by Dr Shaji K Joseph before the Kerala High Court, it is submitted that Dibyendu Mazumder, president, DCI, Mahesh Verma, vice-president, DCI, executive committee (EC) members Satheesh Kumar Reddy, Y Bharath Shetty, S M Jayakar and Riyaz Farooq and DCI member Pradeep Chandra Shetty have committed criminal misconduct.

    “The criminal misconduct committed by respondents 4 to 10 (the aforementioned) in accepting gratification from private dental institutions in India for recommending 1,187 new postgraduate seats (Master of Dental Surgery) for 2012 – 2013 sans full-time faculty and infrastructural facilities.” The said members have been alleged as having amassed more than Rs 50 crore as gratification in granting permission for the same.

    The petitioner has argued that they did this by abusing office and flouting Sections 9(1) and 10A (7) of the Dentists Act, 1948 and misguiding the Centre for getting its approval.

    The Kerala High Court has alreay issued notices to the persons concerned.
    Usha Mohan Das, vice-chairperson of the women’s dental council of the Indian Dental Council (IDA) said: “I know tens of people whose postal address (both residential and clinics) do not match with the cities/towns the colleges they are faculty members at operate from. I have submitted certain evidence to the CBI.

    “…There are many in Bangalore alone, who visit the respective colleges only during inspections, about which, sadly, the colleges are tipped off in advance,” she added.

    She said that she had lodged a complaint with the CBI as the DCI’s executive committee members were hand in glove with touts and college managements. Out of the eight EC members, two—S M Jaykar and Bharath Shetty, whose places were also raided–—are from Karnataka, while Sateesh Kumar Reddy is from Andhra Pradesh. With a majority of all the dental colleges in India located in Karnataka and Andhra Pradesh, these EC members have a lot of conflicts,” she said.

     

    #16393
    drmithila
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    Days after CNN-IBN aired stories of rampant corruption in the Dental Council of India, another Dental Council executive committee member has resigned. Jammu and Kashmir’s nominee to the Dental Council Riyaz Faruq has quit.
    Dr Faruq told CNN-IBN that he was stepping down as he wasn’t aware of what was going on in the executive committee. Last week, CNN-IBN had accessed letters written by the members of Dental Council of India (DCI), raising serious questions against the present Chairman of the Council, Dr Dibyendu Majumdar. In one of the letters, written by a member of the DCI Dr Joseph Issac to the Union Health Ministry, questions the manner in which the Council is being managed to suit private colleges.
    A petition was also filed in the Kerala High Court against the DCI chairman Dr Majumdar and others for alleged acts of corruption and impropriety. On January 18, the President of the DCI of Tamil Nadu, Dr Gunaseelan, was arrested by the Central Bureau of Investigation for his alleged involvement in a multi-crore scam in private dental colleges across the country.

    Dr Gunaseelan’s aide, Dr Murugesan was caught red handed by the CBI with a bribe Rs 25 lakh in cash, taken from a private dental college, in lieu of permissions being granted for starting a post-graduate course. The arrest was made after the investigating body conducted raids across several places in Tamil Nadu, Kerala and Andhra Pradesh.
    This is not the first time that the DCI is at the centre of a storm. Allegations of similar nature have been made against some members of the Council in the past.
    The allegations have always been related to either increasing seats in colleges or showing enough faculty members, even if it is just on paper. CNN-IBN has been reporting on flaws within the Dental Council for almost three years now.
    When a specific complaint was made before the Health Minister Ghulam Nabi Azad in May 2012, he had promised that the matter will be looked into and some action will be taken. However, nothing has been done till now.

    #16402
    Drsumitra
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    The Madras high court has granted conditional anticipatory bail to five people who apprehended arrest in connection with the case of bribing Dental Council of India members for approval of postgraduate courses in a private dental college.

    Justice R Subbiah, granting conditional anticipatory bail to Dr S Murukesan, K Ramabhadran, R Karunanidhi, T Palani and Dr Gunaselan, said they should appear before the CBI authorities daily at 10:30am and directed them to surrender their passports and also execute a personal bond for 1 lakh.

     

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