The Central Bureau of Investigation had arrested a retired Judge of High Court of Orissa and five others, including a Chairman of a private medical college in lucknow, one hawala operator and three more in connection with charges of corruption on the accused. The arrested accused were later produced before the designated Court in Delhi, an official communiqué of the CBI confirmed.
Sources said that soon after registration of case on Wednesday after conducting raids, the sleuths of the CBI arrested Justice IM Quddusi along with BP Yadav, Palash Yadav, the middleman identified as Biswanath Agarwal and Hawala trader, Ramdev Swarswat, along with Bhawana Pandey, on Thursday. In the FIR lodged on Wednesday, CBI accused
Retire Justice, Quddusi for an alleged “criminal conspiracy” with a lucknow-based medical college, which is barred from enrolling students for two years.
The Prasad Education Trust, which runs Prasad Institute of Medical Sciences in lucknow, had challenged the government’s ban in the Supreme Court. According to the agency’s FIR, retired judge IM Quddusi and a woman had assured BP Yadav and Palash Yadav, managers of private trust, that they will “get the matter settled in the apex court through their contacts”.
Quddusi was a judge in the Orissa high court between 2004 and 2010. The FIR alleged that Quddusi and the woman, Bhawana Pandey, “engaged” Biswanath Agarwala of Bhubaneswar to get the “matter settled” in the top court. On Wednesday, CBI during their raids, recovered Rs 1 crore from alleged middleman Agarwala who got the money from a hawala dealer in Chandni Chowk. Further searches were conducted at eight places and over Rs 91 lakh more were seized. This was Pandey’s second brush with the CBI. She was arrested in 2001 in a bribery scandal.
The lucknow-based medical institute is among 46 colleges barred by the government from admitting medical students because of “substandard facilities and non-fulfillment of required criteria”. Also, the Medical Council of India (MCI) was told to encash the institute’s security deposit of Rs 2 crore. Thereafter, BP Yadav got in touch with Quddusi and Pandey, residents of Greater Kailash-Part 1 in New Delhi, and “entered into criminal conspiracy for getting the matter settled”. “Information revealed that on the advice of IM Quddusi, the petition was withdrawn from the apex court on August 25 and another petition was filed in the Allahabad high court,” the FIR said. The high court barred the government from delisting Prasad Institute till its next hearing on August 31. The MCI challenged the order in the Supreme Court, which granted liberty to the medical college to approach it in this regard. last month, the CBI arrested three people for allegedly trying to bribe health ministry officials to get a similar ban on a Haryana-based “substandard” medical college reversed.
