Two days after former Uttar Pradesh minister Babu Singh Kushwaha was arrested by the Central Bureau of Investigation in the multi-crore NRHM scam, his bail petition was withdrawn on Monday from a court in Ghaziabad.
Jumping to the rescue of former Uttar Pradesh chief minister Mayawati following allegations of her involvement in the NRHM scam, the Bahujan Samaj Party said that though she held the family welfare department for two years she had no role in granting funds under the NRHM.
The Central Bureau of Investigation has come across layered financial transactions undertaken by officials and politicians accused in the Uttar Pradesh National Rural Health Mission scam to cover tracks of illegal gratification and has involved Income Tax department and Financial Intelligence Unit to unearth the money trail.
The Comptroller and Auditor General has found gross financial mismanagement and irregularities in the implementation of the National Rural Health Mission at almost every level in Uttar Pradesh.
The CBI has so far arrested five persons, including former UP Small Industries Corporation Managing Director Abhay Kumar Bajpai, former UP Jal Board General Manager P K Jain, former Director General, Family Welfare, S P Ram and trader Saurabh Jain in the case.
The Central Bureau of Investigation on Saturday arrested former Uttar Pradesh family welfare minister Babu Singh Kushwaha and Bahujan Samaj Party Member of Legislative Assembly Ram Prasad Jaiswal. Incidentally, the agency arrested the two leaders, who have been under its scanner for their role in the Rs 8,000 crore National Rural Health Mission scam, minutes after the seventh and last phase of state elections came to an end.
The Central Bureau of Investigation has examined former Uttar Pradesh Minister Babu Singh Kushwaha's wife in connection with alleged swindling of funds in the National Rural Health Mission.
The Central Bureau of Investigation on Saturday carried out searches at the premises of former UP minister Anant Mishra in Lucknow and in Kanpur in connection with its probe in the National Rural Health Mission scam.
Union Minister Kapil Sibal on Friday questioned Uttar Pradesh Chief Minister Mayawati's silence on the mysterious death of yet another man connected with the National Rural Health Mission scam and demanded a Central Bureau of Investigation probe into all related cases to bring out the truth.
IAS officer Pradeep Shukla's arrest seemed to have become imminent once the CBI had arrested former Lucknow chief medical officer Dr A K Shukla on Monday. The arrested CMO was understood to have divulged major leads, clearly suggesting the neck-deep involvement of the senior IAS officer in the day-to-day working of the NRHM programme in the state.
Six days after he dared to sound the bugle of revolt against Uttar Pradesh Chief Minister Mayawati, former UP minister for family welfare and mines, Babu Singh Kushwaha, was served a notice of eviction from the ministerial bungalow he has been occupying in Lucknow.
Shukla had been in jail for almost a month for his alleged role in the murder of two CMOs Dr Vinod Arya and Dr B P Singh who were gunned down allegedly in connection with the NRHM bungling.
Senior Indian Administrative Service officer Pradeep Sharma, an accused in the National Rural Health Mission scam, who is lodged in the Dasna jail in Ghaziabad, developed severe pain in his back and was shifted to a separate barrack.
Sunil Verma, an accused in the multi-crore National Rural Health Mission scam, allegedly committed suicide on Monday at his Vikas Nagar residence in Lucknow by shooting himself with his licenced revolver, police said.
Mayawati said that she will address the media on her reported involvement in the National Rural Health Mission scam.
A four-member Central Bureau of Investigation team, probing the multi-crore National Rural Health Mission scam, conducted raids at the district hospital in Ghazipur for the second consecutive day on Thursday and questioned Accredited Social Health Activists workers involved in the 'Safe Motherhood Programme'.
'Leela Devi, aged 65, has been shown to have sired eight girls in 14 months and for every so-called childbirth Rs 1,400 were transferred into her purported account'
Former Uttar Pradesh bureaucrat P K Jain was arrested on Thursday by the Central Bureau of Investigation in connection with alleged irregularities in utilisation of funds allocated under National Rural Health Mission scheme.
The Central Bureau of Investigation claimed to have unearthed money trail of Rs 40 crore in the National Rural Health Mission scam in Uttar Pradesh which was routed back in the state through Kolkata-based companies with the alleged involvement of family members of accused.
A special Central Bureau of Investigation court on Tuesday extended till June 26 the judicial custody of former Uttar Pradesh minister Babu Singh Kushwaha and nine others in a case related to the multi-crore National Rural Health Mission scam in the state.
As many as 22 doctors were suspended on Sunday by the Uttar Pradesh government for their alleged involvement in the Rs 9000 crore National Rural Health Mission scam.
The Central Bureau of Investigation on Tuesday filed its first chargesheet in connection with alleged irregularities in the upgradation of 134 hospitals in Uttar Pradesh under the National Rural Health Mission accusing five former government officials, two companies and two others in the case.
Those in the dock include director general (family welfare) who was responsible for procurement of medicines and equipments besides information, education and communication, director general (medical health) and director (training), state health society, State Innovation in Family Planning and Project Agency, King George Medical University and Chief Medical Officers of 72 districts of the state.
The Supreme Court Thursday said that courts should not interfere in policy matters unless it is clearly discriminatory and arbitrary.
The Central Bureau of Investigation has arrested a former director of an Uttar Pradesh PSU and an alleged middleman in connection with its probe in National Rural Health Mission scam in which the then minister Babu Singh Kushwaha is the main accused.
Even as Central Bureau of Investigation investigators were busy unfolding the much talked about National Rural Health Mission scam in Uttar Pradesh, Congress president Sonia Gandhi on Sunday pointedly blamed the Mayawati government for large scale swindling of the Rs 9000 crore given to the state for augmentation of health services for the poor and the downtrodden across the state's vast rural expanse under the program.
Former minister in the Bahujan Samaj Party government in Uttar Pradesh Babu Singh Kushwaha has alleged that he is being trapped into the National Rural Health Mission scam as a part of a conspiracy hatched by senior bureaucrats.
The Central Bureau of Investigation has booked former chief medical officer of Lucknow A K Shukla and former deputy CMO Y S Sachan, who recently died inside the Lucknow district prison under mysterious circumstances, in the multi-crore National Rural Health Mission scam. The agency has filed two cases in the scam as it found leads which indicate that huge financial bungling was allegedly committed by Uttar Pradesh Health Department officials in connivance with the contractors
Submitting its closure report before a special court in Lucknow, the Central Bureau of Investigation on Friday stunned all and sundry by concluding that Lucknow Deputy Chief Medical Officer Y S Sachan had "committed suicide" in the Lucknow district jail on June 22, 2011. His body had been discovered in an abandoned toilet of the prison.
The Central Bureau of Investigation on Saturday carried out fresh searches across 23 locations in Uttar Pradesh in connection with the National Rural Health Mission scam. The searches are being carried out across 12 districts including Lucknow, Kanpur, Varanasi, Meerut, Jhansi at the residences of health department officials of the state, who had held the posts of chief medical officers and deputy CMOs, CBI sources said. The agency had on Friday registered four new cases.
In a fresh crackdown on the multi-billion National Rural Health Mission scam, the Central Bureau of Investigation on Friday carried out as many as 30 raids across five different cities in Uttar Pradesh.
Continuing its probe in the National Rural Health Mission scam in Uttar Pradesh, the Central Bureau of Investigation on Friday registered four fresh cases relating to alleged irregularities in medical supplies and carried out searches in 22 districts. CBI sources said agency teams swooped down on 30 locations, including the medicine market in Aminabad locality in Lucknow, as part of a massive search operation on Friday morning.
A first information report was on Friday registered against six health officials, including the chief medical officer and his deputy, after a missing health department accountant was found dead under mysterious circumstances, even as his wife demanded a CBI probe in it.
The National Rural Health Mission scam in Uttar Pradesh has turned murkier with another health official found murdered at his home, the fifth victim in the last one year after the alleged bungling of over Rs.10,000 crore of central funds surfaced.
The Central Bureau of Investigation on Monday sought a report from the Lucknow police on the alleged suicide by Sunil Verma, a key accused in National Rural Health Mission case who is believed to have carried "vital information" even as it continued questioning of senior officials as part of its probe into the scam.
The anti-corruption branch of the Central Bureau of Investigations conducted raids at 40 places in New Delhi, Lucknow, Kanpur, Ghaziabad and Noida on Thursday morning after new cases were filed in the National Rural Health Mission scam. The investigation agency is looking at unearthing unaccounted money to the tune of Rs 1,800 crore that was allotted to Uttar Pradesh by the Centre.
The Central Bureau of Investigation arrested two more officials and a businessman on Friday morning in connection with the Rs 8000-crore National Rural Health Mission scam. The three arrests were made at the CBI headquarters, where the accused were brought a day earlier for interrogation. P K Jain, former general manager of Uttar Pradesh Jal Nigam Construction and Design, was arrested on Thursday shortly after he was questioned by CBI sleuths in New Delhi.
His father and Samajwadi Party supremo Mulayam Singh Yadav did not hesitate to appoint the most tainted bureaucrats at chief secretaries of the state during his last stint as chief minister of India's most populous state.
Four new heads rolled on Wednesday in connection with the Uttar Pradesh's multi-billion National Rural Health Mission scam, that has already taken a toll of several bigwigs including a minister and a principal secretary in the Mayawati government.
Bahujan Samaj Party supremo Mayawati targeted the Bharatiya Janata Party-led government over the Central Bureau of Investigation's decision to question her on the multi-crore National Rural Health Mission scam, claiming she had no connection with it and that the Centre was misusing the agency ahead of Bihar elections for political gains.
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