-The Hindustan Times The coal-block allocation scandal is increasingly looking like a sequel to the 2G spectrum scam as far as the behaviour of the companies involved is concerned. As was with the telecom scam, many of the “coalgate” companies that cornered the government-allocated resource — like the spectrum — have used it to raise money from the market at hefty valuations. Promoters of more than 10 companies are believed to have...
More »SEARCH RESULT
Total Matching Records found : 1309
Black money: Lack of inputs hurdle for top eco intel agency
-The Indian Express A year after it was mandated to create a database of financial crimes and issue alerts to enforcement agencies about black money, the country's top economic intelligence organisation CEIB is groping in the dark for want of good snoop information. Top sources in the Finance Ministry said the CEIB, in the last six months, has sent a number of reminders to agencies like the I-T department, ED, IB, CBI,...
More »Give them their rights -Thomas Chandy
-The Hindustan Times Amid the din of the discordant notes in Parliament and outside on scams, a significant decision by the Union cabinet went almost unnoticed. Earlier this week, the Cabinet amended the Child Labour Prohibition and Regulation Act (CLPRA), 1986, and renamed it as the Child and Adolescent Labour Prohibition Act (CALPA). When Parliament passes the important amendments, CALPA, along with the Right to Education (RTE) Act, it is likely...
More »BSP Warns of Another Food Grains Scam in UP
-PTI Warning the Uttar Pradesh government of another food grains scam, the BSP today claimed massive irregularities have come to light in wheat purchases in five districts of the state. "There is every possibility of another food grains scam like the one in 2003-2004 and 2005-2006 worth Rs 50,000 crores which is being investigated by the CBI with reports of the wheat purchased till June 30, 2012 in Gorakhpur, Faizabad, Sitapur, Allahabad...
More »UP forms special court for all health scams -Neeraj Chauhan
-The Times of India Criticized for tardy probe progress coupled with acute shortage of officers to investigate cases, the CBI got a relief in National Rural Health Mission (NRHM) scam investigations as the Uttar Pradesh government has constituted a special court for all the health scheme fraud cases. The UP government issued a notification on August 28, constituting a Special Court especially for NRHM cases in Ghaziabad. The court of Session Judge...
More »
