-CNN-IBN The Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) submitted their status report on the Adarsh Society scam was filed in the Bombay High Court on Monday. The court asked the CBI, ED and I-T Department to have a high level meeting to share information so that investigation is quicker. Two former Maharashtra chief ministers Ashok Chavan and Vilasraso Dekshmukh have been accused of allotting flats meant for war veterans...
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Ex-staffers of Swiss bank get ED notice
-The Times of India The Enforcement Directorate has issued notices to two former executives of the UBS Switzerland to appear for evidence recording at Mumbai in the Hassan Ali money laundering case. The former executives are believed to have helped the Pune-based businessman Ali in his money laundering allegedly estimated at more than $8 billion. The income Tax had also served Ali with notices in the same case for recovery of Rs...
More »Rs 565 cr stashed in Geneva accounts: Report by Ritu Sarin
The government’s draft report on black money — that has been circulated to members of the high level committee on black money for final comments — confirms that details of the HSBC accounts in Geneva have given the country its biggest black money trail. Citing this as an instance where the government has moved fast in tracing the coded account holders, the report states that the receipt resulted in information...
More »Google, Yahoo! under fire; Enforcement Directorate to probe forex law violation
-The Economic Times Internet search giants Google and Yahoo! are being investigated for possible violations of the country's foreign exchange law, a government official said, intensifying pressure on them as they wage a legal battle over screening of 'objectionable' content on their websites. The Enforcement Directorate, which has reviewed data from the RBI, suspects the two companies of having violated provisions of the Foreign Exchange Management Act. It has begun a preliminary...
More »Envying Dalit sarpanch, upper caste men call her daughter-in-law witch by Smriti Kak Ramachandran
Public hearing throws light on discrimination, violence When Norti Bai, sarpanch of Harmara in Rajasthan, refused to give in to the demands of upper caste men in her village, her daughter-in-law Ram Peari was branded a “witch.” The villagers called for Peari's “social boycott” and excommunication. In Alwar district in the State, Sunita Bairwa of Bahedakhah was assaulted because the upper castes were unhappy about a Dalit being elevated to sarpanch. These...
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