Over a month after the CBI cracked down on the alleged multi-crore kickbacks-for-loans scam, investigators are believed to have found irregularities in the loan files of at least eight companies, including Lavasa, DB Realty, Mantri Realty and Adani Group. In November, the CBI had arrested three members of Mumbai-based financial service company Money Matters and four others for their involvement in the alleged loan scam. The CBI, after going through loan...

The family of murdered RTI activist Satish Shetty today alleged that the police did little to nab the “real culprits” during the months they investigated the murder. This “inaction”, younger brother Sandeep Shetty said, has emboldened land sharks, citing as a case in point Sunday's attack on an associate of Shetty in Talegaon, the very place where Shetty had been murdered on January 13 last year. The case has since been...

CBI has finally asked CWG Organizing Committee (OC) chief Suresh Kalmadi to present himself before the agency, which is likely to quiz him about his role in dodgy contracts, a blackmail letter and destruction of evidence. Kalmadi has, like DMK's A Raja did in the 2G spectrum allocation case, responded by expressing his inability to be at the CBI headquarters immediately. Kalmadi has sought time till January 3 and agency sources...

Twelve transfers in five years, an illegal suspension order, a fabricated chargesheet, denial of promotion and a spoiled annual confidential report (ACR). That's what forest service officer Sanjiv Chaturvedi was awarded by the Haryana government. His 'crime'? He unearthed a multi-crore scam involving senior officials, implemented the Supreme Court's orders preventing a wildlife sanctuary from being destroyed and stopped government money from being spent on private lands of politically influential...

The government will shortly set up an anti-corruption mechanism in the backdrop of scandals in which the Opposition has targeted Prime Minister Manmohan Singh. As legislative measures will be required to introduce certain provisions, it can even pilot an ordinance. Sources said the Prime Minister was giving “serious thought” to this mechanism with a blueprint having already been prepared, incorporating the suggestions given by Congress president Sonia Gandhi at the party...