-The Hindu Haryana IAS officer Ashok Khemka submits 100-page report to government Ashok Khemka, the Haryana IAS officer who cancelled a land deal mutation between Robert Vadra and real estate giant DLF Universal Ltd last October, has told the Haryana government that Mr. Vadra falsified documents and executed a series of sham transactions for 3.53 acres land in Shikohpur village of Gurgaon, thereby pocketing a hefty premium on a commercial colony licence...
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Following the domestic iron ore trail-Sudipto Mondal
-The Hindu The travails of an official who tried to trace the route, destination of the ore THE STORY SO FAR A six-month investigation by The Hindu shows that 350 million tonnes of iron ore was transported out of Bellary between 2006 and 2010 costing the exchequer over Rs. 1 lakh crore. The Lokayukta report had pegged the loss at Rs. 12,228 crore. Our investigation showed that 200 million tonnes of ore was...
More »Different schemes built on different structures -Vinod Kothari
-The Hindu Even as thousands come to terms with the loss of life savings in the West Bengal "chit funds," it is interesting to find politicians promising new stern laws against such funds. Absence of laws is the least of the reasons for such schemes flourishing in the State. We are not short of such laws - in fact, we have plenty of laws that prohibit such schemes and provide for...
More »What the govt Balance Sheet shows-The words and deeds
-The Telegraph Kolkata: Chief minister Mamata Banerjee today flagged a four-member panel headed by a retired judge, a task force and an ordinance in her first comprehensive comments on the Saradha Group collapse that has triggered fears of a default contagion in Bengal. It was not clear if it was a stray remark or addressed at those seeking immediate relief for depositors but the chief minister also said that "ja gechhey ta...
More »Indian Express-ICIJ probe: Vijay Mallya, Ravikant Ruia in tax havens -Ritu Sarin
-The Indian Express The 612 Indians on the list of those who have invested in tax havens such as the British Virgin Islands include two MPs, a former royal and top industrialists. RITU SARIN puts together details of 20 among them SONU LALCHAND MIRCHANDANI Mirchandani is the founder of popular consumer electronics firm Onida. Mirchandani and his wife, Soni, opened a BVI company called Strong Wing Overseas Ltd in 2006 with an authorised...
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