Investigation in the Hasan Ali case has reached a crucial stage with the Enforcement Directorate (ED) deciding to question Puducherry lieutenant governor Iqbal Singh and UP chief minister Mayawati's principal secretary Vijay Shankar Pandey in the $8 billion money-laundering probe. While summons were issued to Iqbal Singh on Friday, ED is likely to issue notice to Pandey in the next few days asking him to appear for questioning, sources said. Faced with...
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Belt shops target NREGS workers to rake in moolah by Raghu Paithari
After forming syndicates, the liquor mafia in Nizamabad district is now targeting young workers of Mahatma Gandhi National Rural Employment Guarantee Scheme ( MGNREGS) to rake in more moolah. Towards this end, the powerful mafia succeeded by roping in village development committees (VDCs) to help them open more belt shops in villages. Though it was illegal, a majority of these belt shops are being run in residential colonies, slum areas and...
More »Koda & Co. property worth Rs 300cr by Pheroze L Vincent
Enforcement Directorate has begun attaching Madhu Koda and his friends’ properties, mostly flats and land in Bihar, Jharkhand and Maharashtra, valued at over Rs 300 crore. Armed with an April 6 approval order from the adjudicating authority for cases under the Prevention of Money Laundering Act (PMLA), the directorate is sticking to the higher valuation even though 2007 revenue department assessments pegged the properties’ worth at around Rs 130 crore. “This is...
More »SC adjourns Binayak Sen's bail plea till Friday by Dhananjay Mahapatra
The Supeme Court on Monday adjourned civil liberties activist Binayak Sen's bail plea till Friday on the Chhattisgarh government's request. The Chattisgarh government standing councel said he would need two days time to brief a senior advocate on opposing the bail plea of Binayak Sen. Binayak Sen has been sentenced to life imprisonment on charges of sedition and links with Naxalites. Sen, 61, has challenged the order of the Chhattisgarh high court, which...
More »SC to hear Binayak Sen's bail plea on Monday
The Supreme Court will hear tomorrow the bail plea of civil rights activist Binayak Sen, who has been sentenced to life imprisonment on charges of sedition and links with Naxalites. Sen, 61, has challenged the order of the Chhattisgarh High Court, which had rejected his bail plea on February 10. A professional doctor and a pass-out of the prestigious Christian Medical College (CMC), Vellore, Sen has sought bail contending that the trial...
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