The CBI today raided about 10 premises in the National Capital Region after it registered a fresh FIR in connection with its probe into the alleged multi-crore Commonwealth Games overlays scam. The raids come a day after the agency questioned Commonwealth Games Organising Committee chief Suresh Kalmadi. Official sources said the CBI registered the FIR, the fourth in the case, yesterday in connection with the overlays contracts given out to four firms....
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Rajan Ghate bags National RTI Award 2010
Rajan Ghate, Goa's one-man-army against the illegal purchase of land by foreigners, is one among five Indian citizens to be awarded the National RTI Awards 2010 by the National RTI Secretariat, Uttar Pradesh. The awards ceremony will be held in January 2011. During his days as the state president of the Nationalist Youth Congress from September 2005 to October 2010, Ghate single-handedly agitated against the illegal purchase of land in...
More »FinMin probing more than 100 overseas deals for tax evasion
The Finance Ministry has begun its maiden investigation into over 100 offshore "financial structuring deals" undertaken by Indian business entities in foreign tax havens to allegedly evade the taxman's net. The multi-pronged probe has been undertaken by the international taxation wing of the Income Tax department and the foreign taxation unit in the Central Board of Direct Taxes (CBDT). A number of investments and deals to the tune of billions of rupees...
More »UP pledges full cooperation to CBI in food grain scam
Uttar Pradesh government today promised full cooperation to the Central Bureau of Investigation (CBI) in the multi-thousand crore food grain scam in the state.On December 3, Allahabad High Court had directed the central agency for a comprehensive probe in the food grain scam spanning several districts of the state. The orders were passed on a public interest litigation (PIL) filed by Vishwanath Chaturvedi.The CBI is now probing the scam, which...
More »UP foodgrain scam may require 5,000 FIRs by Pervez Iqbal Siddiqui
It spreads across five countries including Nepal, Bangladesh, Pakistan, South Africa and Bhutan, apart from a total of 34 of the 71 districts in Uttar Pradesh. It involves over 450 Class-I government officials and another 800 middle and lower rung subordinates apart from some 10,000 private entities and may require 5,000 FIRs to cover the scam in totality. The foodgrain scam of Uttar Pradesh has emerged as a strong contender for...
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