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RBI tracks money trail

The Reserve Bank of India (RBI) has started investigating the Rs 300-crore fraud by Citibank manager Shivraj Puri after receiving a report from the bank. Officials at Citibank said the RBI had been regularly updated on its internal investigations since the fraud came to light. “We have shared all the details with the RBI. The RBI will now investigate the matter further,” the Citibank official said. An RBI spokesperson confirmed that the probe...

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India Leader Offers to Testify in Scandal Inquiry by Jim Yardley

Prime Minister Manmohan Singh offered Monday to appear before a committee investigating a telecommunications scandal that has rocked India’s political establishment. He rejected claims by opposition parties that he had been trying to avoid any questioning. “I wish to state categorically that I have nothing to hide from the public at large,” Mr. Singh said on the final day of a plenary session of the Indian National Congress Party. “As proof...

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JK Police and RTI

In a 12 December interview, Director-General of the J&K Police (JKP) Kuldeep Khoda was questioned by Tribune journalist Jupinderjit Singh about complaints that the JKP was ignoring RTI applications.  At one point, Mr. Khoda stated that the Police  “will not entertain [RTI applications] on investigations of any case,” explaining this information “could help the accused due to which the department generally discouraged such applications.” The DGP’s stance is problematic.  On one...

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Human Rights Day 2010: The state of human rights in eleven countries of Asia

For the Human Rights Day in 2010 the Asian Human Rights Commission presents the reports on the state of human rights in eleven countries in Asia; Bangladesh, Burma, Cambodia, India, Indonesia, Nepal, Pakistan, the Philippines, Thailand, South Korea and Sri Lanka. The general picture that emerges is one of the failures of the states to carry out their obligations for the protection of people.Serious defects are evident in the area...

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The right to privacy

For a government that has been busy granting the people of India rights to employment, education and food, the United Progress Alliance has been lackadaisical in protecting the citizens’ right to privacy. Industrialist Ratan Tata was, therefore, right to seek the protection of the Supreme Court in the matter relating to leaked tapes of telephone tapping undertaken by the Union government’s tax authorities. After finishing its internal investigations, the government...

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