-The Economic Times While there are ripples in political circles over the estimated black money stashed by Indians in tax havens abroad - as quoted by the Central Bureau of Investigation chief Amar Pratap Singh on Monday - sources say that the agency has arrived at the figure following cross-checking several sources, reports and a rough estimation. "Most of the illegal money abroad forms part of tax evasion by individuals and companies,"...
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Fodder scam: Lalu pleads not guilty, calls it political conspiracy by Sanjay Ojha
Former chief minister of Bihar Lalu Prasad Yadav on Tuesday claimed that all the allegations leveled against him in the Rs 900-crore fodder scam were biased and the CBI (Central Bureau of Investigation) had acted against him under political pressure to ruin his career. Lalu was replying to questions of special CBI judge PK Singh in the fodder scam case (RC 20/96) related to fraudulent withdrawal of more than Rs 37...
More »CBI seeks transfer of RTI case to apex court
-The Times of India Petitions seeking the inclusion of Central Bureau of Investigation (CBI) and National Investigation Agency (NIA) under the Right to Information Act, have to be transferred to theSupreme Court to be heard along with other petitions raising similar demands, CBI told the high court on Wednesday. When the case came up for hearing before actingChief Justice Manjula Chellur and Justice PR Ramachandra Menon, CBI's counsel submitted to the court...
More »Court grills CBI over its Pathribal probe by J Venkatesan
It seeks statement fromthe Special Task Force chief The Supreme Court on Friday asked the Central Bureau of Investigation to answer certain questions relating to the 2000 Pathribal encounter case in Jammu and Kashmir initiated by it. The CBI has initiated a case against five Army officers involved in an alleged fake encounter since the Army did not take any action under the Army Act and also did not allow the criminal...
More »RTI: Right To U-Turn by KP Narayana Kumar
Activists fear that the government’s move to exempt the CBI from the Right to Information Act could have ulterior motives Kiran Bedi is convinced that the UPA government’s reluctance to give the proposed citizen’s ombudsman, the Lokpal, control of the Central Bureau of Investigation (CBI), the country’s premier investigation agency, is due to skeletons that lie buried deep in the agency’s cupboards. The day Parliament was to discuss the Lokpal Bill,...
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