-PTI The Enforcement Directorate has registered a money laundering case against former Union minister Dayanidhi Maran and his brother Kalanidhi in connection with the 2G spectrum allocation case. The case, registered on Tuesday under the Prevention of Money Laundering Act (PMLA), pertains to an alleged illegal gratification of about Rs 550 crore allegedly received by the Maran brothers in the Aircel-Maxis deal. Maran, a former Union telecom minister, had quit from the...
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SC scraps UPA’s Licence Raja by Krishnadas Rajagopal
Sending a clear message that the 2G spectrum allocation of 2008 is a scam and not the result of a government policy decision, the Supreme Court today quashed the grant of 122 UAS licences and allocation of spectrum to 12 private companies. Even as the trial in the 2G case progresses in a Patiala House trial court in Delhi, a bench of Justices G S Singhvi and A K Ganguly held...
More »SC public servant trial thrust
-The Telegraph The Supreme Court today said a public servant facing corruption charges need not be heard before the competent authority decides on sanctioning prosecution. “…the person for whose prosecution the sanction is sought is not required to be heard before a decision in the matter. What is required to be seen is whether the facts placed before it, which, in a given case, may include the material collected by the complainant...
More »IAS in Emaar scam net
-The Telegraph A senior IAS officer was arrested today for alleged involvement in the Emaar MGF scandal dating back to Y.S.R. Reddy’s tenure as Andhra chief minister. B.P. Acharya, now principal secretary in the home department, is the second senior IAS officer based in the state to be held on corruption charges in recent months. Y. Srilakshmi was held in an illegal mining case involving former Karnataka minister G. Janardhana Reddy. Acharya was managing...
More »Kushwaha now faces CBI probe for role in scam
-The Times of India UP Lokayukta Justice N K Mehrotra has recommended registration of a case and a CBI and Enforcement Directorate probe against former state minister Babu Singh Kushwaha under the Prevention of Corruption and Money Laundering Act. The Lokayukta has found him prima facie guilty of large-scale anomalies in allotment of mines and other financial irregularities and forwarded a report to chief minister Mayawati for necessary action. "There were three specific...
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