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...
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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 »Akhil released after ‘arrest’
Peasant leader and RTI activist Akhil Gogoi’s long drawn campaign against corruption reached a crescendo today with police detaining him for violating Section 144 while taking out a procession in support of Anna Hazare’s movement for the new Lok Pal Bill. He was later released. Hundreds of people spilled onto the streets of Assam, particularly in Upper Assam, today after police detained the RTI activist. Akhil was first stopped in the middle...
More »Raid on bad blood banks by Joy Sengupta
Acting on a letter of Bihar State AIDS Control Society, police today conducted raids on at least three illegal blood banks in the state capital and arrested their eight representatives. The police also detained six blood donors for questioning and verifying facts. The donors, all rickshaw-pullers and makeshift stall owners, were in dire need of money. The agents of the blood banks allegedly lured them to “donate” blood for Rs 300...
More »Tax returns expose Rs. 600-cr. illegal iron ore transactions by Bageshree S
57 lakh tonnes of ore purchased from unlicensed dealers The Department of Mines and Geology has initiated proceedings to recover Rs. 600 crore from iron ore exporters for buying a staggering 57 lakh tonnes of ore from unlicensed dealers since 2003-04. According to sources in Hospet, the scam came to light when the Department of Mines and Geology tapped the offices of the Commercial Taxes Department and verified records. It was found...
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