The International Monetary Fund has warned that India faces a range of “money laundering and terrorist financing risks” and remains a “significant” target of militant groups. In a report, the IMF appreciated New Delhi’s efforts to tackle the twin problems but raised concerns over the absence of convictions for money laundering. The report drawn on July 2010 was released on Monday. “As a leader among the emerging economies in Asia with a strongly...

Amit Jethwa had just left his lawyer’s office after discussing a lawsuit he had filed to stop an illicit limestone quarry with ties to powerful local politicians. That is when the assassins struck, speeding out of the darkness on a roaring motorbike, pistols blazing. He died on the spot, blood pouring from his mouth and nose. He was 38. Mr. Jethwa was one of millions of Indians who had embraced...

A case where request for info on some Budget 2007 notings was rejected by the CBDT, but made available by the Central Information Commission, the Second Appellate Authority under the RTI Act. The Right to Information Act of 2005 is a very important piece of legislation to bring about complete transparency in the functioning of the bureaucracy and thus increase accountability as well as reduce corruption. Since it is a relatively new...

The Supreme Court has issued a notice to the Centre on a public interest litigation seeking disclosure of all taped telephonic conversations of corporate lobbyist Niira Radia . A bench comprising Justices GS Singhvi and SS Nijjar on Monday sought a response from the government on why the tapes containing conversations between Radia and various politicians, businessmen and journalists should not be made public. It posted the matter for further...

According to Transparency International, India ranks 87 in the 2010 corruption index in a list of 178 countries, ranked from very clean to highly corrupt. Ranked with India at 87 are Albania, Jamaica and Liberia. India slipped from 84 in 2009. In our country kickbacks, bribes, public swindles and land-grabbing is now virtually institutionalised. Clean politicians, bureaucrats and police officials are now seen as a rare, endangered species. And it’s...