-The Times of India NEW DELHI: The CBI on Saturday registered a corruption case against former Union environment minister Jayanthi Natarajan+ and raided her premises in Chennai in connection with clearance given during her tenure for diversion of forest land for mining in alleged violation of laws. The CBI alleged that Natarajan, as the environment minister during UPA rule+ , abused her official position while giving clearances to Electosteel Casting Limited, a...
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How a Bihar NGO siphoned off crores in govt funds under govt nose -- with some help -Santosh Singh
-The Indian Express Srijan Mahila Vikas Sahyog Samiti Limited, providing vocational training to women and selling pickles, allegedly pilfered funds from Bhagalpur district administration’s various accounts for at least half a dozen welfare schemes. Bhagalpur: Over 10 years and across two governments, of JD(U)-BJP and the RJD-JDU, one Bhagalpur NGO allegedly siphoned off an estimated Rs 700 crore of public funds. Nine FIRs and 12 arrests later, the Bihar government ordered...
More »SC Imposes 100% Penalty on Odisha's Illegal Mining -Jayajit Dash
-TheWire.in Mining companies on the hook include Tata Steel, Essel Mining & Industries Ltd, Indrani Patnaik, Rungta Mines, Serajuddin & Company and even state-run entities like Odisha Mining Corporation. Bhubaneswar: Dealing a body blow to the mining companies that unlawfully raised huge quantities of iron ore and manganese ore, the Supreme Court on Wednesday called for the recovery of 100% compensation in lieu of the excess ore lifted. Disposing of a writ petition...
More »SC order CBI probe into Manipur extra-judicial killings
-PTI The apex court asked the CBI director to constitute a team of officers to investigate the cases of extra-judicial killing in Manipur. The Supreme Court on Friday directed a probe by the CBI into the alleged extra-judicial killings by the Army, the Assam Rifles and the Manipur Police in the insurgency—hit State. A Bench of Justices M.B. Lokur and U.U. Lalit asked the CBI director to appoint a team of officers to...
More »CVC examines CBI probe in top bank frauds, including Vijay Mallya's
-PTI CVC Commissioner says bankers need have no fear if their decisions are bonafide New Delhi: The Central Vigilance Commission (CVC) is supervising CBI's probe in 10 top bank fraud cases, including one involving fugitive businessman Vijay Mallya, and says bankers need have no fear if their decisions are bonafide. Vigilance Commissioner T M Bhasin told PTI that bankers need to "muster courage" to recover their money individually or collectively from defaulters. His assertion...
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