-The Economic Times The Research and Analysis Wing (RAW), India's overseas intelligence agency, has told the Central Bureau of Investigation and the Enforcement Directorate that it has unearthed hawala transactions allegedly linked to former telecom minister A Raja. RAW has written to the investigative agencies - the communication was sent at the end of July - asking them to take "necessary action", a top government official told ET on condition of anonymity. The...
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Single authority oversight for intelligence agencies favoured by Sandeep Joshi
The Institute of Defence Studies and Analyses (IDSA), in its report on reforms in the intelligence setup, has recommended bringing all agencies under Parliamentary scrutiny, while suggesting that a single authority be put in charge of all agencies, civil and military. In its report — A Case for Intelligence Reforms in India — the IDSA, an autonomous body funded by the Ministry of Defence, has advocated providing these agencies a legal...
More »RAW postings likely to come under RTI-Deeptimaan Tiwary
Appointments to India's secretive external intelligence arm, the Research and Analysis Wing (RAW), could come under public scrutiny, with the Chief Information Commissioner (CIC) upholding an order that the administrative process of an appointment is not exempted from the RTI. Although the agency is likely to further challenge the order, the CIC ruling does throw open RAW's functioning and officials to RTI applications. Passing an order on an RTI query seeking information...
More »A solid sense of security by Manish Tewari
It’s not just the NCTC — we need to provide a statutory basis and oversight mechanisms for all our intelligence agencies The protest by eight chief ministers, characterising the Union government’s decision to give powers of search and arrest to the National Counter Terrorism Centre (NCTC ) under Section 43 (a) of the Unlawful Activities Prevention Act 1967 as an assault on federalism, comes in the wake of a “sticky bomb”...
More »CAG gets a toehold in RAW
-The Indian Express The Comptroller and Auditor General (CAG) has got a toehold in the auditing process of Research & Analysis Wing (RAW), India’s premier intelligence agency. In directions issued by the cabinet secretariat earlier this month, RAW has been told to submit a copy of its annual internal audit report to CAG. The report is prepared by a senior officer of the Indian Audit Service. A series of follow-up steps are...
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