A government-owned forensic laboratory has reported that a CD allegedly containing a conversation between former law minister Shanti Bhushan and Samajwadi Party leader Mulayam Singh Yadav has not been tampered with, providing a further twist to a saga that has had Delhi's political class enthralled. An official, who has seen the report, told ET that the Central Forensic Science Laboratory (CFSL) has concluded the recording was authentic, clear and continuous. "The...
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Hasan net widens to Puducherry LG, Maya secy by Pradeep Thakur
Investigation in the Hasan Ali case has reached a crucial stage with the Enforcement Directorate (ED) deciding to question Puducherry lieutenant governor Iqbal Singh and UP chief minister Mayawati's principal secretary Vijay Shankar Pandey in the $8 billion money-laundering probe. While summons were issued to Iqbal Singh on Friday, ED is likely to issue notice to Pandey in the next few days asking him to appear for questioning, sources said. Faced with...
More »2G scam: Niira Radia tapes get a new, hawala twist by Ritu Sarin
The Income Tax Department has handed over to the CBI tapes of a fresh set of an estimated 15,000 conversations of intercepted telephone calls which could widen the scope of the agency’s probe in the 2G scam and spell trouble for corporate lobbyist Niira Radia. The 15,000 conversations involve two alleged Delhi-based hawala dealers Anil Bansal and R S Bansal whose phones were put on surveillance along with those of Radia...
More »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 »After graft claims, Orissa to monitor jobs scheme
Orissa, which has already ordered a CBI probe into allegations of rampant corruption in the rural jobs scheme, has also formed a group to monitor the scheme's working in the state, a senior official said Wednesday. S.K. Lohani, director of special project of the Panchayati Raj department, said the government would also examine the best practices being followed by other states in the execution of the Mahatma Gandhi National Rural Employment...
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