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Terror funds pouring into real estate?

-The Times of India Government agencies fear that terror funds are flowing into the real estate sector, apart from a substantial part of the black money generated within the country finding its way into the housing industry. An assessment prepared by revenue intelligence agencies and reviewed by the finance minister recently reveals that the highest component of undisclosed money detected by the income tax department was from the real estate sector. Officials suspect...

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Income tax raids on arms dealer Suresh Nanda

-The Times of India Income tax officials on Friday carried out searches at various premises of Delhi-based businessman and defence dealer Suresh Nanda, including at the Claridges hotel owned by him. Nanda had temporarily shifted his residence to Claridges but on the day of the raid he slipped out in a similar fashion like in 2007 when a raiding party failed to lay their hands on him. Sources said he has left...

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Tax raids on liquor baron close to Maya

-The Telegraph Income tax officials today searched the house and two dozen properties of a liquor baron said to be close to Mayawati, the simultaneous raids apparently throwing up a chest that needed gas-cutters to prise open. TV reports claimed the chest — found in the basement of a Noida mall said to be owned by Gurdeep Singh Chadha — could be stashed with notes worth over Rs 100 crore, but late...

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Prof. Mohan Gopal, director, Rajiv Gandhi Institute for Contemporary Studies, New Delhi interviewed by V Venkatesan

PROFESSOR Mohan Gopal, director of the Rajiv Gandhi Institute for Contemporary Studies (RGICS), New Delhi, is a strong proponent of the government's Lokpal Bill. The RGICS provided key inputs to the making of the government's Lokpal Bill and the Constitution Amendment Bill. Prof. Mohan Gopal, a scholar in constitutional law, headed the National Judicial Academy, Bhopal, for five years and the National Law School, Bangalore. He was appointed by Parliament...

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Prashant Bhushan, Senior Advocate and member of Team Anna interviewed by V Venkatesan

PRASHANT BHUSHAN, a member of Team Anna and a Senior Advocate of the Supreme Court, has been a vociferous critic of the government's Lokpal Bill at every stage. He answers, in an interview to Frontline, questions raised by Members of Parliament during the recent debate on the Lokpal Bill in the Lok Sabha and the Rajya Sabha and enunciates the challenges ahead of the movement for an effective Lokpal. Excerpts: The government's...

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