In what is expected to add more teeth to the investigation into the multi-thousand crore foodgrain scam in UP, the Enforcement Directorate (ED) on Tuesday decided to join the CBI investigation. The Allahabad HC had on Friday asked CBI to join the probe into the unprecedented foodgrain pilferage in UP between 2004 and 2007 when Mulayam Singh Yadav was the chief minister. The case relates to the smuggling of grain meant...

Notice to Centre, CBI and Outlook and Open magazines The Supreme Court on Thursday decided to examine industrialist Ratan Tata's petition, which alleged that publication of the tapes of his private conversations with corporate lobbyist Nira Radia had infringed his right to privacy, and issued notice to the Union government, the CBI and the Outlook and Open magazines, seeking their response in 10 days. A Bench of Justices G.S. Singhvi and A.K....

The new CBI Director has promised to speed up investigations into corruption cases being handled by the agency in Jharkhand, including the ones faced by former chief minister Madhu Koda and pending fodder scam cases against RJD chief Lalu Prasad. Soon after assuming charge, the Jharkhand cadre 1974-batch IPS officer Amar Pratap Singh said he would ensure that these corruption cases got more attention. “We will see that investigations and trials...

NIIRA RADIA, the lobbyist at the heart of India’s audacious multi-billion telecom swindle, inaugurated a Krishna temple she funded in south Delhi on her birthday — that, interestingly, coincides with Indira Gandhi’s. Those present on the occasion said Radia prayed for long, presumably seeking divine intervention to wriggle out of the country’s biggest scandal. Before the temple visit, notices from the country’s Enforcement Directorate (ED), Income Tax (IT) Department and the...

The government is probing funds received by 77 NGOs from foreign shores , including tax havens, to find out their sources, suspected forex violation and alleged illegal investment. The probe has been launched after the Intelligence Bureau (IB) shared with the Financial Intelligence Unit (FIU) the activities of the non-government organisations and their suspected foreign sources of funds. The investigations by the enforcement agencies will try to find out from which countries...