-The Hindustan Times The Enforcement Directorate will "look with interest" at instances, if any, of tainted money being sent abroad through the illegal hawala channel in the Saradha Realty case, of which, there is significant possibility, ED sources told HT. Reports said that a substantial chunk of money had found its way to Dubai through hawala with the money being suspected to have been ploughed into the real estate sector. ED's investigations...
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UN team sees no protection for whistleblowers in India -Vikas Dhoot
-The Economic Times NEW DELHI: Whistleblowers, victims, experts and witnesses testifying against or reporting private sector corruption have no cover under Indian laws, a United Nations' report on the country's compliance with the UN Convention Against Corruption has found. India had ratified the pact in May 2011. UN's Office on Drugs and Crime reviewed India's compliance with the aspects of the UNCAC that deal with curbing corruption in the private sector....
More »Returning money to investors a complex issue: Odisha Police
-PTI Balasore, (Odisha): Though the Crime Branch of Odisha Police have launched state-wide raids on chit fund companies, other non-banking financial institutions and have arrested about 100 people, it was not sure about return of money to investors. "It is a complex issue. No specific commitment can be made on this matter as it involves many legal complications," additional director general of police (Crime Branch), B K Sharma told reporters here. Mr. Sharma...
More »Time to let the caged bird sing-Raju Ramachandran
-The Hindu In making a case for the investigative agency's autonomy, the Supreme Court is only stepping in where the executive has failed The proceedings in the Coalgate case earlier this week saw the Supreme Court asking the Central Bureau of Investigation (CBI) many uncomfortable questions. The Court also asked the government to tell it what steps it was going to take to enact a law to ensure the CBI's autonomy. The...
More »Fixing accountability for unlawful killings in India-Divya Trivedi
-The Hindu Hundred and nine civilian deaths occurred due to police firing in 2011, according to National Crime Records Bureau (NCRB). Disproportionate use of force during demonstrations caused many deaths and at least 100 deaths were caused due to excessive use of force against demonstrators in Jammu and Kashmir in 2010. According to the NHRC, 2,560 deaths during encounters with police were reported between 1993 and 2008. Of this, 1,224 cases...
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