-The Indian Express With the CBI making its first arrests in the Ishrat Jahan case, Ujjwala Nayudu and Rahul Tripathi look at past investigations, all of which have punctured holes in the Gujarat Police’s encounter theory When were Ishrat Jahan and three others killed? Was it in a police encounter on June 15, 2004, as the Gujarat Police’s records show, or a day earlier, on the evening of June 14, as subsequent...

Tihar jail today has the largest collection of charged or convicted top officials, a powerful ex-minister, sundry politicians and officials. Maharashtra had a teflon-coated chief minister who was ‘sacked’ to a cabinet post in Delhi after being long untouched by many scandals. Another just exited. A former Jharkhand chief minister is in jail on charges of looting his state treasury and accumulating funds abroad. The powerful founder of the Nationalist...

The government plans an umbrella law to tighten financial scrutiny and regulation of religious trusts and non-profit organisations as it looks to allay global concerns about money laundering and terrorist financing activities by such entities. It is also likely to make public names of organisations that claim tax exemption to ensure greater transparency. Some of India's religious trusts are among the richest in the world. Last year, Tirumala temple, managed...

The International Monetary Fund has warned that India faces a range of “money laundering and terrorist financing risks” and remains a “significant” target of militant groups. In a report, the IMF appreciated New Delhi’s efforts to tackle the twin problems but raised concerns over the absence of convictions for money laundering. The report drawn on July 2010 was released on Monday. “As a leader among the emerging economies in Asia with a strongly...