-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....
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Banks suppressing alerts on suspect dealings: RBI probe-Josy Joseph
-The Times of India NEW DELHI: An investigation by the Reserve Bank of India (RBI) into allegations of money laundering by private banks has found large-scale violations ranging from huge cash deposits without PAN to dummy numbers. The probe report, a copy of which is available with TOI, shows that three private players - HDFC Bank, ICICI Bank and Axis Bank - had also hugely suppressed alerts generated by their system on...
More »Why Orissa mining may not go the Goa way -Meera Mohanty
-The Economic Times Three weeks ago, when the Supreme Court reopened the iron-ore mining door some more in Karnataka, miners in Orissa breathed a Rs 50,000 crore sigh of relief. Also in the dock for some offences of a similar nature, Orissa's iron-ore miners, who produce a third of this mineral that is critical to steel, had been dreading their fate, which lay in the hands of a Central government panel. The...
More »NABARD shifts blame for corporate warehousing scheme to FinMin, RBI-Shalini Singh
-The Hindu In the eye of the storm for funding corporate warehousing projects on terms far softer than those offered to poor farmers, the National Bank for Agriculture and Rural Development (NABARD) is now blaming the Ministry of Finance (MoF) and the Reserve Bank of India (RBI) for the transgressions. Following a story in The Hindu, (‘As farmers suffer, NABARD offers soft loans to corporates, ' December 10, 2012), NABARD came under...
More »Jharkhand family grapples with encounter death of son -Anumeha Yadav
-The Hindu Gumla (Jharkhand): There had been an employees' strike at the college since February. Mukesh Sahu, 21, a second-year B.Sc. student, spent the Thursday afternoon in March running errands at Gumla market. As he sat down near the town pond to catch up with his college friends, his phone rang. "Naveen has been shot. The police shot him." It was his uncle, a couple of years older than him,...
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