-The Times of India The Enforcement Directorate has issued notices to two former executives of the UBS Switzerland to appear for evidence recording at Mumbai in the Hassan Ali money laundering case. The former executives are believed to have helped the Pune-based businessman Ali in his money laundering allegedly estimated at more than $8 billion. The income Tax had also served Ali with notices in the same case for recovery of Rs...
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Small loans add up to lethal debts by Erika Kinetz
-AP The microfinance industry pursued a path of rapid business growth in recent years; two investigations now link it to debtor suicides First they were stripped of their utensils, furniture, mobile phones, television sets, ration cards and heirloom gold jewellery. Then, some of them drank pesticide. One woman threw herself into a pond. Another jumped into a well with her children. Sometimes, the debt collectors watched nearby. More than 200 poor, debt-ridden residents of...
More »Standing up to the state by Anupama Katakam and Lyla Bavadam
Police Officers who have stood up for the truth are made to pay for it. IF there is anyone who can nail the perpetrators of the anti-Muslim riots of 2002 in Gujarat, it is the State's Police Officers. Witness to the worst communal violence seen in recent times, these officers have first-hand knowledge of the complicity of politicians in the riots and the degree of brutality and negligence of duty that...
More »A tale of two reports by V Venkatesan
There are two serious points of disagreement in the reports of the SIT and the amicus curiae, Raju Ramachandran. THE Ahmedabad Metropolitan Magistrate, M.S. Bhatt, on February 15, rejected pleas seeking copies of the Supreme Court-appointed Special Investigation Team's (SIT) report on the 2002 Gujarat carnage until March 15 on a technicality – that the SIT needs more time to submit its full report along with all documents, evidence and other...
More »Dubbed terror mastermind without any proof-Indranil Basu
At the age of 18, he had allegedly planted as many as 28 bombs in Delhi and NCR, that too single-handedly in all but one instance. Mohammad Amir Khan had, therefore, been implicated in 19 cases, charged with serious offences such as murder and waging war against the government. Yet, after spending 14 years in jail, he was released last month after being acquitted in all but two cases. Though the...
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