-The Telegraph Decision was kept closely guarded to root out the menace of black money, Money Laundering, tax evasion and other illegal activities: Modi government The Centre on Wednesday defended the 2016 demonetisation policy, saying “the withdrawal of the legal tender character of a significant portion of total currency value was a well-considered decision” taken after extensive consultations with the RBI. The decision was kept closely guarded to root out the menace of...
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What is Chhattisgarh’s ‘PDS scam’ & why ED wants SC to allow a CBI investigation into it -Bhadra Sinha
-ThePrint.in Alleged PDS scam was unearthed in 2015 by Chhattisgarh's Anti-Corruption Bureau. SC will hear ED's plea to transfer the probe to CBI on 26 September. New Delhi: Last week, the Enforcement Directorate (ED) made a startling disclosure in the Supreme Court with regard to the seven-year-old alleged Public Distribution System (PDS) or Nagrik Apurti Nigam (NAN) scam in Chhattisgarh. Solicitor General Tushar Mehta claimed that a sitting High Court judge of the...
More »PM Housing Fund: DHFL Directors Scammed Thousands Of Crores, Says CBI -Arvind Gunasekar
-NDTV The Pradhan Mantri Awas Yojana (PMAY) is a central scheme to ensure housing for all and was announced in October 2015 New Delhi: The CBI on Wednesday unearthed a scam linked to the Pradhan Mantri Awas Yojana (PMAY) and registered a case against Kapil and Dheeraj Wadhawan, brothers who are promoters of crisis-hit Dewan Housing Finance Limited (DHFL) and are in jail over fraud and money-laundering charges. According to the CBI, Kapil...
More »ED attaches Rs 255-crore assests for alleged agri loan fraud, duping farmers in Maharashtra
-PTI/ ThePrint.in Assets of Gangakhed Sugar & Energy Limited and Yogeswari Hatcheries and Gangakhed Solar Power Limited were provisionally attached under PMLA. New Delhi: Properties worth Rs 255 crore have been attached in connection with a Money Laundering probe linked to a case of alleged agricultural loan fraud and duping of farmers in Maharashtra, the Enforcement Directorate said on Wednesday. “Assets worth Rs 255 crore of Gangakhed Sugar & Energy Limited (GSEL), Yogeswari...
More »Real power is with Centre, which holds the purse-strings in these fiscally-challenging times -Harish Damodaran
-The Indian Express Post 2014, two centralisations — of political and economic power — continue to reinforce each other, with profound consequences for the country and potential to define popular narrative in days ahead. The return of single-party dominance and its implications for politics after nearly 25 years of minority/coalition governments at the Centre (December 1989-April 2014) has been widely commented upon. As have concerns over rising corporate market power and their...
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