Category: Corruption
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Spot fixing case: Court raps Delhi Police for ‘misusing MCOCA’
“There is no reason for believing that accused are guilty of MCOCA…..the court finds no sufficient material for nexus of accused with organized crime syndicate….Court has considered the nature of evidence….Court is…
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Indian govt’s funding of NGOs a major scam
The Asian Centre for Human Rights report has alleged that the Indian government’s funding of non-government organizations (NGOs) is a huge scam.
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Footage of attack on RTI activist Sulaiman Bhimani
Eight unknown men entered RTI Activist Sulaiman Bhimani’s office with sticks and swords on Saturday afternoon, and smashed a laptop, printer-scanner and computer keyboard.
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HSBC’s ‘strange’ apology to Ambanis and Herve Falciani
The ‘strange’ thing that begs attention is why would HSBC apologize to an Indian businessman if they had not officially given the list to anybody?
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Black Money, money laundering, HSBC lists, and media
Greek journalist Kostas Vaxevanis recently published a partial list containing details of 2059 bank accounts allegedly secretly held by Greeks in a Swiss branch of HSBC.
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CIC directs SEBI to disclose insider trading probe details
The Commission has directed SEBI to disclose the names of entities which were allegedly involved in the insider trading of shares of Reliance Petroleum in 2007.