Monthly Archives: June 2014

Tale of Leondard Valdaris, aggrieved father of police torture victim

In April this year, Leonard Valdaris lost his 24-year-old son Agnello to custodial torture and death. The tale was horrific. But there is a prelude to the story. Leonard was no new entrant to police stations. He was a social activist who was fighting for the just cause in several instances. In all these instances, he had sought recourse from the police for the hapless victims. As a BPT worker, he used to take up cudgels with money-lenders who deprived

Indian intelligence gathering network: By Venkatesh Raghavan

If you recall properly, there was a mystery surrounding Yaqoob Memon, the 1993 bomb-blast accused’s surrender to the Indian authorities. While there were claims that he was nabbed across the Nepal border and brought home to the Indian police officers, the newspapers stated that he was found outside Delhi Railway station. Exactly how this surrender took place or what happened behind the scenes has not come out in the form of white paper. But the buzz was that Yaqoob was



Indian diplomat DevyaniKhobragade, arrested for visa fraud in New York, also owns a flat in the controversial Adarsh cooperative housing society. DevyaniKhobragade, the Indian diplomat who is at the centre of a diplomatic row with the US, is one of the 25 allottees who have been found ineligible to own a flat in the controversial Adarsh Housing society by a judicial panel which probed the scam.

Criminal Leaders In Lok Sabha Election 2014


All major political parties like Congress, BJP, SP, DMK and BSP has re-nominated their candidates who were involved in serious nature of crime and major scam for LokSabha election 2014. Despite of criticism and oppose among the parties BJP has field Yedurappa, NitinGadkari, Congress nominates S. K. Sahay, Pawan Kumar Bansal and DMK field A. Raja and DayanidhiMaran, both os accused of 2G spectrum case.The latest information regarding assets as well as criminal charges if any will be available once

Sebi Barred Mumbai Chitfund Company


Om PrakashGoenka-Chairman The Securities and Exchange Board of India (SEBI) on 7th March, 2014 passed an order against Mumbai based chit fund company ROYAL TWINKLE STAR CLUB PRIVATE LTD (RTSCL) and its directors, restraining them from collecting any more money from investorsthrough existing or new schemes.

MAHARASHTRA: Contractor arrested in MNREGS scam


The Aurangabad rural police investigating the Mahatma Gandhi National Rural Employment Guarantee Act (MNREGS) scam in the district have finally nabbed a private contractor. The police claim that with this arrest, the entire modus operandi in the scam would be revealed. The arrested accused, identified as Khalil Shah Ismail Shah, a resident of Sillod,

CBI Probe in NSEL Scam


Jignesh Shah-NSEL promotor The Central Bureau of Investigation (CBI) has registered an FIR against NSELpromoter Jignesh Shah in connection with allegedly cheating and causing a loss of over Rs 120 crore to public sector undertaking PEC. CBI sources said Shah was grilled at its Mumbai office in connection with the scam during which was asked number of questions about the arrangements entered with the PEC.

ASARAM SEX SCANDAL 2 Bikers throw acid at 2 witnesses in Surat: Third attack on Asaram witnesses


Two unidentified men in Surat on March 16, 2014 threw acid at one of the witnesses in the rape case against the self-styled godmanAsaram, police said. This is a third attack targeting a witness in the rape cases against Asaram and his son.The victim has been identified as Dinesh Bhavchandani (39) who has given a statement against Asaram in the case. “The incident took place when Bhavchandani was riding to his house near Vesu Royal Residency. Two men on a

Coal Scam: CBI spares politicians, bureaucrats in first Chargesheet


The CBI on March 10, 2014 filed the first chargesheet in the coal scam in a special court while the Supreme Court set March 28 as the deadline for filing of chargesheet in five other cases in which investigations have been completed. The apex court declined CBI’s request for four more weeks’ time to file the remaining chargesheets. There is no mention of Prevention of Corruption Act in the chargesheet, sources said.

सहारा इंडिया घोटाला संसारका सबसे बड़ा आर्थिक अपराध


आर्थिक अपराध जगतके विशेषज्ञों किरायमें सहाराइंडिया घोटाला संसारका सबसे बड़ा घोटाला होने कि आशंका है. सहाराने देशके करीब २५ राज्योंके ३० करोड़ सेज्यादा लोगोंसेकूलरु. तीन लाख करोड़कि राशि जमाकि है. सहाराने इस पूंजीको अपने विभिन्नव्यवसायोंमें लगाया, लेकिन सारे व्यवसायोंने घाटा किया. जैसे सहारा एयरलाइन, सहाराटीवी, सहाराहाऊसिंग, सहारामनोरंजनआदि. सहाराने घाटेकेइन व्यवसायोंके अलावाखेल, मनोरंजन, भ्रष्टनेता, सरकारी अफसरव संस्थाओंके पीछेअरबों-खरबोंबर्बाद किये है.

ArvindKejriwal’s List Of India’s Most Corrupt Politicians


ArvindKejriwal listed India’s “corrupt politicians” who, he said, should not be allowed to contest elections. On the list put out by the AamAadmi Party were KapilSibal, A Raja, Mayawati, Mulayam Singh, P Chidambaram, Suresh Kalmadi, Jagan M Reddy, Kamal Nath, SharadPawar, NitinGadkari, SushilkumarShinde, VeerappaMoily, Mulayam Singh Yadav, PawanBansal, Naveen Jindal, ShriprakashJaiwal, B Yeddyurappa, Anurag Thakur, TarunGogoi, AnuTandon, Salman Khurshid, Avtar Singh Bhadana, GK Vassan, HD Kumaraswamy, MK Alagiri, Praful Patel and Ananth Kumar