The court said that the existing regulations were not sufficient to regulate the NGOs across the country.
According to RBI's circular, cases of frauds involving more than Rs 25 crore and up to Rs 50 crore should be given to the CBI's Banking Security and Fraud Cell
'These officers should have sat together and sorted things out.' 'And if things were not working out amicably then the other organisations which control the CBI -- be it the CVC or the prime minister's office or even the home ministry -- someone should have gone ahead and solved these problems rather than reducing it to this farcical situation.'
Verma is understood to have given point-wise refusal to all the allegations levelled by Asthana before the panel comprising Vigilance Commissioners T M Bhasin and Sharad Kumar, they said.
A day after Parliament approved the landmark Lokpal Bill, President Pranab Mukherjee on Thursday said movements like that of Anna Hazare have opened new dimensions of democratic structure suggesting that they cannot be brushed aside.
The Central Bureau of Investigation, which is at loggerheads with the Centre for getting more autonomy, on Tuesday got a boost from the Supreme Court which held that the agency does not need to get government's approval to probe and prosecute its senior officials in court-monitored cases.
Citing overlapping of functions, a parliamentary committee on Monday recommended integrating Central Vigilance Commission and anti-corruption wing of the Central Bureau of Investigation to work directly under the command and control of Lokpal to deal with corruption cases.
Amid massive protests by the opposition in the Kerala assembly state Finance Minister K M Mani, facing corruption charges in the bar licence issue, presented the budget on Friday morning.
Besides, public servants -- politicians, bureaucrats and bankers among others -- have also been given a 'shield' from prosecution in the legislation.
Bedi is the fourth woman Lt Governor of the UnionTerritory, a post which was under the additional charge of Lt Governor of Andaman and NicobarIsland for nearly two years.
Former IPS officer Kiran Bedi was on Sunday appointed as Lt Governor of Puducherry.
The court also refused to suspend the conviction in the case until the appeals were decided.
Former premier Yousuf Raza Gilani has said he would prefer going to jail rather than appear before Pakistan's anti-corruption watchdog that is investigating graft charges against him.
The return of a BJP-Sena regime after a love-hate war and gap of 15 years, demise of senior Bharatiya Janata Party leader Gopinath Munde, collapse of Congress-Nationalisy Congress Party alliance and rising cases of farmers' suicides dominated Maharashtra's political landscape in 2014.
As many as 6,801 cases of fraud were reported by scheduled commercial banks and select financial institutions involving an amount of Rs 71,542.93 crore in the last fiscal.
The Supreme Court on Tuesday granted three more months to the Central Bureau of Investigation to provide details about all registered non-governmental organisations in the country and whether they file balance sheets before the authority.
Besides Yadav, the CBI is likely to question Gayatri Prajapati, who was arrested in 2017 following a complaint of rape by a woman residing in Chitrakoot.
The ruling Aam Aadmi Party accused the central dispensation of keeping the party ministers and MLAs in controversy to ensure that the work done by the Delhi government was not highlighted among the people.
A weak and troubled United Progressive Alliance government has stumbled badly by issuing the ordinance to counter the fine judgment by the Supreme Court that forces the disqualification of lawmakers convicted for a criminal offence punishable with a jail term of over two years.
Kapil Mishra also dared the Delhi CM to an electoral fight.
The man who owns close to 94 per cent of the shares of Patanjali Ayurved, an unlisted company, does not, however, take a salary or receive dividends.
'What does the nation get out of the CBI's fabulous infrastructure? Very little that is useful.'
'In the CBI's history, a situation like this has never ever occurred.'
A series of bypoll losses has pushed the Modi government into panic mode. Uncharacteristically, it's letting events dictate its actions, says Shekhar Gupta.
Three cases -- Avenfield properties case, Flagship Investment case and Al-Azizia steel mills case -- were launched by the National Accountability Bureau on September 8, 2017 following a judgment by the apex court that disqualified Sharif.
Two ancient havelis bought by former IPL commissioner Lalit Modi and his wife Minal's company at Amer, the old capital of Jaipur's Kacchawa rulers, are now in possession of the state government with signages of the archaeology department stating that the property belongs to the state government.
The government is moving a proposal to amend the Lokpal Act and the law governing the functioning of the Central Bureau of Investigation to ensure there is no requirement of "quorum" in the respective selection panels for choosing the anti-corruption ombudsman or the CBI chief.
That's all it takes to protect an institution -- just one person with no past and no greed for the future, says Shekhar Gupta.
The court order is seen as a major embarrassment for the AIADMK as Palaniswami will be the first chief minister in the state to face a CBI probe over corruption charges.
The investigative agency has been asked to file its report to the apex court on July 24.
'The Modi government needs some big private sector trophies to affirm its anti-corruption credentials before the polls.' 'So on whose neck will the sword fall next?' 'To that extent, the outing of the ICICI Bank-Videocon story is cathartic,' says Shekhar Gupta.
'Karti Chidambaram may be the beginning of a larger can of worms that the government has waited thus far to pop open,' says Vikram Johri.
Central Bureau of Investigation Director Ranjit Sinha on Monday said "collusive corruption" in which there is a willing bribe-giver is emerging as a "formidable" challenge for institutions fighting corruption.
'You can never say never in politics.' 'We may still see the return of AAP, but hopefully not of the same abusive politics again,' says Shekhar Gupta.
A group of retired civil servants also called upon the PM to reach out to the families of the victims in Unnao and Kathua and "seek their forgiveness on behalf of all of us".
Manish Kumar Sinha has also alleged that the complainant in the case, businessman Sana Sathish Babu, had told him that Union minister Haribhai Parthibhai Chaudhari had been paid bribes to the tune of several crores of rupees for alleged help in matters related to CBI.
The Left and Congress said that the PM should have been more respectful and sensitive in his speech.
The court delivered the verdict after postponing it for four times in the Avenfield corruption case -- pertaining to the ownership of four flats in the posh Avenfield House in London.
'No one institution can cleanse it: Not the courts, government or activists.' 'And least of all the Indian Police Service,' argues Shekhar Gupta.
"Any fight with the Congress will remain in the state. At the national level, we will fight together, this I am saying from the heart..." she said.
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