Corporate lobbyist Niira Radia on Wednesday met Central Bureau of Investigation's Director A P Singh and reportedly raised the issue of a lawyer allegedly threatening her.Radia, who has been questioned by the agency officials in connection with the 2G spectrum allocation scam, met Singh at his North Block office for nearly 20 minutes. During the meeting, she is said to have produced a copy of a letter which has been addressed to the CBI director.
The Bharatiya Janata Party on Tuesday asked Union Minister P Chidambaram to step down in the wake of media reports that he was an alleged beneficiary in the 2G spectrum scam during UPA-I, even as it charged him with failure as home minister in fighting the Naxal menace.
The Supreme Court on Thursday expressed displeasure over the tardy pace of probe by the Income Tax department into the tax evasion cases linked to 2G spectrum case, saying it wanted "results".
I-T department defended its probe saying that the investigation has entered the "fifth layer" and the approach towards the case has not been tardy.
Dr Murli Manohar Joshi, chairman of the Public Accounts Committee, told the media that lobbyist Niira Radia was evasive when she was quizzed in connection with the 2G spectrum scam. Her attitude and the answers she gave to the 12-member committee during her 2-hour questioning seems to have angered Joshi.
The Supreme Court on Friday said it will hold final hearing on a day-to-day basis from April 19 on Tata Group Chairman Ratan Tata's plea to bar online portals and electronic media from airing his phone conversation with corporate lobbyist Niira Radia tapped by the Income Tax Department.
He has the reputation of being a stable performer, more comfortable with details than the big vision. Shyamal Majumdar looks at what could work for Noel Tata in the race to succeed his half-brother, Ratan Tata.
The Central Bureau of Investigation on Monday sent notices to former telecom minister A Raja and corporate lobbyist Niira Radia asking them to appear before the agency for questioning while grilling former Telecom Regulatory Authority of India chief Pradip Baijal in connection with the 2G spectrum scam.
The Supreme Court on Monday asked the media not to drag the name of any person figuring in the controversial Niira Radia tapes until the case was decided by it as dignity of every individual was precious.
The Supreme Court on Wednesday wanted to know whether there was any substance in the reported statement of Home Secretary G K Pillai who said that what has come into the public domain from the Niira Radia tapes in connection with 2G spectrum was merely the 'tip of the iceberg'. "We don't know whether it is true or not or whether he has given an interview at all," a bench comprising Justices G S Singhvi and A K Ganguly said.
Indians having undisclosed income in the United States (US) may face proceedings under Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015, this financial year. Also, those named in global leaks may be searched, show-caused, and prosecuted, according to the FY23 internal action plan of the Central Board of Direct Taxes (CBDT). The CBDT has rolled out an aggressive target and timeline to investigate tax evasion matters, especially those involving undisclosed foreign assets.
A three-judge bench headed by Justice H L Dattu said it was of the view to segregate the issues in two parts as otherwise, it would be an unending exercise.
"Tendulkar's attorney said the cricket player's investment is legitimate and has been declared to tax authorities. Shakira's attorney said the singer declared her companies, which the attorney said do not provide tax advantages. Schiffer's representatives said the supermodel correctly pays her taxes in the UK, where she lives," it notes.
Observing that tapped telephonic conversations between Niira Radia, politicians and others prima facie revealed "deep-rooted malice", the Supreme Court on Thursday ordered a Central Bureau of Investigation probe into six issues relating to corrupt practices being adopted for private gains.
The government will investigate every Indian name appearing in an unprecedented leak of financial records, known as the 'Pandora Papers', which alleged that many world leaders have secret offshore stores of wealth.
While Panama and Paradise Papers had majorly focused on foreign entities created by entities, corporates or individuals overseas, Pandora is about the new method adopted by wealthy elites by setting up multiple layered complex trust structures.
The Supreme Court on Wednesday pulled up government agencies for not taking action on the basis of taped conversations of former corporate lobbyist Niira Radia with top politicians, businessmen and others which show various serious matters like cross-border transactions.
The Central Bureau of Investigation on Wednesday registered eight more preliminary enquiries in connection with issues related to intercepted phone calls of lobbyist Niira Radia against former Jharkhand Chief Minister Madhu Koda, Reliance Industries Limited and others in separate cases.
The Central Bureau of Investigation will soon register a Preliminary Inquiry to look into criminality in 15 tapped conversations of lobbyist Niira Radia with several government officials, as directed by the Supreme Court.
Former Tata Group chairman Ratan Tata on Thursday questioned, in the Supreme Court, the government's motive in tapping telephonic conversations of Niira Radia with top politicians, bureaucrats and businessmen including him, and suggested it might have been done for political purposes.
With Ratan Tata watching proceedings, his lawyer on Wednesday pleaded for a direction from the Supreme Court to ensure that conversations tapped by government agencies in the 'Radia tapes' affair are not leaked and misused.
Former corporate lobbyist Niira Radia on Thursday told a special court that she had talked about Cabinet formation to former Telecom Minister A Raja and Dravida Munetra Kazhagam Member of Parliament Kanimozhi who are facing trial in the 2G spectrum case.
Former Telecom Minister A Raja on Tuesday opposed in a Delhi court the Central Bureau of Investigation's plea for placing on record a CD containing recorded conversations and transcripts of calls of former corporate lobbyist Niira Radia pertaining to the 2G spectrum allocation.
The Central Bureau of Investigation has informed Supreme Court that it has "so far" not found any criminality in the 14 preliminary enquiries registered on the basis of intercepted conversations of corporate lobbyist Niira Radia.
The Supreme Court on Friday made it clear that it would quash the Jet-Etihad Airways deal if there are any irregularities in it.
For Jet's revival, Mr Jalan should be on the scene long enough for everyone to get to know him, appreciate his skills, and not vanish into thin air within a matter of months or even weeks, observes Anjuli Bhargava.
The Supreme Court on Thursday began in-camera proceedings in the former corporate lobbyist Niira Radia phone tapping case for knowing the Centre's stand and perusing "top secret" documents which formed the basis for interception of her calls.
The investigating agency wants to ascertain the actual purpose of the deal.
The Supreme Court on Thursday pulled up the income tax department and the Central Bureau of Investigation for not taking action in the last five years on information gathered from tapped phone conversations of Niira Radia with corporate honchos, politicians and others, saying it is "not a happy situation".
Balwa, who is accused along with 16 others in the case, claimed that he cannot be prosecuted for pushing back Tata in the race as the firm was never in the race to get the 2G spectrum licence
Former Trai chief lashes out on CBI, ministers in 2G scam
'I think Ratan felt he had to do everything that he could to retain control of the company started by his forefathers, because that was the first priority and nothing else mattered compared to that.'
Karunanidhi was convinced that using the 2G cases against the DMK and reopening the fodder case against Lalu Prasad Yadav were products of the Congress leadership's short-sightedness. A revealing excerpt from A S Panneerselvan's Karunanidhi: A Life.
The agency would probe whether Sibal had shown undue favour to RIL.
'There must be thousands if not lakhs of people the government is illegally spying on.' 'Why should we enable this criminal activity by volunteering our details?'
Govt depts, banks prone to information leakage.
The Supreme Court on Friday granted six weeks time to Mukesh Ambani's Reliance Industries Ltd (RIL) to respond to the final CAG report which found alleged irregularities including in payments made to the contractors on drilling of D6 wells at the Krishna-Godavari basin.
O Teri, which borrows heavily from Jaane Bhi Do Yaaro drowns it all in slapstick so noisy it all comes off as more lame than loving, more blasphemous than beholden.
Year 2013 saw business leaders facing the ire of hostile investigative agencies.
After building a subscriber base of nearly 50 million in about eight chequered years, it finally gave up as it saw itself up against a 600-pound gorilla that breezed through double that many subscribers in a fraction of that time, says N Sundaresha Subramanian.
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