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Showing posts with label anti corruption in India. Show all posts
Showing posts with label anti corruption in India. Show all posts

Tuesday, August 20, 2019

Jammu and Kashmir Bank loan fraud: Third case registered, searches carried out in Bengaluru


Jammu and Kashmir Bank

JAMMU: The Anti-Corruption Bureau (ACB) registered a fresh case in the loan fraud worth over Rs 350 crore in Jammu and Kashmir BankNSE 1.36 % on Friday and conducted searches at different places in Bengaluru.

This is the third case registered by the ACB in the case in the past 10 days.

"An FIR under various sections of the Prevention of Corruption Act and the Ranbir Penal Code has been registered against management, officers and officials of J&K Bank, along with the beneficiary involved in financial irregularities or loan fraud worth Rs 352.72 crore," a spokesman of the anti-corruption body said here.

On August 7, two cases were registered in loan frauds worth about Rs 600 crore in the bank involving a different beneficiary, a Delhi-based businessman.

Monday, August 13, 2012

Baba Ramdev To Vacate Construction Once Ending Quick

New Delhi: 8:40 am: Yoga guru cake Ramdev has told the police that he can vacate the Ambedkar construction once ending his quick at eleven am on weekday. Sources say if Ramdev does not vacate the venue, the police can evict him.

Police sources say that they can not permit Ramdev to disrupt the July 4 preparations.

8:00 am: Yoga guru cake Ramdev has declared that he can finish his quick at eleven am on weekday, however can continue his agitation at the Ambedkar construction.

7:30 am: Yoga guru cake Ramdev has been requested by the metropolis Police to vacate the Ambedkar construction before August 15 as a result of security considerations. however Ramdev has been non committal. Ramdev began the day with Yoga on weekday. He has appealed to the general public to return go into giant numbers.

On weekday morning, Ramdev additionally same that the govt could attempt to evict him. Addressing his supporters early morning, he same history are created on weekday and he can announce his next course of action before noonday.

Ramdev command Associate in Nursing early morning strategy session along with his shut aides to fine tune the longer term course of his protest.

A resistant Ramdev and his supporters spent weekday night inhabitancy within Delhi\'s Ambekar construction even once being discharged. They refused to go away the world. The night passed peacefully with none untoward incidents.

Baba Ramdev on weekday defied the police and remained non-committal on ending his quick on weekday morning despite being freed by the metropolis Police at Ambedkar construction, wherever he was detained once he tried to march to Parliament.

The yoga guru, UN agency is campaign against black cash, on weekday evening refused to go away the Ambedkar construction along side his supporters.

However, before the stand taken by him at the Ambedkar construction, the yoga guru indulged in some antics within the evening as he climbed on prime of the bus within which he was being taken to Bawana following his detention by metropolis Police. Ramdev and his supporters forced the police to prevent the bus at ITO in metropolis, leading to huge traffic jams within the space.

The yoga guru asked the police to shift the temporary jail from Rajiv Gandhi construction in Bawana to Feroz monarch Kotla Cricket construction close to ITO. tho\' it had been not shifted to the Feroz monarch Kotla Cricket construction, Ramdev and his supporters were detained at the Ambedkar construction, that is close to the ITO.

Hours once the drama, Ramdev was declared free by the metropolis Police at around seven.30 pm. He, however, refused to go away the construction asking the govt to initial offer food to his supporters.

Addressing his supporters at the construction, Ramdev demanded that the govt should offer food and water to everybody within the construction because it was a brief jail, accusive it of paying cash solely on the \"terrorists lodged in jail\".

He additional same that many parties like the NDA, together with the BJP, and therefore the TDP supported his campaign, adding that Tibetan non secular guru Dalai Lama was additionally supporting him.

Following the robust stand by the yoga guru, the metropolis Police requested him to decision off his protest keeping into thought the July 4 and therefore the security arrangements needed for the aim. Also, the Ministry of Home Affairs same that it had been to bear with the metropolis Police and watching the case, maintaining that security remained a priority for the seeable of the July 4 celebrations.

Though Ramdev same that even he revered the July 4, career it a \"festival of the country\", his protest would press on until his last breath, adding that he wouldn\'t take food unless everybody gift at the bottom was provided food and water.

Ramdev additional reiterated that he wouldn\'t vacate the construction on weekday night.

Claiming that the protest was taking a decisive flip, the yoga guru same that he had majority in Parliament and among folks additionally. He pointed that he had support of many major parties like the NDA, together with the BJP, the BJD, the TDP, the BSP and therefore the Samajwadi Party.

Following the robust stand taken by Ramdev, the Ministry of Home Affairs same that they were in constant bit with the metropolis Police and were watching the case because it developed. The ministry has same that security was a priority as a result of August 15.

Earlier on weekday, Ramdev started his march towards Parliament and asked his supporters to follow, however the metropolis Police formally denied permission for it.

Threatening to court arrest, a resistant Ramdev same that the march will not break any law and order. whereas supporters walked, Ramdev Sat on prime of a automobile because the procession started moving towards Parliament.

The march was not allowed to cross the Ranjit Singh flyover, wherever Ramdev and his supporters were detained to be taken to the Rajiv Gandhi construction wherever a brief jail was found out. The event sparked protests following that they were taken to the Ambedkar construction.

Another major highlight of the day was BJP president Nitin Gadkari connexion him on the stage and defensive his shut aide Balkrishna, UN agency is in jail in reference to a faux passport case.

Speaking at the Ramlila Maidan, Gadkari same,"People like Balkrishna UN agency name black cash ar place in jail.\"

\"This government is harassing and sensational folks with the assistance of the CBI. the govt is blackmailing Ramdev and his aides by exploitation CBI. we\'ve additionally raised the difficulty of Ramdev\'s quick in Parliament,\" Gadkari another.

The BJP president additional assured full support to the movement of cake Ramdev against black cash stashed abroad.

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Thursday, August 9, 2012

How Baba Ramdev Is Debasing The Debate on Corruption


The discourse within the anti-corruption campaign, 1st waged by Team Pakistani monetary unit and currently by cake Ramdev, is on a downward spiral to frivolity. For a lot of of last year, the controversy was characterized by a keen engagement of the mind, as Team Pakistani monetary unit framed it within the context of the necessity for a powerful anti-corruption agency, protected by associate degree freelance inquiring agency. despite the fact that the Congress wanted right along to dismiss Pakistani monetary unit Hazare and his motley crew as insignificant busy bodies, the UPA government was constrained by the sheer force of the movement’s case and therefore the standard support it seemed to command, to be seen to be partaking in an exceedingly reasoned dialogue concerning the contours of the projected Lokpal agency.

In  August 2011, once Pakistani monetary unit fasted at the Ramlila Maidan, Parliament was witness to 1 of the foremost scintillating and noble debates we’ve seen in recent years on the problem of corruption, and therefore the mechanics of taming it. Even those that opposed the institution of associate degree omnipotent Lokpal – on the grounds that it\'d have created a ‘supercop’ officialdom behemoth – created forceful contributions that did influence even the foremost conservativist supporters of Team Pakistani monetary unit into acknowledging the deserves of an alternate purpose of read.

All heart, no smarts, makes for associate degree debilitated anti-corruption campaign. PTI

Of course, the double-dealing nature of the sport that politicians  - across the political spectrum – compete in effectively watering down the provisions of the Lokpal Bill ensured that every one that reasoned dialogue came to zilch. And, over time, because the standard support for Team Anna’s fasts waned, the complete project has been place in cold storage. It currently seems doubtless that the Congress can pass the debilitated Lokpal Bill within the months sooner than subsequent election – and claim on the campaign stump that the govt. has done its damnedest to combat corruption. those that lack the intellectual facility to differentiate between a very freelance anti-corruption agency, and therefore the mere shadow of 1 that the projected legislation can establish, can little doubt celebrate the duplicity.

But this point around, with cake Ramdev‘s latest campaign, the discourse has gotten plenty a lot of simple-minded to the purpose of reducing it to absurd levels. It’s one factor to mention that everybody in Asian country features a legitimate right to campaign against corruption – which Ramdev is “on the proper facet of the ethical divide” by stringent that black cash stashed in overseas bank accounts be brought back. nobody will afflict that sentiment. within the same method that every one folks (except, perhaps, arms merchants) represent the nebulous thought of “world peace”, everybody folks needs to be seen to be taking a public stance against corruption. Smooth the monumentally corrupt in the middle of our legislators is, for the record and ahead of cameras,  in favour of doing one thing to fight corruption.

But not like Team Anna’s thoughtful approach to establishing establishments to fight corruption, cake Ramdev’s campaign is a lot of associate degree attractiveness to the hearts. There’s a particular simplicity to his demand to bring back black cash hoards from foreign banks: simply declare all of it as “national assets” — and confiscate them — and every one of India’s issues are solved , he reasons.

In recent months, cake Ramdev has been going round the country meeting political leaders to support his campaign, and quite very, they weren\'t the least bit suppressed concerning being seen publicly with him, and endorsing his campaign.  That’s solely as a result of they maybe sense that cake Ramdev’s campaign pitch is thus twisted and naïve on not have any meaning impact.

Of course, since then, cake Ramdev has distended his canvas of his anti-corruption campaign, even incorporating the application for the Lokpal. Yet, even today, his movement is centered around his demand on conveyance back black cash from foreign banks.

There is, of course, a case to be created that the UPA government has not been agile in securing details of account-holders in tax havens that hold unaccounted wealth; nor has it exerted the total force of its diplomacy to obtaining foreign banks to cough up these details within the method that the United States has through with Swiss banks, for example.

But cake Ramdev’s approach — of declaring all of it as national assets and shipping boatloads of black cash home — represents a very simple misunderstanding of the complexities concerned in managing tax havens. the method of retrieving black cash is way a lot of difficult, involving secrecy-cloaked tax havens abroad that square measure structured in only such the way on defeat the efforts of national governments to retrieve the loot.

Try explaining that to cake Ramdev’s well-meaning, however unthinking, army of supporters – as journalist Madhu Trehan did long – and you get brusquely abused. (Check out her timeline on Twitter for the gory details.)

Baba Ramdev additionally severely compromised his anti-corruption platform by putt up posters of his aide Balakrishna (who is in jail for shaping passport documents) and Jayendra Saraswati (former head of the Kanchi dog, UN agency is undergoing trial on the charge of murder) aboard those of Bhagat Singh and Chandra Shekhar Azad at the quick venue on weekday.

It is actions like these that permit verbaliser leaders like Mani Ravi Shankar Aiyar to dismiss Ramdev and his followers, with prodigious vanity, as a “bunch of jokers” – as he did on CNN-IBN on weekday night.

The battle against corruption is in many ways an ethical war, however it desires over sensible intentions to wage it.  It isn’t enough to possess a heart that beats with ethical fervour. It desires a head which will suppose things through.

However well-meaning cake Ramdev’s campaign could also be, and but a lot of the Congress might stand exposed these days as obsequious in combating corruption,  thoughtless campaigns like his solely find yourself dishonourable the controversy on corruption and compromising the anti-corruption movement.

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