DIRECTORATE OF VIGILANCE
Tamil Nadu govt launches probe into coal import scam allegedly involving Adani group
Tamil Nadu govt authorizes DVAC probe into multi-crore coal import scam involving Adani group, focusing on irregularities in tender conditions by Tangedco. Investigation initiated due to alleged substantial losses, complaint by Arappor Iyakkam under Section 17A. DVAC acts under Prevention of Corruption Act based on complaint by private body. Clearance granted for inquiry into corruption allegations, sanctions under Prevention of Corruption Act.
Zika virus cases in Maharashtra: Govt urges vigilance, focus on pregnant women screening
Zika is an Aedes mosquito-borne viral disease like dengue and chikungunya. Though non-fatal, Zika is associated with microcephaly (a condition where the head is much smaller than expected) in babies born to affected pregnant women which makes it a cause of major concern.
RBI to ease compliance burden while fine tuning regulations to address evolving risks
RBI Governor Shaktikanta Das emphasized the importance of strong governance and resilient financial systems at the global conference on financial resilience. Highlighting new guidelines set for release next month, Das noted the need for clear roles and responsibilities for boards and executive management, balancing business growth with robust risk management to ensure long-term success
Extreme Heatwave: How Delhi Zoo and Wildlife SOS are safeguarding animals
Delhi is experiencing a severe heatwave with temperatures soaring to 52°C. The Delhi Zoo and Wildlife SOS are actively implementing measures to protect animals from the extreme heat. These include installing coolers and sprinklers and enhancing diets. Despite these efforts, many animals, particularly birds, continue to suffer, prompting free treatment initiatives by the Charity Bird Hospital in Chandni Chowk. The situation underscores the need for ongoing and intensified efforts to safeguard urban wildlife from extreme weather.
Liquor, drugs, cash worth Rs 56 crore seized in Haryana since imposition of poll code
Law enforcement agencies in Haryana seized Rs 56 crore worth of drugs, liquor, and unaccounted-for cash since the Model Code of Conduct for Lok Sabha elections began on March 16. The seizures included cash amounting to Rs 11.50 crore, illegal liquor, narcotic substances, and items worth Rs 44.69 crore. Various agencies conducted seizures, with police seizing Rs 5.
Hyderabad pre monsoon showers bring flooding, traffic woes; IMD warns of more showers
Heavy rains brought relief from the heat in Hyderabad but also caused flooding in several areas. The Telangana State Development Planning Society reported over 51 mm of rainfall, with Yousfuguda recording the highest at 51.3 mm. The Indian Meteorological Department predicted more rainfall for the evening and night, raising concerns for the IPL match. Alerts have been issued, urging people to monitor the weather and be prepared to move to safer locations. The IMD also warned of moderate rain and thundershowers in GHMC limits. Residents are advised to stay updated with weather forecasts and take precautions.
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China may dump EVs, batteries into India with higher US tariffs: GTRI
GTRI warns of China dumping in India due to US tariffs. India can gain from higher duties on medical items. Trade with China surpasses that with the US. GTRI advises vigilance by Indian trade authorities, ramping up production for US market exports.
'US-China trade war escalation may lead to dumping of goods in India': GTRI
The US on Tuesday reignited the trade war with China by announcing a series of proposed tariff increases on imports including electric vehicles (EVs), batteries, and various other goods.
AAP admits assault on Swati Maliwal by Delhi CM's PA: Who is former video editor Bibhav Kumar, known as Kejriwal's Man Friday
The Aam Aadmi Party (AAP) acknowledges an assault on MP Swati Maliwal by Delhi CM's aide, Bibhav Kumar. Kejriwal assures action. Kumar, known as "Kejriwal’s Man Friday," has been associated with AAP since early 2000s. Dismissed as personal secretary, he faces scrutiny in various cases. The incident adds to controversies surrounding him.
Delhi schools fee hike not as per rules, placed undue financial strain on parents: Vigilance report
The vigilance directorate has written a letter to the director of education highlighting fee hike irregularities in 18 schools and five private institutions, alongside concerns over the failure to meet the 25% economically weaker sections (EWS) quota. Investigations revealed retrospective fee increases, breaching regulations and burdening parents financially. The DOE is called upon to provide explanations within seven days.
Not correct to take steps that can overlap legal process: EC on probe against politicians
The Election Commission (EC) has defended its commitment to protecting the level playing field in India's poll season, despite opposition claims of probe agencies targeting leaders over graft. The EC has not taken any steps that could overlap the legal and judicial process, and has put in public domain its enforcement of the Model Code of Conduct (MCC) for the first time. The EC has received nearly 200 complaints from various political parties and candidates, with action taken in 169 cases.
Arvind Kejriwal's PA Bibhav Kumar to challenge termination by Directorate of Vigilance in CAT: AAP legal team
The AAP's legal team is brainstorming over the grounds on which the said order can be challenged. One of the key aspects that Bibhav is likely to raise before the CAT is the timing of this order and to term the order of the Vigilance as unconstitutional, according to the legal team of the AAP.
Removal of Arvind Kejriwal's private secretary will pave way for probe into excise policy scam: BJP
Delhi Chief Minister Arvind Kejriwal's private secretary, Bibhav Kumar, was removed by the Vigilance Directorate over alleged violations in his appointment, paving the way for a probe into an excise policy scam. The BJP sees this as an administrative move to ensure an impartial investigation, citing Kumar's appointment as "illegal." The AAP has not responded yet. Kumar's removal has raised questions about the AAP's anti-corruption stance. The Vigilance Directorate's order cited violations in Kumar's appointment and a pending criminal case against him.
Vigilance department terminates service of Arvind Kejriwal's PA over pending criminal case
The action comes two days after the Directorate of Enforcement (ED) questioned Bibhav Kumar, and Aam Aadmi Party (AAP) MLA, Durgesh Pathak in a money laundering probe related to irregularities in the Delhi Excise Policy 2021-22 case.
AAP supporters worldwide condemn arrest of Arvind Kejriwal; observe day of fast in solidarity
Supporters of the Aam Aadmi Party (AAP) worldwide protested and fasted in solidarity with Delhi Chief Minister Arvind Kejriwal, who was arrested by the Enforcement Directorate in a money laundering case. Demonstrations were held in front of Indian embassies and prominent locations, demanding his immediate release and denouncing what they perceived as an attack on democracy.
Election Commission acts swiftly on violations ahead of Lok Sabha polls
The Election Commission directed the removal of unauthorized political ads, swiftly transferring officials, and enforcing the model code of conduct. With the MCC now in effect, the EC aims to ensure fair play, particularly regarding the conduct of the party in power. The cVigil app has been instrumental in reporting violations, reflecting the EC's commitment to maintaining the integrity of the electoral process. The challenge lies in curbing surrogate violations and maintaining the decorum of political discourse amidst heightened campaigning.
Two-tier security, drones: How Delhi police is keeping a close eye on Arvind Kejriwal's residence
Delhi Police have ramped up security at Arvind Kejriwal's residence after his arrest by the Enforcement Directorate. AAP workers were briefly detained for protesting. Police are anticipating further protests and have tightened security at ED offices. Prohibitory orders may be imposed in parts of the city. The police are closely monitoring speeches by AAP leaders. Traffic police are on high alert. The focus is on preventing disruptions and ensuring public safety.
RBI wants to keep inflation vigil, MPC’s external members see room to ease a bit
External members of the Monetary Policy Committee suggest reducing policy interest rates due to temporary food shocks and high real interest rates. However, caution is advised as markets are running ahead of policy makers and inflation history suggests challenges in bringing it down.
Jharkhand: ED to record 'missing' CM Hemant Soren's statement on Jan 31 at Ranchi residence
An Enforcement Directorate team visited Jharkhand Chief Minister Hemant Soren's Delhi residence to question him in connection with a money laundering investigation in an alleged land fraud case. Official sources claimed Soren was "missing" and could not be contacted by the federal agency, but a family member alleged that a "false" narrative was being set to "delegitimize" the Jharkhand Mukti Morcha (JMM) leader's position.
SC puts on hold Tamil Nadu's case against ED official
The Supreme Court has called for a pan India mechanism to ensure transparent investigation of cases involving the Enforcement Directorate (ED) and state government officials. The court, during a hearing on a petition by the ED, directed TNDVAC to stop investigating Tiwari and requested the Tamil Nadu government to respond within two weeks.
ED attaches Mumbai flats, Lucknow land parcels in money laundering case against ex-UP minister Gayatri Prajapati
The Mumbai flats are located in Malad (West) while seven land parcels, agricultural and residential, are situated in Mohanlal Ganj and Hariharpur in Uttar Pradesh's capital Lucknow.
ED arrests former Punjab forest minister S S Dharamsot in money laundering case
The investigation pertains to charges of "bribery" in the state forest department against the issuance of permits for tree felling and for transfer/posting in the department, among other allegations.
Jharkhand officials now need to inform nodal heads before giving papers to external probe agencies
The cabinet's decision to formulate a standard operating procedure (SOP) was taken at a meeting chaired by Soren in view of "handing over of documents to external probe agencies without bringing this to the knowledge of state officials concerned".
'Fake' drugs row: Directorate of Vigilance asks health department to withdraw drugs that failed tests
The Directorate of Vigilance of the Delhi government has written to the health department to withdraw the drugs that failed quality standard tests, a day after Lieutenant Governor VK Saxena recommended a CBI inquiry into the matter. Saxena had recommended the probe into the alleged supply of drugs that "failed quality standard tests" and have the "potential of endangering lives" in Delhi government hospitals.
Congress MLA seeks vigilance probe into allegations against Kerala CM's daughter; lodges complaint
Congress MLA Mathew Kuzhalnadan has filed a complaint with the state Vigilance Director, demanding an investigation into corruption allegations against an IT company owned by Kerala Chief Minister Pinarayi Vijayan's daughter. Kuzhalnadan claims to have substantial evidence to support the charges.
Centre moves plea seeking extension of tenure of ED director Sanjay Kumar Mishra
The Centre on Tuesday apprised the Supreme Court that it is moving an application seeking an extension of the tenure of Director of Enforcement Directorate Sanjay Kumar Mishra. A bench headed by Justice BR Gavai agreed to hear it tomorrow when Solicitor General Tushar Mehta apprised the top court about the Centre's plea.
CBI and Enforcement Directorate directors can have maximum tenure of five years: Supreme Court
A bench of Justices BR Gavai, Vikram Nath and Sanjay Karol rejected the contention of the petitioners, including some leaders of the Congress and TMC, that the amendments made to the Acts will be used as "carrot and stick" by the government of the day to ensure that the chiefs of the two central probe agencies work according to its wishes.
TN Minister Ponmudy acquitted in land grabbing case
A special court here trying cases against MPs and MLAs on Thursday acquitted Tamil Nadu Higher Education Minster K Ponmudy in a land grabbing case. Holding that the prosecution had failed to prove the case beyond any reasonable doubt, Special Judge G Jayavel acquitted Ponmudy, a senior DMK leader and six others.
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