Tag: CBI
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The Fugitive Economic Offenders Bill: A Summary
By Rabia Mohamed Ismail Abdul Rahim, NUALS, Kochi. It all went downhill for the “King of Good Times” in July 2015, when the Central Bureau of Investigation (CBI) registered a case against him, Vijay Mallya, Indian Businessman and Politician, for loan default based on a complaint by IDBI Bank. The 61 year-old Chief of the Kingfisher…
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Vyapam Scam: An Analysis
By Rashmi Singh, ILS Law College, Pune. The newspapers are once again flooded with the news of a high profile scam breathing for its life in the state of Madhya Pradesh. The recent death of an MBBS student has brought the light on the alleged rigging of the selection process for government colleges and jobs in the…
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The Coalgate Scam
The Coalgate Scam was unearthed by the CAG report on allocations of coal blocks. CAG report alleged that a loss of Rs. 1.86 lakh crore was caused to the exchequer because of a non-transparent and discretionary allocation process. The beneficiaries of the scam are private players who have made windfall gains and have received highly…