Dinesh Narayanan
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While the yellow metal is smuggled into the country fairly regularly, the use of diplomatic baggage set off alarm bells in various agencies, including at the National Investigative Agency (NIA), the country’s top counterterrorism organisation.
Policymaking in India continues to be caught in the intellectual inadequacy of government officials who can’t match the prowess and resources of the private sector. While the apex court has steadfastly stood by citizens’ privacy, what worries legal experts is that the making of the law is focused on using data for efficiency, commerce, and surveillance.
As part of its crackdown on black money and follows up on the note ban, govt has disqualified more than 3 lakh directors of companies that have fallen behind in statutory filings.
In the nearly seven years of its functioning, the Competition Commission of India (CCI) has ordered penalties totalling about Rs 14,000 crore.
Public trusts are a favoured route to launder money because they are not adequately governed or monitored.
Chief Sitting Bull was talking of the natives of America but he may as well have been speaking of India’s tribes whose primitive but harmonious existence in forests is endangered by the relentless expansion of modern civilisation.