In a similar case Kerry F. Khan was a program manager for the U.S. Army Corps of Engineers that was charged with conspiracy, bribery, unlawful kickbacks, conspiracy to launder monetary instruments and criminal forfeiture. According to the U.S. Attorney Ronald C. Machen (2013), “Kerry Khan was the ringleader of the largest bribery and bid-rigging scheme in the history of federal contracting,” said U.S. Attorney Machen. “His corrupt network of public officials and private contractors looted the U.S. Treasury for years” (para. 8). For the act committed by Khan he was sentenced to 19 years in prison.…
resell the land, but that fell through. Kapoor had acted alone (as if he were a managing director) in engaging the architects, without proper authority. The…
There seems to be a prevailing perception that apart from its southernmost colonial quarters, Mumbai is essentially a schizophrenic urbanscape where emergent islands of modernity are surrounded by an endless sea of informal shacks. This image of a city sharply divided between opulence and poverty is used across the political spectrum to justify redevelopment projects in the name of equality. The intuitive but misleading parallels slum = poverty and high-rise = middle-class, coupled with an incapacity to recognize the variety that actually exists in between these extreme categories, has allowed countless acts of injustice to be perpetuated in the name of slum upgrading and redevelopment projects. In the process, the incremental development of many so-called slums in Mumbai has been curtailed, with dramatic consequences for the concerned populations and for the long-term social and urban sustainability of the city. Mainstream conceptions of what a world-class city should look like and a tendency to understand urbanization from the point of view of form rather than process…
* Tax payable to Sub Registration Office for 1% of the Government Guide Line value for the Particular piece of land…
The Team Solar Energy Company (Team Solar), floated by the main accused Biju Radhakrishnan and Saritha Nair, directors of the company, allegedly collected advance amounts from large number of people and investors by offering to make them business partners, or in the guise of installing alternate sources of energy and failed to deliver the goods. The company awarded a "Virgin Earth Golden Feather Environment Award" to several prominent people of Kerala to gain media coverage and credibility.[1] The scam came to light when one of the customers who had paid for the installation filed a case against the company. The arrangement has defrauded several agencies and people to the tune of crores of rupees and at least one lady actor was used as "brand ambassador" to lure gullible people.[2]There were widespread protests across the state, mainly by Leftist youth groups, after an interview with an industrialist was aired on television, which alleged fraud by the company.[3] The incident drew much attention because most of those who lost big money were all influential people, the women allegedly involved fuelled the imagination/ jealousy of the depraved Malayali Media and the alleged involvement of three officials from the office of the Chief Minister of Kerala,…
However, our Defence Minister A K Antony had acknowledged that it has come to the notice of Ministry of Defence through several reports that Italian prosecutors had begun a probe into alleged unethical dealings by M/s Finmeccanica. He had then informed the House that the probe into the matter has been widened to include the ibid contract.…
The Adarsh Housing Society was originally supposed to be a six-storey building that would house Kargil war heroes and widows. But the building ended up being a 31-storey tower.…
In 2007, the Delhi Development Authority (DDA) began planning for Delhi’s first in-situ slum rehabilitation project. It chose the Kathputli Colony (Kathputli), a jhuggi jhopri (JJ) cluster tucked into West Delhi’s Shadipur region, as the site for this project. In 2009, Raheja—the private developers chosen to undertake the project—announced the construction of Raheja Phoenix, “Delhi's first true skyscraper,” on the current Kathputli Colony plot. With a planned height of 190 metres, Raheja Phoenix is 54 floors of luxury flats, equipped “with sky club and helipad,” according to the developers. The Kathputli in-situ slum rehabilitation is a three-step process. First, the residents of Kathputli who qualify for the project will move from their current settlement in Shadipur to a transit camp. Second, Raheja will raze the JJ cluster and begin the construction of high-rise apartments—and a luxury skyscraper—on site. Finally, within the next three to five years, the transit camp residents will move back into the settlement, next door to Raheja Phoenix.…
There are many schemes and programmes of the Government of India under which many benefits are provided to the people such as subsidies, scholarships to students, benefits for feeding and pregnant mothers, and micro credit to poor women. Till now the beneficiaries were not getting this amount directly in their bank accounts. Also, there were cases where the intermediary officers would ask for a ‘cut’ or ‘commission’, and there were leakages in the benefits reaching the true beneficiaries.…
The meeting held on March, 1989 re affirmed this when deceased directed that his parcels be divided into 3 equal portions and that is actually what was done and the portions which is the biggest belongs to the daughters but through their brother Duncan Wanderi Njari and that land shall be given only if they buy him clothes. That this was the explicit wishes of the dad that this land should not be sold and make rearranges which he had…
Unauthorised Utilisation of Materials Stacked at Sarangapally, Kutunupally (PMGSY Road Packages) & Construction of Bridge and Approach Road over Lamtaguda on Kumarput-Mathili Road (Theft done by Mr. Durga Tripathy, Contractor of Malkangiri).…
* Directorate of prosecution will be under overall control of CBI director. At present, it comes under law ministry.…
That we do not know of any persons except the above persons who enter and cultivated the said parcel of land nor have been said claimants to have caused the survey of Lot. No. 1346, Pls-259;…
Those two place works to sell and buy the land and make profit through the purchase of real estate.…
alleged wrongdoing in government bodies, projects and offices. The wrongdoing might take the form of fraud,…