Appu Esthose Suresh
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NSEL scandal – Before he was moved out, Finance Secy wrote: Revenue dept helping scam-accused Jignesh ShahSubscriber Only
October 15, 2015 05:01 IST
Rajiv Mehrishi sent note to Jaitley on ‘blatant attempt’ to help Shah ‘at cost of investors he cheated’.
Fri, Jun 03, 2016
Uttar Pradesh on boil: 330 communal incidents since July 2014 over ‘cow slaughter’Subscriber Only
October 08, 2015 01:27 IST
Of the 330 incidents recorded by the state police, 216 were reported from western UP, which includes Gautam Budh Nagar and Muzaffarnagar.
Thu, Oct 08, 2015
High value transactions by politicians under FIU scannerSubscriber Only
October 04, 2015 02:00 IST
The FIU generated 17 suspicious transaction reports (STRs) related to PEPs in the last one year.
Sun, Oct 04, 2015
Interpol seeks papers on IPL deals under Lalit ModiSubscriber Only
October 02, 2015 02:12 IST
ED is in the process of replying to the Interpol and is expecting a final decision by the global agency on the RCN by mid-October, sources said.
Fri, Oct 02, 2015
Lalit Modi-Preity Zinta email talks of ‘deal,’ secrecy, timelines and an escrow accountSubscriber Only
September 18, 2015 04:35 IST
Kings XI Punjab spokesperson stated that the email was a “general inquiry... about an offer”.
Fri, Sep 18, 2015
Kin of SP chief Mulayam Singh got sweet deal from ex-engineer indicted for corruptionSubscriber Only
September 11, 2015 03:48 IST
SP leader Ram Gopal Yadav’s MP-son Akshay took control of Delhi firm N M Buildwell from Yadav Singh’s aide.
Fri, Sep 11, 2015
BJP, RLSP talks on seat sharing in Bihar make no headwaySubscriber Only
September 10, 2015 01:41 IST
Cracks appeared in the NDA over seat sharing for the Bihar assembly polls on Wednesday as talks between union minister and BJP’s state in-charge Anant Kumar and Rashtriya Lok Samata Party (RLSP) leader Upendra Kushwaha ended in a deadlock. Kushwaha climbed down from his demand of 67 seats to 39 seats, one in each district. […]
Thu, Sep 10, 2015
Tell us why a red corner notice against Lalit Modi: Interpol to EnforcementSubscriber Only
September 07, 2015 02:20 IST
Lalit Modi case: A decision by the Interpol on the request made by the agency is likely to be taken by the end of September.
Mon, Sep 07, 2015
Lalit Modi, Interpol chief’s brother had real-estate ‘joint venture’Subscriber Only
August 27, 2015 02:33 IST
Noble was Interpol Secretary General from 2000 to November 2014 and the Indian government didn’t approach Interpol for assistance in bringing Modi back from London.
Thu, Aug 27, 2015Family emails say Lalit Modi owns ‘interest’ in 3 IPL teams, lawyer says that’s ‘guesswork’Subscriber Only
August 27, 2015 02:30 IST
The Indian Express has reviewed the emails whose trail begins on May 19, 2015, a month before his emails were first reported by the London-based The Sunday Times.
Thu, Aug 27, 2015
Bihar simmers before polls: Why a kite, a boy urinating lead to communal clashSubscriber Only
August 24, 2015 02:53 IST
Between January 2010-June 18, 2013, 19 incidents of eve-teasing resulted in communal clashes. From then, till June 2015, police recorded 145 such cases.
Mon, Aug 24, 2015
From cricket to clashes and buffalo ‘theft’ to bulletsSubscriber Only
August 24, 2015 02:21 IST
How seemingly innocuous issues blew up into one communal clash after another in Bihar since NDA split.
Mon, Aug 24, 2015
We are approaching a harvesting season of communal violence, must prepare a strategy, says Sharad YadavSubscriber Only
August 24, 2015 02:07 IST
Sharad Yadav blames the BJP for the rise of communal incidents in Bihar and wants the state government to prepare a special strategy to deal with it.
Mon, Aug 24, 2015
Carcass in mosque, idols defaced: How communal pot is kept boiling in BiharSubscriber Only
August 22, 2015 07:55 IST
The records indicate a coordinated pattern: 80 incidents of communal tension related to procession routes were recorded between January 2013 and June 2015
Sat, Aug 22, 2015
Nothing to do with break-up, Nitish government has lost control over police, says Sushil ModiSubscriber Only
August 22, 2015 01:00 IST
Bihar’s BJP chief Sushil Kumar tells Appu Esthose Suresh that the major reason for the rise in number of communal incidents in Bihar is a lack of governance.
Sat, Aug 22, 2015
Police records in Bihar show ways in which communal pot was kept boilingSubscriber Only
August 22, 2015 00:37 IST
In clashes since the BJP-JD(U) split, triggers show a trend: animal parts in places of worship, vandalism and revival of disputes long forgotten
Sat, Aug 22, 2015
Three-fold surge in ‘communal incidents’ in Bihar after BJP-JD(U) parted waysSubscriber Only
August 21, 2015 03:12 IST
Since June 2013, when the two parties split and up to just a month ago, in the run-up to the Assembly elections, “communal incidents” number has surged to 667.
Fri, Aug 21, 2015
Mapping the surge in Bihar: Tension in areas where BJP made big electoral gainsSubscriber Only
August 21, 2015 02:30 IST
In the 2014 Lok Sabha elections, the BJP won 18 of the 23 seats from the 18 districts that The Indian Express visited.
Fri, Aug 21, 2015
Letters rogatory: Enforcement Directorate goes to Singapore on ex-IPL boss Lalit Modi’s trailSubscriber Only
June 30, 2015 02:10 IST
LR sent under money laundering law; fresh request could be sent to London.
Tue, Jun 30, 2015
National Herald case: Income Tax plans notices to Congress’s Sonia, Rahul GandhiSubscriber Only
June 24, 2015 03:37 IST
According to I-T records, 83.3 per cent of Young India Ltd is held by Sonia and Rahul, 15.5 per cent by Congress veteran Motilal Vohra and remaining 1.2 per cent by Oscar Fernandes.
Wed, Jun 24, 2015
Lalit Modi ‘email dirt’ sent to government in February, Law Ministry forwarded to CJI last monthSubscriber Only
June 21, 2015 02:21 IST
On May 20, the Law Ministry forwarded Neeraj Gunde’s complaint to the Principal Private Secretary of the Chief Justice of India for “action as appropriate”.
Sun, Jun 21, 2015
Vasundhara Raje flew on plane chartered by Lalit ModiSubscriber Only
June 19, 2015 02:34 IST
A month before she flew on Modi’s plane, Raje stayed at Mumbai’s Four Seasons Hotel which was billed to BCCI.
Fri, Jun 19, 2015
Maran to PM Modi: Cases against 61 channels, but Sun singled outSubscriber Only
June 19, 2015 02:09 IST
The Indian Express was the first to report that Jaitley wrote to Home Minister Rajnath Singh, asking MHA not to equate pending criminal cases as a ground for denying security clearance.
Fri, Jun 19, 2015
Lalit Modi sought advice in Italian Marines case, confirms his lawyerSubscriber Only
June 18, 2015 04:42 IST
Lalit Modi's lawyer confirmed the approach and said he sought advice on 'how the case should be handled' as 'someone higher-up wanted to know'.
Thu, Jun 18, 2015
The Lalit Modi File when he got the favourSubscriber Only
June 15, 2015 02:57 IST
As per the Interpol factsheet, blue notice means “To locate, identify, or obtain information on a person of interest in a criminal investigation.”
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