Monday, May 25, 2015



IPL betting: ED looks at 3 IPL matches after it arrests 2 bookies
Sat, May 23, 2015

In March this year, the Ahmedabad office of the agency had claimed to have busted the alleged betting racket.

Explained: The Ranjit Sinha logbooks
Fri, May 15, 2015

What were the meetings that the former CBI Director had that the Supreme Court has deemed inappropriate and fit for investigation? APPU ESTHOSE SURESH recalls the case of the visitors’ books.

Gajendra Singh’s last 48 hrs: train ride, a wedding
Sun, May 10, 2015

The Sunday Express accesses call data to retrace his final journey till death

HSBC: 120 cases filed, undeclared income more than doubles
Wed, Apr 29, 2015

The total amount of undisclosed income increased from about Rs 1,500 crore in 2014-end to Rs 4,700 crore by March 31.

GoMs back, in ‘informal’ avatar
Sun, Apr 19, 2015

At least 16 informal groups of ministers formed since March to clear proposals of ministries before being sent to cabinet.

Scholars take DU V-C’s tussle with HRD to President
Thu, Apr 09, 2015

The main charge against Singh is that FYUP was introduced in DU without clearance from the academic council.

Maneka frowns on Army ‘animal’ practices
Mon, Apr 06, 2015

Objects to practice of sacrifice by Gorkha unit, airdropping of animals.

HRD notice assumes I am guilty, need to be punished: DU V-C
Fri, Apr 03, 2015

V-C Dinesh Singh even challenged the jurisdiction of the show-cause notice.

Rahul Gandhi snooping row: Govt readies defence, says Modi, Shah, Sonia among 526 profiled
Mon, Mar 16, 2015

According to senior government sources, it will point out that the enquiries were part of 'a routine exercise'.

Defence finance wing redflags UPA’s trainer aircraft deal
Thu, Mar 05, 2015

In 2013, Finance under Chidambaram had alerted ministry headed by Antony.

A reference to the Indian Express
Fri, Feb 27, 2015

The Indian Express neither asked for nor published any article from Essar.

Essar Leaks: Getting papers out, quoting Nehru, spreading Diwali cheer
Fri, Feb 27, 2015

Multiple emails suggest that flow of information and documents from ministries are critical for strategy.

Essar Leaks: Keep 200 jobs for VIP referrals and maintain a data bank, says memo
Fri, Feb 27, 2015

Several emails are exchanged on the subject of VIP referrals.

Essar Leaks: Wooing politicians with high-end phones, journalists with cabs
Fri, Feb 27, 2015

There are references to stories being 'planted' in newspapers as well as questions being 'planted' among 'friendly' journalists

Essar Leaks: ‘Guests are very important people… Kindly see they are comfortable’
Fri, Feb 27, 2015

A whistleblower has decided to go public with internal communications of the Essar Group, claiming these show favours to ministers, jurnos.

Essar Leaks: French cruise for Nitin Gadkari, favours to UPA Minister, journalists
Fri, Feb 27, 2015

Company communications, show that BJP leader Nitin Gadkari, his wife, two sons and daughter spent two nights on an Essar luxury yacht.

UPA stalled, NDA sends I-T to survey HSBC
Tue, Feb 24, 2015

Sources said the notice was served on Monday to HSBC India for not furnishing details of its banking transactions for the last 16 years.

By undervaluing imports, liquor firms are evading duty: DRI
Sun, Feb 22, 2015

The agency has flagged its concerns in a note to the finance ministry’s Revenue Department.

Vyapam jobs scam: 720 students and parents booked in MP
Mon, Mar 02, 2015

Sources said most of the arrested students were from the backward districts of the state, including Jhabua and Morena.

Exam scam: Records fudged to shield Shivraj, claims Congress
Tue, Feb 17, 2015

Chief Minister Shivaraj Singh Chouhan dismissed the charges, saying the “Congress allegations are baseless”.

Evidence-tampering charges fly in probe into MP jobs scandal
Sun, Feb 15, 2015

Special Task Force chief Sudhir Sahay did not comment. The STF is assisting the SIT in the probe.

$600-mn trail to RIL in maze of 14 accounts
Tue, Feb 10, 2015

When asked RIL said: “Neither RIL nor Mr Mukesh Ambani have or had any illegitimate bank accounts anywhere in the world.”

No holy cows, will probe new names on HSBC list: Jaitley
Tue, Feb 10, 2015

Indian Express investigation has revealed 1,195 Indian HSBC clients, roughly double the 628 names that French authorities gave to the Government in 2011.

Why diamonds are the HSBC list’s best friend
Tue, Feb 10, 2015

77 of the 1,195 Indians in HSBC’s Swiss list are connected to the diamond industry.

#SwissLeaks: We are going all out, there are no holy cows, says Arun Jaitley
Mon, Feb 09, 2015

"I am constrained not to name individuals until the prosecution is filed," said Arun Jaitley.

Saradha scam: Home Secy Anil Goswami sacked, CBI recording of chat with accused sealed his fate
Thu, Feb 05, 2015

Goswami had allegedly asked the CBI to stall the arrest of former union minister Matang Sinh in Saradha scam.

Delhi polls: A sewing shop, grocery shut down, post office: from here, AAP got Rs 2 cr donation
Tue, Feb 03, 2015

The Indian Express visited three on Monday night to find a small sewing factory, a one room grocery shop with its shutters down, and a post office.

Inside story: How Kiran Bedi met Narendra Modi and how she got his backing
Sat, Jan 17, 2015

The sources added that FM Arun Jaitley had initiated a dialogue on the issue with Bedi a week ago.

Shadow over his CBI stint, ex-director quits UPSC
Thu, Jan 15, 2015

Series of BBM messages between Moin Qureshi and former CBI chief over years are also currently under scanner.

CBI team moves to shut Tata 2G probe its ex-chief ordered
Sun, Jan 11, 2015

A CBI team has moved an official note seeking to close its probe into the Rs 1,700-crore advance given by Tata Realty to Unitech Ltd, a company chargesheeted in the 2G scam, saying it was following in “letter and spirit” a Supreme Court order that directed former agency chief Ranjit Sinha “not to interfere” in […]

Budget day nears, but key CBEC positions unfilled
Mon, Jan 05, 2015

The CBEC comprises of seven members. In the absence of the appointments, it is functioning with two members, including the chairman.

EXCLUSIVE — Robert Vadra’s firm gets an Income-Tax notice: explain land, financial deals
Thu, Jan 01, 2015

Income tax : Skylight Hospitality principal officer summoned tomorrow, notice on Dec 24.

Qureshi faces ED probe, I-T rejects his immunity plea
Sat, Dec 27, 2014

Qureshi had offered to pay additional tax on undisclosed income for immunity from prosecution.

R P Singh, former CAG official who disputed 2G loss, passes away
Thu, Dec 18, 2014

Singh, who hailed from Bihar, was a teacher before he joined the CAG in 1979, where he served 32 years.

DRI for better intel sharing among SAARC nations
Thu, Dec 04, 2014

The agreement restricts the sharing of information on a case-to-case basis once investigation finds trails to these countries.

I-T moves to attach properties of meat exporter at centre of row over CBI chief
Sun, Nov 23, 2014

Qureshi is at the centre of a controversy over his alleged links to senior CBI officers.