The sources added that FM Arun Jaitley had initiated a dialogue on the issue with Bedi a week ago.
Series of BBM messages between Moin Qureshi and former CBI chief over years are also currently under scanner.
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 […]
The CBEC comprises of seven members. In the absence of the appointments, it is functioning with two members, including the chairman.
Income tax : Skylight Hospitality principal officer summoned tomorrow, notice on Dec 24.
Qureshi had offered to pay additional tax on undisclosed income for immunity from prosecution.
Singh, who hailed from Bihar, was a teacher before he joined the CAG in 1979, where he served 32 years.
The agreement restricts the sharing of information on a case-to-case basis once investigation finds trails to these countries.
Qureshi is at the centre of a controversy over his alleged links to senior CBI officers.
The government has not made any progress in the selection of the next CBI chief since the post of the Leader of Opposition is vacant.
Lawyer demands CBI Director be removed from all cases.
High Court stays Settlement Commission order which questioned, among others, Rs 5-cr laptop buy
Logbook shows Qureshi met Sinha when son of accused in CBI case sought help.
“Sir 500 words essay is good or 1000 word essay and size of jacket. Fast pls.” When meat exporter Moin Qureshi sent this BBM message in July last year to A P Singh, the former CBI director who is now a member of the Union Public Service Commission (UPSC) replied, “500 words. 40 Jacket 16 […]
The report also recommends redefining “Beneficial Ownership”, which guides the ownership of trusts and corporate vehicles.
Pradip Burman opened this account in 1999, when he was in Dubai and the investigations into his accounts started in July 2011.
The Indian Express reported on Saturday that many accounts do not have a specific amount mentioned against them. There are 289 such names.
The Indian Express spoke to the two former ministers and both denied holding any such account.
The highest amount in the list is $ 18 million, allegedly belonging to two top industrialists. Mehta, Patel most common.
Black money: Official says Swiss authorities have agreed to confirm authenticity of HSBC list.
Hours after the searches, S P Singh alleged that an arms lobby was targeting him to tarnish his political mentor.
The Indian Express was the first to report the contents of the BlackBerry Messenger exchanges on May 15.
The documents were recovered during a search operation conducted on September 23 in New Delhi.
More than Rs1,000 crore was sent abroad via fake Bills of Entry in recent months.
The chargesheet was filed on March 27 this year against the Dardas and AMR director Manoj Jayaswal.
Overall, the BJP has retained its vote base while the SP has gained at the cost of the Congress and the absent BSP.
Logbooks at CBI chief’s home suggest pattern in visits by corporate representatives.
A more frequent visitor than Shiv Pal was one Shiv Babu, who made 175 visits in the period under scrutiny.
The Indian Express reviewed I-T documents and the statement of seller of the 1.8 acre farmhouse in Delhi.
The CBI has sent copies of the communication to the special investigation team on black money.
The CBI has sent copies of the communication to the SIT on black money.
Under the PMLA, the ED currently has the power to only attach properties bought with the proceeds of crime.
The BJP and Aam Aadmi Party had accused Singh of money laundering through LIC policies.
This politics of promoting polarisation and divisiveness for electoral gain must end, Rahul told The Indian Express.
The analysis of police records of all 600-odd communal incidents shows they were often triggered by trivial issues.
A ninth of all communal incidents since May 16 have been Dalits vs Muslims, of which 70% were near 12 bypoll seats.
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