Wednesday, Oct 22, 2014

APPU ESTHOSE SURESH

Profile

BlackBerry exchanges with Moin Qureshi put former CBI chief A P Singh on I-T radar
Sun, Oct 19, 2014

The Indian Express was the first to report the contents of the BlackBerry Messenger exchanges on May 15.

Agusta files ‘erased’, ED seeks probe into tampering
Fri, Oct 17, 2014

The documents were recovered during a search operation conducted on September 23 in New Delhi.

RBI issues caution on fake bills post FinMin alarm
Thu, Oct 16, 2014

More than Rs1,000 crore was sent abroad via fake Bills of Entry in recent months.

Coal chargesheet: flip-flop by CBI chief as Darda came visiting
Wed, Sep 24, 2014

The chargesheet was filed on March 27 this year against the Dardas and AMR director Manoj Jayaswal.

SP is bigger gainer from polarisation
Wed, Sep 17, 2014

Overall, the BJP has retained its vote base while the SP has gained at the cost of the Congress and the absent BSP.

Tracking Sinha’s guests: they visited just as their cases heated up
Sat, Sep 06, 2014

Logbooks at CBI chief’s home suggest pattern in visits by corporate representatives.

Shiv Babu 175 times, Mithilesh 225: CBI chief’s odd guest list
Fri, Sep 05, 2014

A more frequent visitor than Shiv Pal was one Shiv Babu, who made 175 visits in the period under scrutiny.

I-T tracks ‘unaccounted’ cash to Virbhadra children
Fri, Aug 22, 2014

The Indian Express reviewed I-T documents and the statement of seller of the 1.8 acre farmhouse in Delhi.

Mauritius play abused by India Inc: CBI
Tue, Aug 19, 2014

The CBI has sent copies of the communication to the special investigation team on black money.

Big corporates illegally routing money abroad: CBI
Tue, Aug 19, 2014

The CBI has sent copies of the communication to the SIT on black money.

Revisit tax treaties, give PMLA teeth, says SIT on black money
Tue, Aug 19, 2014

Under the PMLA, the ED currently has the power to only attach properties bought with the proceeds of crime.

Source of Rs 1.3 cr ‘unexplained’, Virbhadra Singh beneficiary: I-T
Sun, Aug 10, 2014

The BJP and Aam Aadmi Party had accused Singh of money laundering through LIC policies.

UP communal conflict engineered, says Rahul Gandhi
Sat, Aug 09, 2014

This politics of promoting polarisation and divisiveness for electoral gain must end, Rahul told The Indian Express.

Fighting kids to dhaba bill: Takes little to keep communal pot simmering
Sat, Aug 09, 2014

The analysis of police records of all 600-odd communal incidents shows they were often triggered by trivial issues.

Express investigation part-III: Dalit-Muslim divide deepens, goes rural
Sat, Aug 09, 2014

A ninth of all communal incidents since May 16 have been Dalits vs Muslims, of which 70% were near 12 bypoll seats.

Express investigation part-II: My loudspeaker versus your loudspeaker
Sat, Aug 09, 2014

That’s the spark in more than a quarter of the estimated 400 communal incidents since May 16 in 12 bypoll areas in UP.

Express investigation part-I: Over 600 ‘communal incidents’ in UP since LS results, 60% near bypoll seats
Sat, Aug 09, 2014

Police records show provocation from all sides: aggressive BJP, desperate Samajwadi Party, shrinking BSP.

‘It is fate, but god is merciful. He will find a solution’
Wed, Jul 30, 2014

Five-year-old Wasim Khan was lucky to get a new T-shirt; both his elder sisters had to make do with crushed Rs 10 notes.

MHA wants ED to take over PIA assets
Fri, Jul 25, 2014

9 yrs after Pak airline bought office space in Delhi, ministry wants action on ‘protocol of reciprocity’.

Enforcement Directorate issues showcause notices to Kalmadi, 6 others
Fri, Jul 25, 2014

Genesis of the controversy was in engaging AM Films and Cars Ltd when the contract was originally given to another firm at one-third the price by JMW.

SIT, CBI to look into Adani Group case
Thu, Jul 24, 2014

Faces probe for over-invoicing

I-T sends notices to firms, spares Sonia and Rahul
Wed, Jul 09, 2014

Swamy has also approached Enforcement Directorate to investigate the matter under money laundering Act.

Finance says bring Moin probe to SIT, but I-T disagrees
Fri, Jun 27, 2014

The CBDT wrote back to CBI declining to share the information citing that the income tax case is still continuing.

Lawyer who argued big-ticket cases with a ‘British’ accent
Thu, Jun 26, 2014

Subramanium has been prosecutor in big-ticket cases such as the Graham Staines murder, the Jessica Lal murder and the Parliament attack.

Gopal Subramanium had told Kapil Sibal: Govt hid facts…I met no 2G lawyer
Tue, Jun 24, 2014

Subramanium wrote the letter on July 21, 2011, a week after he resigned from the post of SG.

‘Negative’ CBI report on 2G, Radia ‘link’ behind govt rejection of Subramaniam’s elevation to SC
Thu, Jun 19, 2014

The report, which sources in the CBI described as a 'categorical opinion', was sent to the Law Ministry last week.

Qureshi under Income-Tax probe, his daughter’s firm got event contracts from two CBI directors
Wed, Jun 18, 2014

Subsequently, Singh’s successor, Ranjit Sinha, again hired Sylvia Moin’s firm to organise the CBI’s “At Home’’ function in April 2013.

Provide last 10-year info, SIT on black money tells I-T dept
Wed, Jun 04, 2014

Despite repeated attempts, Shah did not respond to text messages and telephone calls.

THE CEREMONY, OFF-CAMERA
Tue, May 27, 2014

A look at the happenings at the Modi's swearing-in ceremony at Rashtrapati Bhavan on Monday.

Water-proof shamiana for 4,000 guests, 1,000 lights, SAARC delicacies on table
Sun, May 25, 2014

The swelling guest list makes this the biggest ever swearing-in ceremony held at the Rashtrapati Bhawan.

Sign of Narendra Modi’s style: Officers asked for view on big projects
Tue, May 20, 2014

The Prime Minister’s Office and cabinet secretariat had earlier compiled a presentation on ongoing projects .

Phase to phase, region to region, BJP’s 59-day final push
Tue, May 20, 2014

Apart from Madison Media, senior members of Ogilvy and McCann were involved in the exercise.

No fear, some favour: I-T probes ‘friendly’ text messages between meat exporter Qureshi and ex-CBI chief A P Singh
Thu, May 15, 2014

The BBM exchanges have been a key focus of the income tax probe since February when Qureshi was raided.

CBI to file FIR against scribe, Rlys officers in posting, extortion racket
Sat, May 03, 2014

The CBI has also carried out searches at the premises of two senior railway officers in connection with this case.

Retired naval officer under I-T lens on tax haven transfers
Thu, May 01, 2014

Rear Admiral (Retd) P N Agarwal has been interrogated by tax officials for alleged evasion of £2.4 million. The I-T department is also looking at money transfers routed through Jersey.

Meet Moin Qureshi: Meat exporter under tax lens, in Modi crosshairs
Wed, Apr 30, 2014

Modi alleges ‘10 Janpath links’ of Doon School alumnus.

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