LR sent under money laundering law; fresh request could be sent to London.
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.
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”.
A month before she flew on Modi’s plane, Raje stayed at Mumbai’s Four Seasons Hotel which was billed to BCCI.
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.
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'.
As per the Interpol factsheet, blue notice means “To locate, identify, or obtain information on a person of interest in a criminal investigation.”
A Naga delegation on Friday met Prime Minister Narendra Modi in New Delhi and emphasised their commitment to peace in the entire Northeastern region.
Chowdary probed Gadkari and Moin Qureshi, ‘impressed’ Jaitley with his memory.
World Bank estimate too little, central visit too late, says former minister whose govt sought Rs 44K cr
Representatives from the Adani Group as well as Reliance Anil Dhirubhai Ambani Group’s Reliance Power are also part of the visit to sign the key projects.
The approximate additional expenditure on pension outflow on account of rolling out OROP is about Rs 8,000 crore.
In March this year, the Ahmedabad office of the agency had claimed to have busted the alleged betting racket.
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.
The Sunday Express accesses call data to retrace his final journey till death
The total amount of undisclosed income increased from about Rs 1,500 crore in 2014-end to Rs 4,700 crore by March 31.
At least 16 informal groups of ministers formed since March to clear proposals of ministries before being sent to cabinet.
The main charge against Singh is that FYUP was introduced in DU without clearance from the academic council.
Objects to practice of sacrifice by Gorkha unit, airdropping of animals.
V-C Dinesh Singh even challenged the jurisdiction of the show-cause notice.
According to senior government sources, it will point out that the enquiries were part of 'a routine exercise'.
In 2013, Finance under Chidambaram had alerted ministry headed by Antony.
The Indian Express neither asked for nor published any article from Essar.
Multiple emails suggest that flow of information and documents from ministries are critical for strategy.
Several emails are exchanged on the subject of VIP referrals.
There are references to stories being 'planted' in newspapers as well as questions being 'planted' among 'friendly' journalists
A whistleblower has decided to go public with internal communications of the Essar Group, claiming these show favours to ministers, jurnos.
Company communications, show that BJP leader Nitin Gadkari, his wife, two sons and daughter spent two nights on an Essar luxury yacht.
Sources said the notice was served on Monday to HSBC India for not furnishing details of its banking transactions for the last 16 years.
The agency has flagged its concerns in a note to the finance ministry’s Revenue Department.
Sources said most of the arrested students were from the backward districts of the state, including Jhabua and Morena.
Chief Minister Shivaraj Singh Chouhan dismissed the charges, saying the “Congress allegations are baseless”.
Special Task Force chief Sudhir Sahay did not comment. The STF is assisting the SIT in the probe.
When asked RIL said: “Neither RIL nor Mr Mukesh Ambani have or had any illegitimate bank accounts anywhere in the world.”
Indian Express investigation has revealed 1,195 Indian HSBC clients, roughly double the 628 names that French authorities gave to the Government in 2011.
77 of the 1,195 Indians in HSBC’s Swiss list are connected to the diamond industry.
Through two broad chapters on the investigation and the trial, Avirook Sen presents how the Talwars were hit with a double whammy: a shoddy and insensitive investigation by the UP Police and the CBI and what Sen believed was a premeditated judgment.