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.
"I am constrained not to name individuals until the prosecution is filed," said Arun Jaitley.
Goswami had allegedly asked the CBI to stall the arrest of former union minister Matang Sinh in Saradha scam.
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.
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.
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