APPU ESTHOSE SURESH

Profile

Letters rogatory: Enforcement Directorate goes to Singapore on ex-IPL boss Lalit Modi’s trail
Tue, Jun 30, 2015

LR sent under money laundering law; fresh request could be sent to London.

National Herald case: Income Tax plans notices to Congress’s Sonia, Rahul Gandhi
Wed, Jun 24, 2015

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.

Lalit Modi ‘email dirt’ sent to government in February, Law Ministry forwarded to CJI last month
Sun, Jun 21, 2015

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”.

Vasundhara Raje flew on plane chartered by Lalit Modi
Fri, Jun 19, 2015

A month before she flew on Modi’s plane, Raje stayed at Mumbai’s Four Seasons Hotel which was billed to BCCI.

Maran to PM Modi: Cases against 61 channels, but Sun singled out
Fri, Jun 19, 2015

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 sought advice in Italian Marines case, confirms his lawyer
Thu, Jun 18, 2015

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'.

The Lalit Modi File when he got the favour
Mon, Jun 15, 2015

As per the Interpol factsheet, blue notice means “To locate, identify, or obtain information on a person of interest in a criminal investigation.”

Myanmar cross border operation: Decision to strike was taken at CCS after June 4 Army ambush
Sat, Jun 13, 2015

A Naga delegation on Friday met Prime Minister Narendra Modi in New Delhi and emphasised their commitment to peace in the entire Northeastern region.

A look at the career of the new CVC K V Chowdary
Tue, Jun 09, 2015

Chowdary probed Gadkari and Moin Qureshi, ‘impressed’ Jaitley with his memory.

Central team in J&K soon to assess Rs28K cr restructure demand
Mon, Jun 08, 2015

World Bank estimate too little, central visit too late, says former minister whose govt sought Rs 44K cr

Modi’s Bangladesh Visit: Adani, Reliance Power to ink power pacts
Sat, Jun 06, 2015

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.

Finance, Defence ministries meet to chalk out one rank one pension scheme
Thu, Jun 04, 2015

The approximate additional expenditure on pension outflow on account of rolling out OROP is about Rs 8,000 crore.

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.