Wednesday, Nov 26, 2014

APPU ESTHOSE SURESH

Profile

I-T moves to attach properties of meat exporter at centre of row over CBI chief
Sun, Nov 23, 2014

Qureshi is at the centre of a controversy over his alleged links to senior CBI officers.

Successor set to be named before Sinha retires Dec 3
Fri, Nov 21, 2014

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.

Govt must move against Sinha: Bhushan
Fri, Nov 21, 2014

Lawyer demands CBI Director be removed from all cases.

Abhishek Singhvi in tax soup: officials reject claim that ‘termites ate vouchers,’ slap Rs 56-cr penalty
Wed, Nov 12, 2014

High Court stays Settlement Commission order which questioned, among others, Rs 5-cr laptop buy

Trail of Moin Qureshi’s texts reaches CBI chief: ‘What’s the best time to meet boss?’
Thu, Oct 30, 2014

Logbook shows Qureshi met Sinha when son of accused in CBI case sought help.

Moin Qureshi BBM message to ex-CBI chief A P Singh: ‘Sir 500 words essay is good or 1000 word essay and size of jacket. Fast pls.’
Wed, Oct 29, 2014

“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 […]

Black money: SIT seeks probe unit, changes in DTAA
Wed, Oct 29, 2014

The report also recommends redefining “Beneficial Ownership”, which guides the ownership of trusts and corporate vehicles.

Black money case: Who is Pradip Burman
Tue, Oct 28, 2014

Pradip Burman opened this account in 1999, when he was in Dubai and the investigations into his accounts started in July 2011.

Black money: Before NDA came, HSBC gave Govt info on 75 individuals in list
Tue, Oct 28, 2014

The Indian Express reported on Saturday that many accounts do not have a specific amount mentioned against them. There are 289 such names.

2 names like those of UPA ministers, but unverified and denied
Sat, Oct 25, 2014

The Indian Express spoke to the two former ministers and both denied holding any such account.

A third of HSBC list isn’t verified yet, 136 confirmed begin to pay fines
Sat, Oct 25, 2014

The highest amount in the list is $ 18 million, allegedly belonging to two top industrialists. Mehta, Patel most common.

India to send 50 names to Switzerland for probe
Thu, Oct 23, 2014

Black money: Official says Swiss authorities have agreed to confirm authenticity of HSBC list.

CBI raids V K Singh aide’s house in probe into ‘irregular’ RAW purchases
Thu, Oct 23, 2014

Hours after the searches, S P Singh alleged that an arms lobby was targeting him to tarnish his political mentor.

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.