The Indian Express was the first to report the contents of the BlackBerry Messenger exchanges on May 15.
The documents were recovered during a search operation conducted on September 23 in New Delhi.
More than Rs1,000 crore was sent abroad via fake Bills of Entry in recent months.
The chargesheet was filed on March 27 this year against the Dardas and AMR director Manoj Jayaswal.
Overall, the BJP has retained its vote base while the SP has gained at the cost of the Congress and the absent BSP.
Logbooks at CBI chief’s home suggest pattern in visits by corporate representatives.
A more frequent visitor than Shiv Pal was one Shiv Babu, who made 175 visits in the period under scrutiny.
The Indian Express reviewed I-T documents and the statement of seller of the 1.8 acre farmhouse in Delhi.
The CBI has sent copies of the communication to the special investigation team on black money.
The CBI has sent copies of the communication to the SIT on black money.
Under the PMLA, the ED currently has the power to only attach properties bought with the proceeds of crime.
The BJP and Aam Aadmi Party had accused Singh of money laundering through LIC policies.
This politics of promoting polarisation and divisiveness for electoral gain must end, Rahul told The Indian Express.
The analysis of police records of all 600-odd communal incidents shows they were often triggered by trivial issues.
A ninth of all communal incidents since May 16 have been Dalits vs Muslims, of which 70% were near 12 bypoll seats.
That’s the spark in more than a quarter of the estimated 400 communal incidents since May 16 in 12 bypoll areas in UP.
Police records show provocation from all sides: aggressive BJP, desperate Samajwadi Party, shrinking BSP.
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.
9 yrs after Pak airline bought office space in Delhi, ministry wants action on ‘protocol of reciprocity’.
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.
Faces probe for over-invoicing
Swamy has also approached Enforcement Directorate to investigate the matter under money laundering Act.
The CBDT wrote back to CBI declining to share the information citing that the income tax case is still continuing.
Subramanium has been prosecutor in big-ticket cases such as the Graham Staines murder, the Jessica Lal murder and the Parliament attack.
Subramanium wrote the letter on July 21, 2011, a week after he resigned from the post of SG.
The report, which sources in the CBI described as a 'categorical opinion', was sent to the Law Ministry last week.
Subsequently, Singh’s successor, Ranjit Sinha, again hired Sylvia Moin’s firm to organise the CBI’s “At Home’’ function in April 2013.
Despite repeated attempts, Shah did not respond to text messages and telephone calls.
A look at the happenings at the Modi's swearing-in ceremony at Rashtrapati Bhavan on Monday.
The swelling guest list makes this the biggest ever swearing-in ceremony held at the Rashtrapati Bhawan.
The Prime Minister’s Office and cabinet secretariat had earlier compiled a presentation on ongoing projects .
Apart from Madison Media, senior members of Ogilvy and McCann were involved in the exercise.
The BBM exchanges have been a key focus of the income tax probe since February when Qureshi was raided.
The CBI has also carried out searches at the premises of two senior railway officers in connection with this case.
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.
Modi alleges ‘10 Janpath links’ of Doon School alumnus.