Tuesday, Jul 29, 2014

Appu Esthose Suresh

Special Correspondent

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.

Lawyer who argued big-ticket cases with a ‘British’ accent
Thu, Jun 26, 2014

Subramanium has been prosecutor in big-ticket cases such as the Graham Staines murder, the Jessica Lal murder and the Parliament attack.

Gopal Subramanium had told Kapil Sibal: Govt hid facts…I met no 2G lawyer
Tue, Jun 24, 2014

Subramanium wrote the letter on July 21, 2011, a week after he resigned from the post of SG.

‘Negative’ CBI report on 2G, Radia ‘link’ behind govt rejection of Subramaniam’s elevation to SC
Thu, Jun 19, 2014

The report, which sources in the CBI described as a 'categorical opinion', was sent to the Law Ministry last week.

Qureshi under Income-Tax probe, his daughter’s firm got event contracts from two CBI directors
Wed, Jun 18, 2014

Subsequently, Singh’s successor, Ranjit Sinha, again hired Sylvia Moin’s firm to organise the CBI’s “At Home’’ function in April 2013.

Provide last 10-year info, SIT on black money tells I-T dept
Wed, Jun 04, 2014

Despite repeated attempts, Shah did not respond to text messages and telephone calls.

Tue, May 27, 2014

A look at the happenings at the Modi's swearing-in ceremony at Rashtrapati Bhavan on Monday.

Water-proof shamiana for 4,000 guests, 1,000 lights, SAARC delicacies on table
Sun, May 25, 2014

The swelling guest list makes this the biggest ever swearing-in ceremony held at the Rashtrapati Bhawan.

Sign of Narendra Modi’s style: Officers asked for view on big projects
Tue, May 20, 2014

The Prime Minister’s Office and cabinet secretariat had earlier compiled a presentation on ongoing projects .

Phase to phase, region to region, BJP’s 59-day final push
Tue, May 20, 2014

Apart from Madison Media, senior members of Ogilvy and McCann were involved in the exercise.

No fear, some favour: I-T probes ‘friendly’ text messages between meat exporter Qureshi and ex-CBI chief A P Singh
Thu, May 15, 2014

The BBM exchanges have been a key focus of the income tax probe since February when Qureshi was raided.

CBI to file FIR against scribe, Rlys officers in posting, extortion racket
Sat, May 03, 2014

The CBI has also carried out searches at the premises of two senior railway officers in connection with this case.

Retired naval officer under I-T lens on tax haven transfers
Thu, May 01, 2014

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.

Meet Moin Qureshi: Meat exporter under tax lens, in Modi crosshairs
Wed, Apr 30, 2014

Modi alleges ‘10 Janpath links’ of Doon School alumnus.

FinMin red flags Adani-Gujarat govt venture for SEZ
Wed, Apr 16, 2014

Previously, the expert appraisal committee of the ministry of environment and forest (MoEF) had given consent to the project in February 2014.

Parakh has gone out of the way to malign me, says CBI director
Tue, Apr 15, 2014

In his book, Parakh had said, “The CBI is not equipped to find the truth.

UPA-II ministries hit pause button, keep files pending for new government
Mon, Apr 07, 2014

Evidence of the paralysis in decision-making was first noticed on Raisina Hill with PM Manmohan Singh himself rarely attending his office.

I-T looking into cheques to Mahendra Singh Dhoni by Amrapali group
Mon, Mar 31, 2014

Dhoni’s spokesperson and the Amrapali group, however, give different explanations on the cheques.

Four years, many questions
Sun, Mar 09, 2014

Since 2010, the Sahara story has been one of denials, delays and dodging.

Firm ‘favoured’ by Virbhadra gave Rs 1.99 cr easy loans to his children’s company too
Fri, Jan 03, 2014

Chandrasekhar is said to have known Virbhadra for the last 18 years.

Ganguly took private case,NGO paid for Pakistan trip: Mamata to Pranab
Tue, Dec 24, 2013

Letter also mentioned Ganguly's visit to Pakistan in June was sponsored by a Delhi-based NGO.

Ganguly took pvt case,NGO paid for Pak trip: Mamata to Pranab
Tue, Dec 24, 2013

This is not the first time that the West Bengal government has raised the issue of Ganguly’s visit to Pakistan.

Two companies that put Rs 28 crore in Tehelka linked to Jindal firm named in coal scam FIR
Fri, Dec 13, 2013

Both companies made the first two tranches of their investment on the same dates.

Probing export trail tough under WTO rules
Tue, Dec 03, 2013

Under-invoicing and over-invoicing of export and import goods are major sources of money laundering.

Tejpal got Ponty Chadha to fund club for ‘select Indians…great intimacy’
Wed, Nov 27, 2013

Tejpal is accused of sexually assaulting a colleague during Thinkworks 2013 edition.

Tarun Tejpal & Shoma Chaudhury-owned firm organises THiNK Fest,not Tehelka
Mon, Nov 25, 2013

RoC filings show that for financial year ending Mar 2013,each shareholder got a return of Rs 398 per share.

‘Cleared’ by CBI in CWG,Zoom focuses on Congress rallies
Mon, Nov 18, 2013

The court has given a date for hearing next month.

Auction of spectrum: This time DoT stands up to CAG
Wed, Oct 30, 2013

The face-off is centred on the Rs 1,658 crore licence fees paid by telecom firms in 2008.

CAG seeks to audit DRI and ED,revenue dept protests
Sun, Oct 27, 2013

Revenue Secretary Sumit Bose is learnt to have taken up the issue with Cabinet Secretary.

Vadra case behind seeds chargesheet: Khemka to Chief Secy
Tue, Oct 22, 2013

Roshan Lal,Haryana’s principal secretary was allegedly the first officer to recommend that a chargesheet be served on Khemka.

The Modi Machine: Makeover gurus
Sun, Oct 20, 2013

Modi couldn’t have done better than PR giant APCO Worldwide to promote ‘Vibrant Gujarat’.

‘IAS officer and wife of Delhi power secy among those who invested in tax haven’
Thu, Oct 17, 2013

They are among 612 Indians whose names were published in a global media exposé.