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.
Black money: Official says Swiss authorities have agreed to confirm authenticity of HSBC list.
Hours after the searches, S P Singh alleged that an arms lobby was targeting him to tarnish his political mentor.
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.