Ritu Sarin is Executive Editor (News and Investigation)
The questioning is still on and is being conducted by a panel of sleuths from intelligence agencies.
Protest lodged with Finance Ministry; sharp drop in level of information exchange
Officials said that the GCM being held in the Delhi Cantt should conclude its hearings within a few weeks.
The Indian Express neither asked for nor published any article from Essar.
Multiple emails suggest that flow of information and documents from ministries are critical for strategy.
Several emails are exchanged on the subject of VIP referrals.
There are references to stories being 'planted' in newspapers as well as questions being 'planted' among 'friendly' journalists
A whistleblower has decided to go public with internal communications of the Essar Group, claiming these show favours to ministers, jurnos.
Company communications, show that BJP leader Nitin Gadkari, his wife, two sons and daughter spent two nights on an Essar luxury yacht.
The source said Finance ministry’s Department of Revenue offered Falciani the “standard 10% of tax collected due to the revelations or evidence”.
Bank scripts tell story of clients ‘balanced’ or ‘conservative’, ‘zero’ or ‘high’ tolerance.
The names include those of businessmen, politicians and their families.
Global ‘leak’ reveals names of businessmen, politicians; set to widen scope of SIT black money probe.
There are 1,688 Indian HSBC “clients” in the list, based on nationality, place of birth, addresses and location/issuing country for ID.
The raid was conducted as a follow-up to CBI probe into the group’s alleged role in Hindalco coal allotment scandal.
Saxena told IT investigators that he had been maintaining records of unaccounted cash transactions over the previous five years.
Strategy panel makes push as other currencies underperform.
The party’s woman face, Bhat lost from Amirakadal constituency of Srinagar, coming third.
There is a blame game on between the Army, MoD and the government-owned enterprise Balmer Lawrie.
The PMO has also pitched for lifting restrictions on use of the funds raised overseas.
Law Ministry has relied on 2008 revised guidelines under which failure to furnish returns has been treated as a 'non-technical' offence.
The file noting and the internal letter were among the documents seized by the CBI during searches.
She has a tough contest with sitting National Conference MLA Nassir Aslam Wani deciding to recontest.
The 2G probe, he said, was at the trial stage even before he was appointed Director and there was no role for him to monitor the probe.
Kuka Parray’s son Imtiaz says governments in Kashmir have done little to rehabilitate or protect surrendered militants.
Omar Abdullah has accused the BJP of trying to manipulate the system by registering migrants as new voters.
Just before Omar Adbullah flew off on a tour of Leh and Ladakh, The Indian Express spent an hour with him.
More than half the detainees have been categorised as “stone pelters” and “trouble mongers”
High Court stays Settlement Commission order which questioned, among others, Rs 5-cr laptop buy
Officials told The Indian Express that the new details now available with them for over 2 dozen cases point to purchase of property in prime locations.
All these had been clubbed by the Swiss authorities with the HSBC cases and account details blocked even during the UPA regime.
R K Dhawan says he is “inclined” to write a book that will “reveal a lot” about the former Prime Minister.
A-G said that the Govt would also hand over to SC a status report on the progress made in each case.
CBI officials said the agency was likely to register a case, possibly next week.
The delegation is expected to have their meetings on October 15.
The case before the CBI is that a commission ranging from 10 per cent to 11.3 per cent was received by Aashmore Pvt Ltd and Patni for the HAL contract.
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