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Thursday, September 24, 2020
FinCEN Files
- US indictment memo: bribes for Andhra mining permit — and link to ex-Cong MP
- Key agencies alerted on revelations, meeting soon: black money SIT head
- In alert on shell firms, NY bank flags transfers to Adani from Seychelles
- ‘Tricks and cunning’: Big penalties don’t stop banks from moving dirty cash
- By suitcase and by wire: How Reza Zarrab smuggled Russia's money
- Swiss Leaks, Panama Papers, now SARs: bank reports that alert law-enforcement agencies
- Cyprus to Isle of Man: Over 100 transactions linked to Max chairman
- Antiques smuggler in Tamil Nadu jail, and a trade that flourished even after his arrest
- Delhi, Dubai: US bank red-flags garment export firms under DRI, ED scanner
- 44 Indian banks, transactions of $1 billion, flagged to US regulator
- Before bankruptcy and probe, Bhushan Steel hit US radar for flows from Latvia, Dubai
- Wanted at home, Mumbai luxury car king flagged to US watchdog too
Top News Stories
Before bankruptcy, Bhushan Steel hit US radar for flows from Latvia, Dubai
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Back farmers’ demand to legalise MSP as floor price, says ally JD(U)
FinCEN Files | Express Investigation
Wanted at home, Mumbai luxury car king flagged to US watchdog too
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Opera says it does not collect any user data, though the company encourages consumers to send some information about their feature usage to improve the product.
In Noida, hospitals see Covid ICUs running full
According to officials, between 45%-50% patients who are tested positive every day remain in home isolation.
BJP targets Shiv Sena over flooding in city
Taking a jibe at Chief Minister Uddhav Thackeray whose residence is at Bandra East, BJP MLA from Bandra, Ashish Shelar questioned how rainwater at Kalanagar Junction in Bandra is efficiently receding but not in other parts of the city.
Bengal: BJP launches campaign for women safety
The BJP leader also said that the state was recording a high number of cases of women and child trafficking.
Dine-in service shut for 6 months, desperate restaurant owners urge Uddhav Thackeray to allow it
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Haryana Ayushman Bharat paid claim of Rs 169.06 crore in last 2 yrs: CEO
Deputy Chief Executive Officer of Ayushman Bharat Haryana Dr Ravi Vimal said there are 163 Quality Council of India (QCI) accredited hospitals in the country, of which Haryana has grabbed the highest number -- 75 hospitals.
Three persons crushed beyond recognition: Dhumad junction continues to be a death trap for commuters
According to the police, the ends of the flyovers at Dhumad as well as the underpasses are prone to fatal accidents due to the speeding vehicles as well as careless road crossing.
‘Won’t allow tourists at Imambara till religious gatherings are allowed’: Shia cleric slams Lucknow admin
On Wednesday, Lucknow DM Abhishek Prakash had ordered that the Bada Imambara, Chota Imambara and Picture Gallery – all located in the Heritage zone in old Lucknow – would reopen from September 24.
Anna University bifurcation raises a storm, staff say will undo years of hard work
Anna University Teachers Association (AUTA) and the vice chancellor of Anna University have also written to Chief Minister Edappadi K Palaniswami and state minister for Higher Education, K P Anbalagan against the bifurcation.
Two women among three alleged Maoists killed in Telangana
An 8mm rifle, a pistol, and explosives, among other items, were seized from them.
Karnataka Bengaluru Coronavirus Live Updates: Two police officials suspended for leaking investigation information in Sandalwood drug case
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Visually impaired people are signing petitions addressed to food delivery apps. Here is why
According to a study published by The Lancet Global Health journal, as many as 8.8 million people in India were found to be blind in 2015 and another 47.7 million people had moderate and severe vision impairment.
Out of Assam Class 12 syllabus: 1984, 2002 riots; Ayodhya, Mandal Commission
Topics related to the Congress party and its history; issues of Kashmir; wars with China and Pakistan in 1962, 1965 and 1971; the Emergency; and the rise of the Janata Dal and BJP remain, among other topics.
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