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Friday, September 25, 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
- Agusta, Maxis, Essar: probed at home, Indian firms on US radar as well
Top News Stories
Vodafone wins arbitration against govt in Rs 22,100 cr retrospective tax case
IPL LIVE: Patel, Mishra put CSK under pressure
SPB passes away: His velvety voice was unpretentious & yet grand
Bihar to vote in three-phases; results on Nov 10
Can a person be booked under NDPS Act based on WhatsApp messages?
Latest News
Delhi govt announces second phase of online admission for classes 6-9 and 11
Ragnis, patriotic songs as Haryana farmers block roads, stage protests
Kangana Ranaut bungalow case: Bombay HC asks if BMC demolished only ongoing construction
NCL sero-survey: Samples of 24 persons show antibodies
One sub-inspector injured: Vadodara police arrests 7 for attacking cops
Balwant Multani murder case: Punjab Ex-DGP Sumedh Saini appears before court, says ready to join probe
As Covid hit state’s economy, Manipur govt announces new measures to curb expenses
Andhra govt directs Rythu Bharosa Kendras to manage crop purchases
Tamil Nadu Covid-19 wrap: While cases decline in Chennai, Coimbatore continues to see spike
Khaali Peeli promotions: Ananya Panday looks like a ray of sunshine
At the helm of protests in Punjab: A farmer’s daughter, a security guard’s daughter, a class IX dropout
Karnataka TET admit card 2020 released: Steps to download
SPB's velvety voice was unpretentious and yet grand
Widely held as one of the finest male playback singers, SP Balasubrahmanyam in his 50-year-long career transcended language barriers by singing in 16 of them including Hindi, Telugu, Kannada and Tamil among others. He found success in Bollywood and a lot more than just success in south Indian film music.
Express Exclusive
Chargesheet cites books Sharjeel read, his M.Phil thesis on Partition
Sharjeel Imam is accused in seven cases, including a UAPA case stemming from a Special Cell investigation into the Northeast Delhi riots.
IPL | Chennai Super Kings vs Delhi Capitals | LIVE
IPL 2020 Live Score, CSK vs DC Live Cricket Match Score Streaming Online Updates: Chennai Super Kings vs Delhi Capitals is the IPL match on Friday.
Here's our first impressions of the Samsung Galaxy Z Fold2
Samsung Galaxy Z Fold2 first look: Few hours of fiddling around with the Samsung Galaxy Z Fold2, here are five things that caught my eye.
Negi murder chargesheet: Frantic SOS calls to Control Room show gaps in Delhi Police response
Made by residents of North-East Delhi — from both communities — these calls are part of the technical evidence in the chargesheet related to the murder of 20-year-old waiter Dilbar Negi.
Kangana bungalow case: HC asks if BMC demolished only ongoing construction
The court also questioned the BMC whether it had acted with the same swiftness in demolishing other unauthorised structures in the city.
Nine arrested for IPL betting in Kolkata
"The matter is being probed and we are trying to find out whether the accused persons are involved in any inter-state betting racket," the officer said.
NCL sero-survey: Samples of 24 persons show antibodies
Recently, 339 volunteers – scientists, research students and administrative staff of CSIR-National Chemical Laboratory (NCL) and CSIR-Unit for Research and Development of Information Products (URDIP), along with their family members, had participated in the sero-survey.
Ragnis, patriotic songs as Haryana farmers block roads, stage protests
The farmer unions claimed the agitation had impact across the state while Rohtak, Jind and Kurukshetra remained almost disconnected with other parts with farmers blocking roads leading to these towns.
Last Tamil school closed in Ahmedabad; TN CM urges Rupani to intervene
Parents and children have been carrying silent protests on the school campus against the closure order.
Probe ordered after man alleges torture by policemen; complaint sent to PM, CM
The man said he and his family members were harassed by police for around one-and-a-half months after his employee allegedly eloped with a woman.
Tamil Nadu Covid-19 wrap: While cases decline in Chennai, Coimbatore continues to see spike
As of Friday, the number of active COVID-19 cases in Tamil Nadu is 46,386. Till date, 3,43,470 males, 2,25,870 females and 30 transgenders have tested positive for the virus in the state.
Andhra govt directs Rythu Bharosa Kendras to manage crop purchases
The MSP of each crop that the government will purchase is displayed at the RBKs making farmers who come to the centres aware of the price they will get for their produce.
Karnataka Bengaluru Coronavirus Live Updates: ED to question actors Ragini Dwivedi, Sanjjanaa Galrani
Karnataka Bengaluru Coronavirus (Covid-19) Latest News Live Updates: The central agency had sought permission from the special court in the city handling Narcotic Drugs and Psychotropic Substances (NDPS) cases for the same, after which it was allowed to do so, on Thursday.
Bank manager on vacation finds 9.07-carat diamond in state park during visit
A press release from the park said that the man was with his friends, when he found the marble-sized crystal that had a rounded, dimpled shape.
India's tourism sector bouncing back with increase in job search: Report
According to an Indeed report, postings for tourism roles in September are down by 58 per cent compared to 69 per cent in May. There is an increase in job searches for tourism-related roles, which saw a 30 per cent increase between May and August 2020.
