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Wednesday, September 23, 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
Top News Stories
Parliament wrap: Contentious farm Bills to LAC row, how Covid-hit monsoon session unfolded
'Refuse assent to farm Bills': Oppn MPs urge President in meeting
IPL LIVE: Rohit stars as MI beat KKR by 49 runs
Drugs case: NCB summons Deepika, Sara, Shraddha for questioning
Sudarshan TV violated programme code, issued showcause notice: Centre to SC
Mumbai Rains Live Updates
Santacruz reports 286.4mm rainfall in 24 hours, fourth highest figure since 1974
Latest News
Message From The Chair: Venkaiah Naidu points to ruckus, Om Birla congratulates MPs
Congress a house divided, MPs split over attending Speaker’s address
Seated atop tractor, Navjot Singh Sidhu leads protest march against agri Bills
In poll run-up, echoes of Bihar in Lok Sabha
Session of rancour ends prematurely, battle over farm Bills set to continue
Citing health ground, PMC health chief Ramchandra Hankare seeks transfer out of civic body
Monsoon session: Oppn boycott on, Rajya Sabha passes 8 Bills in less than 4 hours
Punjab Cabinet nod for reformation of Vigilance Commission, 13 years after it was scrapped
Mumbai: Two security guards drown inside flooded lift at Agripada building
One officer indicted in Breonna Taylor case; not for her death
Friends & neighbours
Horoscope Today September 24, 2020: Leo, Pisces, Cancer, and other signs — check astrological prediction
Commoners who became popular after Bigg Boss
While some commoners managed to make a mark, others, much to the horror of the makers, made it their life's mission to belittle celebrities, and indulge in all kinds of nastiness.
Express Exclusive
FinCEN Files — Cyprus to Isle of Man: Over 100 transactions linked to Max chairman
In two SARs, the bank said that Singapore-based LGO Pte, a company where Analjit Singh is a director, which had an account with the bank, carried out transactions with “unknown entities, located in high-risk jurisdictions.”
KKR vs MI: Pandya chops & chuckles, DK looks to be swallowed by the ground; Mavi goes wide agog
Emotional Roller Coaster: Hot heads, calm minds and everything in between at the game
Apple says namaste, launches its first online store in India
Apple’s online store will go live in India today at 10AM with a host of new services to meet consumer demand and also help them make the right choices.
Analysis of quakes in and around Delhi in past 20 years does not show any definite pattern: Vardhan
A total of 745 earthquakes have been recorded by the National Seismological Network, including 26 such events in the National Capital Region (NCR), during the last three years (September 2017 to August 2020).
Mumbai: Two security guards drown inside flooded lift at Agripada building
The two were rushed to Nair hospital where they were declared dead on arrival. Police have lodged an accidental death report and are investigating the matter.
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.
Citing health ground, PMC health chief Ramchandra Hankare seeks transfer out of civic body
Ramchandra Hankare said his deputation was for three years and he would be completing two years of his tenure in the next few days. “I am ready for a posting in any other location as per the directions of the state government,” he said.
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.
Mahoba businessman’s murder: Two weeks on, police yet to question suspended cops
Police are still probing the alleged role of Tripathi's close associates, including business partners Purushotam Soni and Bal Kishore, in the case. They are regularly being called by the three-member SIT headed by Inspector General Vijay Singh Meena.
Tamil Nadu CM Edappadi writes to PM Modi over non-representation in cultural panel
The panel has been set up to study “the origin and evolution of Indian culture dating back to around 12,000 years ago”, Union Culture Minister Prahlad Patel had told the Lok Sabha during the ongoing Monsoon Session.
Telangana, Hyderabad, Andhra Pradesh Coronavirus LIVE: Andhra records 7,228 new cases, 45 deaths
Telangana, Hyderabad, Andhra Pradesh Coronavirus News Live Updates: Telangana recorded 2,296 new Covid-19 cases and 10 deaths, pushing the tally to 1.77 lakh while the death toll rose to 1,062.
Sandalwood drugs case: ACP, head constable suspended for ‘leaking info to accused’
The suspended police personnel are Assistant Commissioner of Police MR Mudhavi of the Woman Protection Wing, Central Crime Branch (CCB), and head constable Mallikarjun.
‘Real superhero’: Motorist saves toddler from rolling down steep road
According to local reports, the incident took place in the Rincon de la Estrella neighbourhood of Colombia’s Florencia.
NEP for standarisation of Indian Sign Language; stakeholders say more needs to be done
While NEP seeks to mainstream Indian Sign Language (ISL), the community demands more content, mainstreaming of sign language beyond the community, bilingual education for hearing and speech impaired.
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