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Tuesday, September 22, 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
Top News Stories
Oppn boycotts Lok Sabha; Rajya Sabha passes seven key bills in three hours
Wadhawan brothers gifted properties in Dubai to Iqbal Mirchi's family
Explained: The impending exit of Shapoorji Pallonji from Tata, and what happens now
IPL 2020 Live: RR beat CSK by 16 runs for first IPL 2020 win
FinCEN Files: NY bank flags transfers to Adani from Seychelles
Latest News
Gujarat: Organisations in India, Israel agree to partner on start-ups, innovative tech
RS Dy Chairman writes to President about ‘anguish’
Songs, politics under night sky as suspended MPs sat in protest
Amendment bill passed in Gujarat Assembly: Sexual offenders, cyber criminals to face PASA
Oppn parties boycott Lok Sabha in solidarity with suspended RS MPs
Surat Dhanvantri Rath drivers end strike after assurance on payment
Onion, potato, cereals off essential commodities list, amendment Bill passed
Four labour bills passed in Gujarat Assembly : Easier for small firms to lay off workers
Oppn to boycott RS till suspension revoked, Govt says ‘express regret’
Bill to bring co-op banks under RBI purview gets nod; Oppn says ‘brazen assault’
Shapoorji ready to exit as Tata offers to buy out its stake
FinCEN Files — Cyprus to Isle of Man: Over 100 transactions linked to Max chairman
I have never procured or consumed any narcotic or contraband substances: Dia Mirza
Bollywood actor Dia Mirza took to social media to "strongly refute and categorically deny" any reports that link her to the "drug syndicate."
Express Exclusive
FinCEN Files — US indictment memo: bribes for Andhra mining permit — and link to ex-Cong MP
According to the indictment, bribes were concealed and transferred through Firtash controlled-Group DF Ltd to various entities using financial institutions in the US.
IPL 2020: Sanju Samson hits it out of the park in RR's win over CSK
Sanju Samson, who came on at number three for Rajasthan Royals, stands out for his 74 off 32 against Chennai Super Kings on a night in which a record-equalling 33 sixes were hit.
HMD launches Nokia 2.4 and 3.4 globally: Here are the details
In addition, HMD has also announced new accessories including Nokia Power earbuds and Nokia portable wireless speaker.
Ahead of winter, stubble burning back in focus
“(Stubble burning’s) impact on Delhi’s air quality index (AQI) will be minimal for the next three days, as predominant winds are not supportive for transport and accumulation (of pollutants),” the letter said.
Unlockdown: Children in custodial care institutions hopeful of repatriation, reunion with families
Counsellors and home officials who interact with the children say that initially when they were told about Covid-19 and the resulting lockdown, many refused to believe the outside world had changed so much and that there were severe restrictions on movement.
NIA: Searching for 2 Malda men with links to al-Qaeda
According to sources, the six arrested are local recruits of the terrorist organisation, and were planning to spread their ideology in the area. The NIA tracked them through GPS, and later allegedly found some offshore monetary transactions that are now under investigation.
Lack of trained staff puts question mark on setting up Covid centres at sugar mills
Citing the example of these mills, other millers said while they were ready to provide the infrastructure, they did not have the means to provide trained staff to run the hospitals.
Punjab school education dept to monitor released funds online
Now, school heads/BPOs have been directed to register the details of funds and expenditure on e-Punjab portal.
Gujarat: Kin allege delay, ‘vandalise’ hospital after man dies in emergency ward
According to family members of the deceased patient, Chhedi Khan Mir Kabul Khan alias Chhedi, who ironed clothes for a living at his house in Vatva, was admitted in AMC-run LG Hospital for the past one week and from Sunday his health had deteriorated when he started coughing out blood.”
IIT-Madras team collects soil, concrete samples for Ram Temple
Idea is to build a temple that can survive for over a thousand years, says Trust.
Covid impact on economy: Urban job guarantee scheme, cash benefits among expert panel suggestions to TN govt
A senior government official said the committee had assessed the impact of the lockdown on various sectors and predicted huge implications in several sectors, “may be except in the agriculture sector”.
Telangana, Hyderabad, Andhra Pradesh Coronavirus LIVE: Telangana reports 2,166 new cases, 10 deaths
Telangana, Hyderabad, Andhra Pradesh Coronavirus News Live Updates: Andhra Pradesh reported 6,235 fresh COVID-19 cases on Monday, taking the aggregate to 6,31,749.
Bengaluru violence: NIA takes over investigation, names SDPI leader for ‘instigating mob’
While the NIA team, headed by an Inspector General (IG)-ranked officer is camping in Bengaluru investigating the matter, the agency has also re-registered two cases — one each at DJ Halli and Kadugodanahalli (KG Halli) police stations.
Scene from Indian serial in which actress gets 'trapped' inside suitcase baffles netizens
The clip shows a character played by actor Helly Shah tripping over a suitcase, and hitting her head against a wall. And then she falls into the suitcase fitting inside perfectly.
Family of terror attack victims to get quota in MBBS, BDS admissions
The move will be applicable for the 2020-21 academic year. These seats will be from the central pool of seats for medical admission.
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