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Monday, May 23, 2022

Appu Esthose Suresh


NSEL scandal – Before he was moved out, Finance Secy wrote: Revenue dept helping scam-accused Jignesh Shah
Fri, Jun 03, 2016

Rajiv Mehrishi sent note to Jaitley on ‘blatant attempt’ to help Shah ‘at cost of investors he cheated’.

Uttar Pradesh on boil: 330 communal incidents since July 2014 over ‘cow slaughter’
Thu, Oct 08, 2015

Of the 330 incidents recorded by the state police, 216 were reported from western UP, which includes Gautam Budh Nagar and Muzaffarnagar.

High value transactions by politicians under FIU scanner
Sun, Oct 04, 2015

The FIU generated 17 suspicious transaction reports (STRs) related to PEPs in the last one year.

Interpol seeks papers on IPL deals under Lalit Modi
Fri, Oct 02, 2015

ED is in the process of replying to the Interpol and is expecting a final decision by the global agency on the RCN by mid-October, sources said.

Lalit Modi-Preity Zinta email talks of ‘deal,’ secrecy, timelines and an escrow account
Fri, Sep 18, 2015

Kings XI Punjab spokesperson stated that the email was a “general inquiry... about an offer”.

Kin of SP chief Mulayam Singh got sweet deal from ex-engineer indicted for corruption
Fri, Sep 11, 2015

SP leader Ram Gopal Yadav’s MP-son Akshay took control of Delhi firm N M Buildwell from Yadav Singh’s aide.

BJP, RLSP talks on seat sharing in Bihar make no headway
Thu, Sep 10, 2015

Cracks appeared in the NDA over seat sharing for the Bihar assembly polls on Wednesday as talks between union minister and BJP’s state in-charge Anant Kumar and Rashtriya Lok Samata Party (RLSP) leader Upendra Kushwaha ended in a deadlock. Kushwaha climbed down from his demand of 67 seats to 39 seats, one in each district. […]

Tell us why a red corner notice against Lalit Modi: Interpol to Enforcement
Mon, Sep 07, 2015

Lalit Modi case: A decision by the Interpol on the request made by the agency is likely to be taken by the end of September.

Lalit Modi, Interpol chief’s brother had real-estate ‘joint venture’
Thu, Aug 27, 2015

Noble was Interpol Secretary General from 2000 to November 2014 and the Indian government didn’t approach Interpol for assistance in bringing Modi back from London.

Family emails say Lalit Modi owns ‘interest’ in 3 IPL teams, lawyer says that’s ‘guesswork’
Thu, Aug 27, 2015

The Indian Express has reviewed the emails whose trail begins on May 19, 2015, a month before his emails were first reported by the London-based The Sunday Times.

Bihar simmers before polls: Why a kite, a boy urinating lead to communal clash
Mon, Aug 24, 2015

Between January 2010-June 18, 2013, 19 incidents of eve-teasing resulted in communal clashes. From then, till June 2015, police recorded 145 such cases.

From cricket to clashes and buffalo ‘theft’ to bullets
Mon, Aug 24, 2015

How seemingly innocuous issues blew up into one communal clash after another in Bihar since NDA split.

We are approaching a harvesting season of communal violence, must prepare a strategy, says Sharad Yadav
Mon, Aug 24, 2015

Sharad Yadav blames the BJP for the rise of communal incidents in Bihar and wants the state government to prepare a special strategy to deal with it.

Carcass in mosque, idols defaced: How communal pot is kept boiling in Bihar
Sat, Aug 22, 2015

The records indicate a coordinated pattern: 80 incidents of communal tension related to procession routes were recorded between January 2013 and June 2015

Nothing to do with break-up, Nitish government has lost control over police, says Sushil Modi
Sat, Aug 22, 2015

Bihar’s BJP chief Sushil Kumar tells Appu Esthose Suresh that the major reason for the rise in number of communal incidents in Bihar is a lack of governance.

Police records in Bihar show ways in which communal pot was kept boiling
Sat, Aug 22, 2015

In clashes since the BJP-JD(U) split, triggers show a trend: animal parts in places of worship, vandalism and revival of disputes long forgotten

Three-fold surge in ‘communal incidents’ in Bihar after BJP-JD(U) parted ways
Fri, Aug 21, 2015

Since June 2013, when the two parties split and up to just a month ago, in the run-up to the Assembly elections, “communal incidents” number has surged to 667.

Mapping the surge in Bihar: Tension in areas where BJP made big electoral gains
Fri, Aug 21, 2015

In the 2014 Lok Sabha elections, the BJP won 18 of the 23 seats from the 18 districts that The Indian Express visited.

Letters rogatory: Enforcement Directorate goes to Singapore on ex-IPL boss Lalit Modi’s trail
Tue, Jun 30, 2015

LR sent under money laundering law; fresh request could be sent to London.

National Herald case: Income Tax plans notices to Congress’s Sonia, Rahul Gandhi
Wed, Jun 24, 2015

According to I-T records, 83.3 per cent of Young India Ltd is held by Sonia and Rahul, 15.5 per cent by Congress veteran Motilal Vohra and remaining 1.2 per cent by Oscar Fernandes.

Lalit Modi ‘email dirt’ sent to government in February, Law Ministry forwarded to CJI last month
Sun, Jun 21, 2015

On May 20, the Law Ministry forwarded Neeraj Gunde’s complaint to the Principal Private Secretary of the Chief Justice of India for “action as appropriate”.

Vasundhara Raje flew on plane chartered by Lalit Modi
Fri, Jun 19, 2015

A month before she flew on Modi’s plane, Raje stayed at Mumbai’s Four Seasons Hotel which was billed to BCCI.

Maran to PM Modi: Cases against 61 channels, but Sun singled out
Fri, Jun 19, 2015

The Indian Express was the first to report that Jaitley wrote to Home Minister Rajnath Singh, asking MHA not to equate pending criminal cases as a ground for denying security clearance.

Lalit Modi sought advice in Italian Marines case, confirms his lawyer
Thu, Jun 18, 2015

Lalit Modi's lawyer confirmed the approach and said he sought advice on 'how the case should be handled' as 'someone higher-up wanted to know'.

The Lalit Modi File when he got the favour
Mon, Jun 15, 2015

As per the Interpol factsheet, blue notice means “To locate, identify, or obtain information on a person of interest in a criminal investigation.”