Appu Esthose Suresh
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A third of HSBC list isn’t verified yet, 136 confirmed begin to pay fines
The highest amount in the list is $ 18 million, allegedly belonging to two top industrialists. Mehta, Patel most common.
Sat, Oct 25, 2014
India to send 50 names to Switzerland for probe
Black money: Official says Swiss authorities have agreed to confirm authenticity of HSBC list.
Thu, Oct 23, 2014
CBI raids V K Singh aide’s house in probe into ‘irregular’ RAW purchases
Hours after the searches, S P Singh alleged that an arms lobby was targeting him to tarnish his political mentor.
Thu, Oct 23, 2014
BlackBerry exchanges with Moin Qureshi put former CBI chief A P Singh on I-T radar
The Indian Express was the first to report the contents of the BlackBerry Messenger exchanges on May 15.
Sun, Oct 19, 2014
Agusta files ‘erased’, ED seeks probe into tampering
The documents were recovered during a search operation conducted on September 23 in New Delhi.
Fri, Oct 17, 2014RBI issues caution on fake bills post FinMin alarm
More than Rs1,000 crore was sent abroad via fake Bills of Entry in recent months.
Thu, Oct 16, 2014
Coal chargesheet: flip-flop by CBI chief as Darda came visiting
The chargesheet was filed on March 27 this year against the Dardas and AMR director Manoj Jayaswal.
Wed, Sep 24, 2014
SP is bigger gainer from polarisation
Overall, the BJP has retained its vote base while the SP has gained at the cost of the Congress and the absent BSP.
Wed, Sep 17, 2014
Tracking Sinha’s guests: they visited just as their cases heated up
Logbooks at CBI chief’s home suggest pattern in visits by corporate representatives.
Sat, Sep 06, 2014Shiv Babu 175 times, Mithilesh 225: CBI chief’s odd guest list
A more frequent visitor than Shiv Pal was one Shiv Babu, who made 175 visits in the period under scrutiny.
Fri, Sep 05, 2014
I-T tracks ‘unaccounted’ cash to Virbhadra children
The Indian Express reviewed I-T documents and the statement of seller of the 1.8 acre farmhouse in Delhi.
Fri, Aug 22, 2014
Mauritius play abused by India Inc: CBI
The CBI has sent copies of the communication to the special investigation team on black money.
Tue, Aug 19, 2014
Big corporates illegally routing money abroad: CBI
The CBI has sent copies of the communication to the SIT on black money.
Tue, Aug 19, 2014Revisit tax treaties, give PMLA teeth, says SIT on black money
Under the PMLA, the ED currently has the power to only attach properties bought with the proceeds of crime.
Tue, Aug 19, 2014
Source of Rs 1.3 cr ‘unexplained’, Virbhadra Singh beneficiary: I-T
The BJP and Aam Aadmi Party had accused Singh of money laundering through LIC policies.
Sun, Aug 10, 2014
UP communal conflict engineered, says Rahul Gandhi
This politics of promoting polarisation and divisiveness for electoral gain must end, Rahul told The Indian Express.
Sat, Aug 09, 2014
Fighting kids to dhaba bill: Takes little to keep communal pot simmering
The analysis of police records of all 600-odd communal incidents shows they were often triggered by trivial issues.
Sat, Aug 09, 2014
Express investigation part-III: Dalit-Muslim divide deepens, goes rural
A ninth of all communal incidents since May 16 have been Dalits vs Muslims, of which 70% were near 12 bypoll seats.
Sat, Aug 09, 2014
Express investigation part-II: My loudspeaker versus your loudspeaker
That’s the spark in more than a quarter of the estimated 400 communal incidents since May 16 in 12 bypoll areas in UP.
Sat, Aug 09, 2014
Express investigation part-I: Over 600 ‘communal incidents’ in UP since LS results, 60% near bypoll seats
Police records show provocation from all sides: aggressive BJP, desperate Samajwadi Party, shrinking BSP.
Sat, Aug 09, 2014
‘It is fate, but god is merciful. He will find a solution’
Five-year-old Wasim Khan was lucky to get a new T-shirt; both his elder sisters had to make do with crushed Rs 10 notes.
Wed, Jul 30, 2014
MHA wants ED to take over PIA assets
9 yrs after Pak airline bought office space in Delhi, ministry wants action on ‘protocol of reciprocity’.
Fri, Jul 25, 2014Enforcement Directorate issues showcause notices to Kalmadi, 6 others
Genesis of the controversy was in engaging AM Films and Cars Ltd when the contract was originally given to another firm at one-third the price by JMW.
Fri, Jul 25, 2014
I-T sends notices to firms, spares Sonia and Rahul
Swamy has also approached Enforcement Directorate to investigate the matter under money laundering Act.
Wed, Jul 09, 2014