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Appu Esthose Suresh
More From Appu Esthose Suresh - Page 5
Finance says bring Moin probe to SIT, but I-T disagreesSubscriber Only
June 27, 2014 01:21 IST
The CBDT wrote back to CBI declining to share the information citing that the income tax case is still continuing.
Fri, Jun 27, 2014
Lawyer who argued big-ticket cases with a ‘British’ accentSubscriber Only
June 26, 2014 01:57 IST
Subramanium has been prosecutor in big-ticket cases such as the Graham Staines murder, the Jessica Lal murder and the Parliament attack.
Thu, Jun 26, 2014
Gopal Subramanium had told Kapil Sibal: Govt hid facts…I met no 2G lawyerSubscriber Only
June 24, 2014 01:41 IST
Subramanium wrote the letter on July 21, 2011, a week after he resigned from the post of SG.
Tue, Jun 24, 2014
‘Negative’ CBI report on 2G, Radia ‘link’ behind govt rejection of Subramaniam’s elevation to SCSubscriber Only
June 19, 2014 21:46 IST
The report, which sources in the CBI described as a 'categorical opinion', was sent to the Law Ministry last week.
Thu, Jun 19, 2014
Qureshi under Income-Tax probe, his daughter’s firm got event contracts from two CBI directorsSubscriber Only
June 18, 2014 02:04 IST
Subsequently, Singh’s successor, Ranjit Sinha, again hired Sylvia Moin’s firm to organise the CBI’s “At Home’’ function in April 2013.
Wed, Jun 18, 2014Provide last 10-year info, SIT on black money tells I-T deptSubscriber Only
June 04, 2014 01:44 IST
Despite repeated attempts, Shah did not respond to text messages and telephone calls.
Wed, Jun 04, 2014
THE CEREMONY, OFF-CAMERASubscriber Only
May 27, 2014 02:02 IST
A look at the happenings at the Modi's swearing-in ceremony at Rashtrapati Bhavan on Monday.
Tue, May 27, 2014
Water-proof shamiana for 4,000 guests, 1,000 lights, SAARC delicacies on tableSubscriber Only
May 25, 2014 04:05 IST
The swelling guest list makes this the biggest ever swearing-in ceremony held at the Rashtrapati Bhawan.
Sun, May 25, 2014
Sign of Narendra Modi’s style: Officers asked for view on big projectsSubscriber Only
May 20, 2014 01:59 IST
The Prime Minister’s Office and cabinet secretariat had earlier compiled a presentation on ongoing projects .
Tue, May 20, 2014
Phase to phase, region to region, BJP’s 59-day final pushSubscriber Only
May 20, 2014 01:44 IST
Apart from Madison Media, senior members of Ogilvy and McCann were involved in the exercise.
Tue, May 20, 2014
No fear, some favour: I-T probes ‘friendly’ text messages between meat exporter Qureshi and ex-CBI chief A P SinghSubscriber Only
May 15, 2014 04:13 IST
The BBM exchanges have been a key focus of the income tax probe since February when Qureshi was raided.
Thu, May 15, 2014
CBI to file FIR against scribe, Rlys officers in posting, extortion racketSubscriber Only
May 03, 2014 03:17 IST
The CBI has also carried out searches at the premises of two senior railway officers in connection with this case.
Sat, May 03, 2014Retired naval officer under I-T lens on tax haven transfersSubscriber Only
May 01, 2014 01:31 IST
Rear Admiral (Retd) P N Agarwal has been interrogated by tax officials for alleged evasion of £2.4 million. The I-T department is also looking at money transfers routed through Jersey.
Thu, May 01, 2014
Meet Moin Qureshi: Meat exporter under tax lens, in Modi crosshairsSubscriber Only
April 30, 2014 03:13 IST
Modi alleges ‘10 Janpath links’ of Doon School alumnus.
Wed, Apr 30, 2014FinMin red flags Adani-Gujarat govt venture for SEZSubscriber Only
April 16, 2014 01:34 IST
Previously, the expert appraisal committee of the ministry of environment and forest (MoEF) had given consent to the project in February 2014.
Wed, Apr 16, 2014Parakh has gone out of the way to malign me, says CBI directorSubscriber Only
April 15, 2014 01:43 IST
In his book, Parakh had said, “The CBI is not equipped to find the truth.
Tue, Apr 15, 2014
UPA-II ministries hit pause button, keep files pending for new governmentSubscriber Only
April 07, 2014 02:45 IST
Evidence of the paralysis in decision-making was first noticed on Raisina Hill with PM Manmohan Singh himself rarely attending his office.
Mon, Apr 07, 2014
I-T looking into cheques to Mahendra Singh Dhoni by Amrapali groupSubscriber Only
March 31, 2014 02:15 IST
Dhoni’s spokesperson and the Amrapali group, however, give different explanations on the cheques.
Mon, Mar 31, 2014Four years, many questionsSubscriber Only
March 09, 2014 00:29 IST
Since 2010, the Sahara story has been one of denials, delays and dodging.
Sun, Mar 09, 2014
Firm ‘favoured’ by Virbhadra gave Rs 1.99 cr easy loans to his children’s company tooSubscriber Only
January 03, 2014 03:24 IST
Chandrasekhar is said to have known Virbhadra for the last 18 years.
Fri, Jan 03, 2014Ganguly took private case,NGO paid for Pakistan trip: Mamata to PranabSubscriber Only
December 24, 2013 03:17 IST
Letter also mentioned Ganguly's visit to Pakistan in June was sponsored by a Delhi-based NGO.
Tue, Dec 24, 2013
Ganguly took pvt case,NGO paid for Pak trip: Mamata to PranabSubscriber Only
December 24, 2013 02:31 IST
This is not the first time that the West Bengal government has raised the issue of Gangulys visit to Pakistan.
Tue, Dec 24, 2013
Two companies that put Rs 28 crore in Tehelka linked to Jindal firm named in coal scam FIRSubscriber Only
December 13, 2013 03:54 IST
Both companies made the first two tranches of their investment on the same dates.
Fri, Dec 13, 2013Probing export trail tough under WTO rulesSubscriber Only
December 03, 2013 02:34 IST
Under-invoicing and over-invoicing of export and import goods are major sources of money laundering.
Tue, Dec 03, 2013
Tejpal got Ponty Chadha to fund club for select Indians…great intimacySubscriber Only
November 27, 2013 03:45 IST
Tejpal is accused of sexually assaulting a colleague during Thinkworks 2013 edition.
Wed, Nov 27, 2013Journalism of Courage
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