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Appu Esthose Suresh
More From Appu Esthose Suresh - Page 7
Ex-CBDT chief’s wife gets Noida land back on ‘false claim’,probe orderedSubscriber Only
March 25, 2013 02:35 IST
Sudhir Chandra's wife got part of acquired land back when his dept was probing Mayawati
Mon, Mar 25, 2013At centre of CBI raid,a source,HummerSubscriber Only
March 23, 2013 02:58 IST
At the centre of the CBI raids that left the government red-faced is a source who runs a car servicing centre and an unknown Hummer.
Sat, Mar 23, 2013CBI,DRI look for cover,blame each other for DMK raidSubscriber Only
March 22, 2013 01:55 IST
CBI officials claimed that the raid was based on information supplied by the DRI which in turn had got it from its sources.
Fri, Mar 22, 2013UAE diplomat held with 37 kg gold at IGIASubscriber Only
March 12, 2013 00:17 IST
The Directorate of Revenue Intelligence (DRI) nabbed a senior diplomat from the UAE for allegedly smuggling 37 kg gold jewellery
Tue, Mar 12, 2013
In the absence of Vajpayeeji,Advaniji could teach Modi a lesson or two in tehzeeb: SibalSubscriber Only
March 10, 2013 01:32 IST
My only regret is the use of an academic institution as a platform for a national political launch.
Sun, Mar 10, 2013CBEC likely to get arrest powersSubscriber Only
February 25, 2013 00:28 IST
A consensus has been reached to restore the power of arrest in specific offences under the Customs and Central Excise Act
Mon, Feb 25, 2013CAG gives itself top marks,says will venture more into policy areasSubscriber Only
November 03, 2012 04:07 IST
The issue has been a subject of conflict between the CAG and the govt in context of audit reports
Sat, Nov 03, 2012CAG audits itself,takes pride in influencing policySubscriber Only
November 02, 2012 22:30 IST
The latest audit shows apex govt auditor intends to venture more into areas of policy.
Fri, Nov 02, 2012
Presidential awardee,former Customs officer among those illegally tappedSubscriber Only
October 23, 2012 02:27 IST
Illegal tapping scandal surfaced in the wake of alleged bugging of then finance ministers office.
Tue, Oct 23, 2012I-T shared Ispat ledger info with CVOs of ministries in listSubscriber Only
October 14, 2012 00:34 IST
Madhya Pradesh rejects entries in list of alleged payments: Dont take monetary favours
Sun, Oct 14, 2012
Fake notes,higher quantity and better qualitySubscriber Only
October 12, 2012 02:52 IST
Counterfeit notes have been circulating faster than ever,if seizures made are an indication
Fri, Oct 12, 2012Hit by Delhi airport expansion plan,R&AW air base set to be shiftedSubscriber Only
October 08, 2012 03:14 IST
The high-security air base of the Aviation Research Centre (ARC),the aviation wing of the Research and Analysis Wing (R&AW),is likely to be relocated due to the proposed expansion of Delhi's Indira Gandhi International Airport
Mon, Oct 08, 2012DDCA operations set to come under probeSubscriber Only
September 26, 2012 00:27 IST
The Serious Frauds Investigation Office (SFIO) and the Registrar of Companies (RoC) have obtained the green signal to investigate the allegations of financial fraud
Wed, Sep 26, 2012
ED to begin action against Ramdevs 34 companiesSubscriber Only
September 24, 2012 02:58 IST
Patanjali Ayurved has reportedly made investments abroad worth Rs 4.35 crore.
Mon, Sep 24, 2012Finance Minister opposes amendment of SEZ ActSubscriber Only
September 15, 2012 00:47 IST
Commerce and industry minister Anand Sharmas move to give special economic zone (SEZ) a fresh lease of life faces stiff opposition from finance minister P Chidambaram.
Sat, Sep 15, 2012Scientists under scanner for certifying doctored bulbsSubscriber Only
September 10, 2012 00:08 IST
Top scientists of the Bureau of Indian Standards have been found by the Central Vigilance Commission as having colluded with manufacturers to issue fake standard certifications for domestic lamps
Mon, Sep 10, 2012
First hurdle for depts tracking black money: massive staff crunchSubscriber Only
August 27, 2012 02:30 IST
The ED is the apex agency investigating money laundering and forex violations
Mon, Aug 27, 2012Scanner now on state PSUs that formed JVsSubscriber Only
August 24, 2012 03:55 IST
After the Central screening committee that cleared coal block allocations to private entities,several state governments now face the audit scanner for their joint ventures in coal mining.
Fri, Aug 24, 2012Report on irregularities in Customs tribunal buried,new probe orderedSubscriber Only
August 22, 2012 00:31 IST
A year after an inquiry report admitting irregularities in judgments by Customs Excise and Service Tax Appellate Tribunal
Wed, Aug 22, 2012
CAG’s new secrecy mantras: Oath,passwords and disclaimersSubscriber Only
August 17, 2012 01:31 IST
The govt auditor has been criticised for sensational leaks in the media.
Fri, Aug 17, 2012Enforcement agencies find new trends being adopted in smugglingSubscriber Only
August 16, 2012 03:59 IST
Branded watches hidden in rectum,fake notes in cigarettes,Red Sanders in AC cartons
Thu, Aug 16, 2012
Hijack alert before I-DaySubscriber Only
August 14, 2012 03:33 IST
14-member Lashkar team led by Yemeni terrorist in India: BCAS circular
Tue, Aug 14, 2012The when,why and how of tapping phonesSubscriber Only
August 14, 2012 02:12 IST
Phone-tapping has always been a subject of controversy,the latest one involving the Directorate of Revenue Intelligence interception of calls of the sister of a former boss of the Central Board of Excise and Customs
Tue, Aug 14, 2012
IFC audit arm to probe Tatas Mundra projectSubscriber Only
August 06, 2012 00:49 IST
* CAO recommends audit to see if IFC investment complied with guidelines
Mon, Aug 06, 2012
DRI snooped on CBEC chiefs family,tapped his sisters mobileSubscriber Only
August 03, 2012 02:58 IST
Govt files confirm tapping; a year later,finance ministry yet to act against errant officials
Fri, Aug 03, 2012Journalism of Courage
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