Deeptiman Tiwary

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Deported Wayanad youth details his 6-year journey ‘towards IS’
Mon, Nov 12, 2018

Nashidul Hamzafar, 26, from Wayanad district of Kerala, travelled to Afghanistan in October last year, reportedly to join the IS.

Chhattisgarh assembly elections: Why these polls are turning out to be bloodier than the last
Sun, Nov 11, 2018

The polls in Chhattisgarh are scheduled to be held in two phases, on November 12 and November 20. The security establishment fears there would be more attacks till the polls are over.

Chhattisgarh Maoist attack: CISF men flouted instructions to not leave camps, finds probe
Sat, Nov 10, 2018

The bus they had taken along with four civilians was blown up by Maoists in Bacheli while they were returning from a nearby market where CISF men had gone to buy supplies for their camp.

We have decided to forget the past to save the country: Rahul Gandhi after meeting Naidu
Fri, Nov 02, 2018

Rahul Gandhi and Chandrababu Naidu are also learnt to have discussed their proposed alliance in Telangana for the upcoming Assembly polls and the issues that the two parties will support each other on.

‘All files received’ from CBI, CVC to probe claims against both No. 1 & No. 2
Thu, Nov 01, 2018

In CBI vs CBI, businessman Sathish Babu Sana to be quizzed under CVC act.

Alok Verma: A long journey from Pusa Road to top job at CBI
Sun, Oct 28, 2018

With the country’s premier investigation agency witnessing an unprecedented battle between Director Alok Verma and Special Director Rakesh Asthana, The Sunday Express charts the journey of the two officers — one who climbed the ranks unnoticed, the other flamboyant and high-profile — until their paths crossed at the CBI.

Amid CBI changes, Karnal Singh’s busy tenure as ED chief ends
Sun, Oct 28, 2018

Under Karnal Singh, the first IPS officer to get the director’s post after four decades, the ED had caught an unprecedented pace and was often called the “new CBI”.

The third man: Sharma’s son and his web of firms in Asthana’s complaint
Sat, Oct 27, 2018

CBI Joint Director Arun Kumar Sharma’s son and daughter are on the board of directors of at least four companies where their partners range from a person mentioned in the list of undesirable contact men to the relative of a caterer recently raided by the CBI.

Aircel-Maxis case: ED complaint names P Chidambaram, he says will contest if called
Fri, Oct 26, 2018

Chidambaram said: “If and when summons is issued by the Honourable Court, the cases will be contested. I will not make any other public comment.”

After Alok Verma is sent on leave, officers who worked with him are shunted out
Thu, Oct 25, 2018

Sharma headed the key Anti Corruption III unit (AC III). Verma had entrusted it with key cases taking them away from Asthana’s team. Almost the entire unit has been disbanded as part of the transfers.

CBI infighting: Had to ensure fairness, says Arun Jaitley, slams Opposition for second-guessing CBI
Thu, Oct 25, 2018

Union Minister Arun Jaitley said that in this “unique” and “unfortunate” situation, the “requirements of fairness and fair play have to be there”.

Who is M Nageshwar Rao?
Thu, Oct 25, 2018

At CBI, Nageshwar Rao was No. 3 in the pecking order and handling the Chandigarh branch along with certain branches in South India.

CBI vs CBI: Probing ‘public officials’ in Rs 8,000 crore Sterling Biotech case, ED tells court
Thu, Oct 25, 2018

While the CBI and ED are investigating the Sterling Biotech case, this is the first time a chargesheet has been filed against the Sandesaras, who are suspected to be hiding in Nigeria.

Probing Rakesh Asthana daughter’s wedding in Vadodara, CBI gets replies from four hotels
Thu, Oct 25, 2018

The investigations also connect Rakesh Asthana to Chetan Sandesara, a fugitive in the Rs 5,000-crore loan default case being probed by CBI. However, at the time of the wedding, Sandesara was not facing any probe by the agency.

CBI goes after CBI: Rakesh Asthana team member arrested
Thu, Oct 25, 2018

Deputy SP probing Moin Qureshi case held for ‘falsification of records’.

Explained: How to read the ‘war’ in CBI
Thu, Oct 25, 2018

Who are the principal actors in the extraordinary drama that has seen the premier investigating agency file an FIR against one of its own senior officers? Where do these officers stand vis-à-vis each other?

Enforcement Directorate probes Air India deals during UPA rule
Sat, Oct 20, 2018

Sources in the ED said the cases were based on four CBI FIRs lodged last year and have been registered under provisions of the Prevention of Money Laundering Act.

I-T probe: ‘Firm linked to TDP MP CM Ramesh siphoned off Rs 100 crore’
Thu, Oct 18, 2018

On October 12 , I-T had conducted searches at the premises of the company in Hyderabad and Ramesh’s residence in Kadapa.

Mehul Choksi should return if he wants details of cases, ED tells Interpol
Tue, Oct 16, 2018

Choksi had recently written to the Interpol, asking to be officially provided a copy of the cases and allegations against him in India.

Haryana: Mosque in Palwal built with Lashkar-e-Taiba funds, says NIA
Mon, Oct 15, 2018

The Khulafa-e-Rashideen masjid at Uttawar village in Palwal was searched by NIA officers on October 3, days after the agency arrested three men, including the Imam of the masjid, Mohammed Salman, in New Delhi in an alleged terror-funding case.

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