Deeptiman Tiwary

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Nirav name confusion in India Interpol move
Fri, Jun 22, 2018

According to sources, the initial draft of the “request documents” prepared by the CBI and the Enforcement Directorate (ED) listed different names — Nirav Deepak Keshavlal Modi and Nirav Keshvlal Deepak Modi.

Kashmir: NIA probe into terror funding may get renewed push
Thu, Jun 21, 2018

According to the investigators, a frustration had begun to seep in among those probing the case after Sharma was appointed interlocutor and the NIA case was put on the backburner as the government was reaching out to the separatists.

Simply Put: How Nirav Modi continued to fly
Thu, Jun 21, 2018

The CBI has claimed that it wrote to the US, the UK, Belgium, France, Singapore and the UAE between April 25 and May 28 —which was after Nirav Modi had already made a few trips on his revoked passports.

We told Interpol, wrote to six major countries: CBI on Nirav Modi’s travels
Tue, Jun 19, 2018

The agency said the information about Modi’s passport was even updated by Interpol in its central database and this had been verified by the agency.

Aircel-Maxis deal case: ED likely to call ex-DEA secy for questioning
Fri, Jun 15, 2018

According to the ED chargesheet, Maxis had invested $800 million in Aircel—Rs 3,565.91 crore—as FDI which was approved by FIPB under Finance Ministry headed by Chidambaram.

Chandrababu Naidu shows Eid, wants Aayog meet deferred
Thu, Jun 14, 2018

In a letter to Aayog chairman Rajiv Kumar, Naidu has expressed his inability to attend the event, scheduled on June 17, as his presence in the state for “Eid Milap” is essential.

Aircel-Maxis case: Company under probe paid for Karti Chidambaram watches, paintings, ED to Delhi court
Thu, Jun 14, 2018

The ED claimed that the ASCPL received Rs 26 lakh as consultancy fee, days after the Foreign Investment Promotion Board (FIPB) granted approval for Foreign Direct Investment (FDI) in the Aircel-Maxis deal in 2006 when Karti’s father P Chidambaram was Union Finance Minister.

PNB fraud case: Nirav Modi in UK, CBI turns to Interpol
Tue, Jun 12, 2018

Once, an RCN is issued, member countries of the Lyon-based international police cooperation agency can arrest and extradite Modi, who fled the country in the first week of January, weeks before the bank filed a complaint with the CBI.

Man held for help in Nagrota attack went to Pakistan, visa endorsed by Hurriyat brass: NIA
Fri, Jun 08, 2018

After the attack, Baba visited Pakistan again during April-May last year and met Abdul Rauf, JeM chief Masood Azhar’s brother, who praised him for his efforts and promised a reward, NIA claimed. 

Reached understanding with Congress, will fight 2019 together: JMM’s Hemant Soren
Thu, Jun 07, 2018

Hemant Soren also said he was in favour of Opposition parties coming together to defeat the BJP at the national level and believed that this alliance would have to rally around Congress.

Aircel-Maxis case: ED questions Chidambaram
Wed, Jun 06, 2018

Chidambaram arrived at the ED’s Jamnagar House office for questioning around 11 am. After a lunch break of about an hour in the afternoon, he was questioned till 7 pm by ED officials.

Pension under old norms for paramilitary men who joined in 2004
Tue, Jun 05, 2018

The old pension scheme allowed a constable in paramilitary forces a pension of Rs 10,000-12,000 and officers Rs 15,000 every month.

Hyderabad: CBI books Grameen Bank officer, says his assets grew by 13485 per cent
Sat, Jun 02, 2018

Durga Prasad had allegedly had fraudulently opened housing loan accounts in the name of various account holders in the bank without their knowledge and transferred these loan amounts to his personal accounts in Kotak Bank and HDFC Bank, the FIR said.

ED attaches assets worth Rs 4,700 cr from Sterling Biotech group over alleged loan fraud
Sat, Jun 02, 2018

The assets have been attached in connection with a money laundering probe the agency is conducting against the company for defaulting on loans.

BJP lost its best chance in South India by refusing Andhra special tag: Chandrababu Naidu
Wed, May 30, 2018

He said that Prime Minister Narendra Modi had lost his clean image after the Karnataka elections and that the BJP had no shame when it came to inducting corrupt people.

Politics is not about hatred; BJP is not afraid of Opposition unity, says Rajnath Singh
Thu, May 31, 2018

Rajnath Singh listed the achievements of the government, and said that the opposition parties were getting together as they “need each other’s support”, but the BJP “is not scared”.

Rajnath Singh interview: ‘Opposition parties need each other’s support… we are not scared’
Mon, May 28, 2018

Home Minister Rajnath Singh on the government’s achievements, Kashmir, Maoists and the 2019 challenge.

If Pakistan ready for talks, shows initiative, India won’t say no: Rajnath Singh
Sun, May 27, 2018

While he admitted that measures to restore normalcy in Kashmir, through initiatives like the appointment of an interlocutor, have not had the desired results.

ED likely to move court to liquidate Vijay Mallya’s assets
Fri, May 25, 2018

The ED action is being carried out under the Fugitive Economic Offenders Ordinance issued by the government recently.

Before ceasefire, stone-pelting spike in Valley
Fri, May 25, 2018

Notably, the NIA in its chargesheet has said that stone-pelting was systematically organised by members of the Hurriyat through WhatsApp groups and Facebook pages.

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