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Deeptiman Tiwary
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CBI files fresh FIR against Sterling Group for cheating Andhra Bank of Rs 5,000 croreSubscriber Only
October 29, 2017 04:00 IST
The FIR, registered under various sections of the Indian Penal Code and the Prevention of Corruption Act, names Sterling Biotech, its directors Chetan Sandesara, Dipti Sandesara, Rajbhushan Dixit, Nitin Sandesara, Vilas Joshi, chartered accountant Hemant Hathi and then director of Andhra Bank, Anup Garg, among the accused.
Sun, Oct 29, 2017
25 years after first Kashmir posting, former-IB chief Dineshwar Sharma returnsSubscriber Only
October 24, 2017 03:45 IST
The 61-year-old, who is at present the Centre’s points person for dialogue with Assam-based militant groups, is known to have spent a long time on the political desk.
Tue, Oct 24, 2017
Srinagar BSF camp attack: Terrorist in uniform tried to blend with forces, identifiedSubscriber Only
October 04, 2017 03:17 IST
Srinagar BSF camp attack: The terrorist who entered the mess was killed by the officers inside after a gunbattle, the BSF said.
Wed, Oct 04, 2017
Border infrastructure cause for concern, says Rajnath SinghSubscriber Only
October 03, 2017 02:08 IST
Rajnath Singh also announced that the government would increase funds for the Border Area Development Programme (BADP) and encouraged the forces to win the trust of residents.
Tue, Oct 03, 2017
BSF pilot raises red flags: Trainees flying VIPs, planes unkeptSubscriber Only
October 02, 2017 03:02 IST
One of the pilots of the BSF’s Air Wing has written to its top brass, alleging that like Rijiju, several VIPs, including Home Minister Rajnath Singh, have been flying in unsafe conditions, with uncategorised pilots flying VIPs, aircraft not being maintained properly.
Mon, Oct 02, 2017
Migration from border areas not good for security: Rajnath SinghSubscriber Only
October 01, 2017 03:54 IST
On a four-day tour of Uttarakhand to visit remote border outposts and to interact with ITBP personnel, Rajnath Singh on Saturday went to border outposts at Lapthal and Rimkhim near the India-China border.
Sun, Oct 01, 2017
Migration of people from border areas must be stopped, says Home Minister Rajnath SinghSubscriber Only
September 30, 2017 17:08 IST
The Home Minister said that his ministry was also working on quickly completing pending work on border roads. He said that of 27 roads approved, 10 were in Uttarakhand. Out of 10, four have been completed and two would be completed by the end of the year.
Sat, Sep 30, 2017
No need for confrontation over border dispute: Rajnath SinghSubscriber Only
September 30, 2017 04:09 IST
Speaking to ITBP personnel, Rajnath Singh said that the government was doing everything to make their work environment better and to provide them all necessary facilities.
Sat, Sep 30, 2017CBI to SC: Wanted SLP in Bofors but govt didn’t clearSubscriber Only
September 27, 2017 04:21 IST
The Indian Express had reported on September 2 that the CBI had sent a similar note to the Central Agency Section of the Department of Legal Affairs (Ministry of Law and Justice) on June 22 — the same day that it informed the Supreme Court.
Wed, Sep 27, 2017
Under ED lens: Moin Qureshi’s transactions in Dubai, EuropeSubscriber Only
September 23, 2017 01:18 IST
In 2015, the agency had registered a case against Qureshi under the Foreign Exchange Management Act (FEMA) with regard to the purchases. It later registered a case of money-laundering when the CBI filed an FIR against Qureshi.
Sat, Sep 23, 2017
Medical college scam: ex-judge in CBI net for graft, sitting judges in phone tapsSubscriber Only
September 22, 2017 06:11 IST
Promised favourable order to medical college on govt blacklist, says CBI
Fri, Sep 22, 2017
Looking for former judge in medical scam, CBI knocks on wrong doorSubscriber Only
September 21, 2017 06:10 IST
The Bar Association held an extraordinary general body meeting and decided that its executive body would meet the High Court Chief Justice with a request for an inquiry into the incident.
Thu, Sep 21, 2017
IRCTC scam: ED summons Rabri Devi for questioningSubscriber Only
September 20, 2017 04:44 IST
The CBI FIR, registered in July, names RJD leader Lalu, Tejashwi and Rabri, along with a former official of the Indian Railway Catering and Tourism Corporation (IRCTC) and two others
Wed, Sep 20, 2017
Y C Modi appointed NIA head: From Gujarat SITs to ED, ministry, foreign missionSubscriber Only
September 19, 2017 06:02 IST
NIA's appointment comes after another member of that SIT, its chief R K Raghavan, was appointed ambassador to Cyprus
Tue, Sep 19, 2017YC Modi, officer who probed 2002 Gujarat riots is new NIA chiefSubscriber Only
September 19, 2017 05:49 IST
Y C Modi, a 1984-batch IPS officer of the Assam-Meghalaya cadre, probed two sets of key cases in Gujarat during the tenure of Narendra Modi as chief minister
Tue, Sep 19, 2017
Money laundering charges: ED to book former Haryana principal secy close to Bhupinder Singh HoodaSubscriber Only
September 16, 2017 06:20 IST
ED sources said that as the probe proceeds, it will begin attaching these properties whose market value could far exceed the value declared in the documents in the agency’s possession.
Sat, Sep 16, 2017
NIA raids 27 locations in Srinagar, DelhiSubscriber Only
September 07, 2017 02:18 IST
The National Investigation Agency (NIA) on Wednesday conducted searches at 27 locations across Delhi and Srinagar in connection with its probe into alleged terror funding in Kashmir through separatists.
Thu, Sep 07, 2017CBI files DA case against ex-officer in Bhupinder Singh Hooda govtSubscriber Only
September 06, 2017 02:14 IST
The CBI claims to have unearthed the disproportionate assets during searches conducted at Tayal’s premises in September last year in connection with the Manesar land scam.
Wed, Sep 06, 2017
ED attaches Misa Bharti’s Delhi farmhouse in money laundering caseSubscriber Only
September 06, 2017 02:05 IST
Shailesh, Misa’s husband, is one of the directors of Mishail Packers, which is owned by the couple.
Wed, Sep 06, 2017
Enforcement Directorate attaches Misa Bharti’s Delhi farmhouse in money laundering caseSubscriber Only
September 05, 2017 21:50 IST
An ED team had searched three farmhouses in Delhi — at Ghitorni, Bijwasan and Sainik Farms — in July in connection with the agency’s probe into alleged laundering of over Rs 8,000 crore by two market entry operators, identified as Surendra Jain and Virendra Jain, through a maze of shell companies.
Tue, Sep 05, 2017
ED attaches Delhi farmhouse owned by Lalu Yadav’s daughter Misa BhartiSubscriber Only
September 05, 2017 13:19 IST
The Enforcement Directorate on Tuesday provisionally attached a farmhouse owned by Misa Bharti, daughter of RJD chief Lalu Prasad Yadav, in connection with a case of money laundering. The farmhouse is located in Delhi's Bijwasan and is found has been bought with “proceeds of crime”.
Tue, Sep 05, 2017
Red-tape grounded aircraft for Rajnath Singh days before take-offSubscriber Only
September 04, 2017 00:19 IST
Even as the Home Ministry readied plans for Rajnath Singh’s foreign visit, it found that his official aircraft, an Embraer under the operational control of the BSF, was in no position to fly.
Mon, Sep 04, 2017
Enforcement Directorate probe zooms in on Moin Qureshi’s assets abroadSubscriber Only
September 03, 2017 02:12 IST
According to the agency, Qureshi transferred money using hawala operators to Dubai, from where it was further routed to Paris, London, USA, Hong Kong, Italy and Switzerland. The agency is investigating these foreign accounts to trace “proceeds of crime”.
Sun, Sep 03, 2017
Robert Vadra firm, Bikaner land deals under CBI scanner after Rajasthan calls for probeSubscriber Only
August 31, 2017 06:02 IST
The Rajasthan government had written to the CBI for a probe into the alleged land scams in Bikaner, including those involving a company linked to Vadra.
Thu, Aug 31, 2017
Probe said Purohit held ‘illegal’ meetings with radical Hindu groupsSubscriber Only
August 31, 2017 00:00 IST
The DGMI probe, which began in October 2008, shortly after Purohit’s name cropped up in the 2008 Malegaon blast, revealed that beginning October 2007, Purohit used his “relaxed work environment” at the Army Education Corps (AEC) Training College to hold meetings and negotiations with prominent religious leaders and arms dealers.
Thu, Aug 31, 2017Journalism of Courage
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