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Deeptiman Tiwary
More From Deeptiman Tiwary - Page 94
Re-examine law, increase jail term for money laundering, says SC JudgeSubscriber Only
May 01, 2016 05:26 IST
They also felt that inclusion of crimes like murder and culpable homicide, but exclusion of tax offences under ‘predicate offence’ for money laundering probe was out of place.
Sun, May 01, 2016
Now Justice Chelameswar raises issue of judge shortageSubscriber Only
May 01, 2016 02:52 IST
He said that government was enacting new laws but not creating judicial infrastructure to deal with them, leading to pendency of cases.
Sun, May 01, 2016
Panama Papers: Black money SIT probing ‘legitimacy of entities’Subscriber Only
May 01, 2016 01:39 IST
ED and CBI are probing several cases together, including the AgustaWestland chopper case.
Sun, May 01, 2016
AgustaWestland case: Middlemen were very sure; Will take 10 years for probe to reach MauritiusSubscriber Only
April 30, 2016 01:14 IST
Phone conversations tapped by Italian authorities show that Haschke told Gerosa that even if investigations reached them, it would take agencies 10 years to reach Mauritius from where the money was being routed.
Sat, Apr 30, 2016
Under ED’s Karti Chidambaram scanner: 2 top VC firms with a revolving door between themSubscriber Only
April 29, 2016 05:33 IST
In 2005, it raised funds to the tune of US $200 million. This came from WestBridge Ventures II LLC, Mauritius.
Fri, Apr 29, 2016
Delhi lawyer, arrested for Agusta ‘payoff’ laundering, pops up in Panama PapersSubscriber Only
April 28, 2016 05:24 IST
Aeromatrix was incorporated in 2009 and its last reported Annual General Meeting was in September 2012.
Thu, Apr 28, 2016
VVIP chopper deal: Queries to 11 countries, Enforcement Directorate, CBI wait for repliesSubscriber Only
April 28, 2016 05:23 IST
CBI and ED also want UK national and alleged middleman James Christian Michel to be extradited to India.
Thu, Apr 28, 2016
‘Middleman’ Michel’s letter to PM: ‘Budget sheet which named bribe takers fake’Subscriber Only
April 28, 2016 03:48 IST
The agency claimed that certain documents, purportedly prepared by Michel, were seized by Swiss authorities during searches.
Thu, Apr 28, 2016
VVIP chopper deal: Sonia and Ahmed Patel, a tale of two notes, one typed, the other handwrittenSubscriber Only
April 28, 2016 01:57 IST
In a letter written to Prime Minister Narendra Modi on November 8, 2015, Michel distanced himself from the hand-written note, saying it had been forged by Haschke. Although he made no direct reference to the typed letter.
Thu, Apr 28, 2016
Certain elements trying to divide us: Haryana CM KhattarSubscriber Only
April 24, 2016 01:35 IST
The CM also spoke about the problem of unemployment facing the youth and promised to create four lakh jobs in the next few years.
Sun, Apr 24, 2016
In a first, ITBP opens holiday homes for jawansSubscriber Only
April 23, 2016 04:44 IST
Sources said once these facilities come up, jawans will be able to stay there with their families for as low as Rs 200 a night.
Sat, Apr 23, 2016
Malegaon blast case: Govt tells NIA to decide on invoking MCOCA charges against accusedSubscriber Only
April 23, 2016 02:55 IST
Eight of the accused, including Lt Col Purohit and Sadhvi Pragya, are in jail under MCOCA charges. They have also challenged application of MCOCA in the case.
Sat, Apr 23, 2016
Panama Papers: After I-T queries, ED asks for details of firms linked to Mossack FonsecaSubscriber Only
April 19, 2016 04:26 IST
ED sources said action would be taken against illegal offshore entities under various sections of the Foreign Exchange Management Act (FEMA).
Tue, Apr 19, 2016
The Cop and the Criminal: Murder of NIA officer Tanzeel AhmedSubscriber Only
April 17, 2016 00:15 IST
One an affable police officer, the other an acquaintance who flaunted his clout and connections. Deeptiman Tiwari visits Sahaspur in Bijnor, where crime and simmering family tensions resulted in the April 3 murder of NIA officer Tanzeel Ahmed.
Sun, Apr 17, 2016
MHA recommends repeal of six more ‘obsolete laws’Subscriber Only
April 12, 2016 02:09 IST
Till now, the Home Ministry has given a reply with regard to 35 such laws.
Tue, Apr 12, 2016
Reciprocity not just agreed upon by two nations, but part of global norm: Abdul BasitSubscriber Only
April 09, 2016 04:26 IST
Basit’s comments practically meant that the NIA would not be accorded the same access into Pakistan that its JIT enjoyed in India.
Sun, Apr 10, 2016
Pak JIT visit: ‘Security forces did not constitute key witnesses’Subscriber Only
April 08, 2016 03:44 IST
NIA sources said security forces did not constitute “key witnesses”.
Fri, Apr 08, 2016
NIA officer Mohammed Tanzil Ahmed shot dead, agency says attack was ‘planned’Subscriber Only
April 04, 2016 02:50 IST
The NIA officer's wife sustained injuries in the attack and has been admitted to a hospital in Noida.
Thu, Apr 07, 2016
CRPF men were killed in Dantewada while taking cooler for ailing sniffer dog: DG Durga PrasadSubscriber Only
April 02, 2016 04:06 IST
Three of these men got down at Renganar, while the rest picked up the cooler and headed for Bhusaras Ghati.
Mon, Aug 26, 2019
Pathankot attack: Probe financial trail in Pakistan, NIA tells JITSubscriber Only
March 31, 2016 00:29 IST
The JIT will also examine Gurdaspur SP Salwinder Singh and other witnesses, both official and unofficial, connected to the case on Thursday.
Thu, Mar 31, 2016
An endless wait for water in Haryana villagesSubscriber Only
March 21, 2016 10:08 IST
As Haryana and Punjab continue their 30-year-old slugfest over the Sutlej-Yamuna Link (SYL) canal, in the villages of the Rewari-Narnaul belt the endless wait for water is routine.
Mon, Mar 21, 2016
Pathankot probe: Six terrorists or four? NIA will send charred remains for re-testSubscriber Only
March 21, 2016 02:24 IST
On Wednesday, Home Minister Rajnath Singh had read out in Lok Sabha the forensic report from the first examination, conducted in Chandigarh, confirming the involvement of six terrorists in the attack.
Mon, Mar 21, 2016
Sutlej-Yamuna Link Canal: In parched Haryana villages, an endless wait for canal waterSubscriber Only
March 21, 2016 01:27 IST
Haryana Irrigation Minister O P Dhankar said: “The problem of water shortage is more acute in southern parts of Haryana, including Mahendragarh, Rewari, Bhiwani and Mewat. "
Mon, Mar 21, 2016
Student with IS links planned to free Bhatkal from jail: NIASubscriber Only
March 20, 2016 03:09 IST
Ahmed was arrested by the NIA on Thursday for allegedly being part of the JKH, a self-declared affiliate of the Islamic State run on the directions of former Indian Mujahideen operative Shafi Armar.
Sun, Mar 20, 2016
Engineering student arrested for ‘IS links’ in Durgapur, BengalSubscriber Only
March 18, 2016 03:42 IST
Suspect was planning to target TMC MLA, says official.
Fri, Mar 18, 2016Journalism of Courage
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