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Khushboo Narayan
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Anil Deshmukh arrested by ED in money laundering caseSubscriber Only
November 01, 2021 14:08 IST
Anil Deshmukh had earlier skipped at least five summons by the agency and also moved the Bombay High Court seeking to quash these summons.
Tue, Nov 02, 2021
Explained: Who is Santosh Shankar Jagtap, arrested by CBI in Anil Deshmukh case?Subscriber Only
November 01, 2021 13:44 IST
Santosh Shankar Jagtap allegedly acted as the go-between in the transfers and postings of police officers when Anil Deshmukh was the home minister of Maharashtra, said CBI sources
Tue, Nov 02, 2021
CBI arrests ‘middleman’ Jagtap in probe against ex-minister DeshmukhSubscriber Only
November 01, 2021 05:40 IST
Sources said CBI had asked Jagtap to join the investigation earlier this year. However, he absconded.
Mon, Nov 01, 2021
Probe against Deshmukh: CBI arrests ‘middleman’Subscriber Only
November 01, 2021 02:45 IST
The CBI is probing Deshmukh for exercising 'undue influence' over the transfer and posting of police officials as alleged by former Mumbai Police Commissioner Param Bir Singh.
Mon, Nov 01, 2021
Pandora Papers Part 15: For yacht, overseas real estate, UPL’s Shroff brothers go offshoreSubscriber Only
October 27, 2021 04:00 IST
Not resident in India, pay all taxes on India-sourced income, they say.
Wed, Oct 27, 2021
Mumbai: 2 kg gold hidden as wet dust in airplane seized, one heldSubscriber Only
October 25, 2021 20:07 IST
One passenger has been arrested in connection with the incident. The AIU is probing the role of a few airport staff in connection with the case, said sources.
Tue, Oct 26, 2021
Pandora Papers: Arrested, facing Rs 7,000-crore default, Kolkata’s Nilesh Parekh went offshoreSubscriber Only
October 17, 2021 04:01 IST
Nilesh Parekh, promoter of one of the top wilful defaulters, Shree Ganesh Jewellery House (I) Ltd, became the sole director of Chicory Holdings Limited in the BVI in December 2011 to hold assets primarily in the United Arab Emirates.
Sun, Oct 17, 2021
Pandora Papers: All three Salgaocar brothers set up offshore trusts, firmsSubscriber Only
October 15, 2021 04:10 IST
According to the documents maintained by Asiaciti Trust Services, Dattaraj Salgaocar, owner of VM Salgaocar Group, is shown as the beneficiary of The Annemecore Trust in New Zealand. As per the trust deed, Annemecore was set up on July 4, 2011, with Mirabaud Trust (New Zealand) Ltd as its trustee.
Fri, Oct 15, 2021
Pandora Papers: Nirav Modi sister’s trust offers its Swiss account funds to GovtSubscriber Only
October 15, 2021 04:00 IST
Purvi Modi’s offer, furnished as part of her full disclosure requirement as a condition for her pardon, is being considered by the Government, sources told The Indian Express.
Fri, Oct 15, 2021
Mumbai confidentialSubscriber Only
October 10, 2021 23:34 IST
Sameer Wankhade, zonal director at the Narcotics Control Bureau, is learnt to have got an extension after his tenure ends next month. This will be the second extension.
Mon, Oct 11, 2021
Pandora Papers: Sandesara formed 6 offshore firms to expand oil trade after fleeing IndiaSubscriber Only
October 08, 2021 04:10 IST
Records show Nitin Sandesara is the sole beneficial owner of these firms and he has declared that the funds infused in these companies are his “savings”.
Sat, Oct 09, 2021
Pandora Papers: Alok Industries ex-owners, top defaulters, set up offshore networkSubscriber Only
October 07, 2021 03:55 IST
According to the Pandora Papers, Alok Worldwide was incorporated in July 2013 with the three Jiwrajka brothers as directors and Alok Industries Ltd as sole shareholder.
Fri, Oct 08, 2021
Pandora Papers: Antrix Diamonds defaults on bank loans, its owner sets up web of offshore companiesSubscriber Only
October 06, 2021 03:22 IST
Records pertaining to Antrix Diamonds Exports Pvt Ltd, an Indian firm promoted by Ajay Gandhi, show that Singapore-based Andin Investments owned more than 20 per cent stake in Antrix Diamonds which owes over Rs 500 crore to public sector banks in India and has been declared a wilful defaulter.
Sat, Jul 16, 2022
Family trust of Goa miner Timblo’s son, transactions under Singapore scannerSubscriber Only
October 05, 2021 04:30 IST
The IRAS asked for details of Timblo’s Colares Trust in Singapore and its three underlying firms – Calheta Holdings Ltd in Samoa, Cazar Finance SA in the British Virgin Islands and Panama-based Corylus Assets Inc.
Wed, Oct 06, 2021
Pandora Papers: Before Nirav Modi fled, sister founded offshore firm to act as trust protectorSubscriber Only
October 04, 2021 06:32 IST
Pandora Papers: Records investigated by The Indian Express show that the firm, Brookton Management Ltd, was set up in December 2017 to act as the corporate protector of The Deposit Trust.
Wed, Oct 06, 2021
Pandora Papers: Held for fraud, Peter Kerkar of Cox and Kings linked to offshore firmsSubscriber Only
October 04, 2021 06:30 IST
Documents investigated by The Indian Express show the two BVI vista trusts —The Welcome Trust and The Castle Cove Trust — were both set up in March 2010 with Kerkar, his wife Emma Patience Tully, and their two daughters as the ultimate beneficial owners and Aleman, Cordero, Galindo & Lee Trust (BVI) Ltd as their trustee.
Tue, Oct 05, 2021
Niira Radia set up a dozen firms, asked Trident Trust to not contact her directlySubscriber Only
October 04, 2021 04:59 IST
Radia, whose name earlier figured in both The Panama Papers and The Paradise Papers, once again figures in the Pandora Papers with about a dozen offshore firms and a more detailed account of transactions executed by these firms including the purchase of a $251,500 watch in Dubai through one of her BVI companies.
Wed, Oct 06, 2021
After Panama, it’s Pandora: facing regulatory heat, elite Indians find new ways to ringfence wealth in secret havensSubscriber Only
October 03, 2021 22:00 IST
Pandora Papers | Top businessmen to corporate defaulters, CBI, ED-accused to celebrities: an investigation by The Indian Express finds how complex offshore trusts are used to park assets and evade detection
Mon, Oct 04, 2021
Drug seizure: How Customs tracked ‘suspicious’ cargoSubscriber Only
September 30, 2021 03:00 IST
NCTC is the wing of Customs that is responsible for risk analysis and targeting of risky cargo and passengers crossing the borders. It uses machine learning and advanced analytics in indirect taxation to identify risky entities/ transactions.
Thu, Sep 30, 2021‘Did Mundra Adani port gain?’ NDPS court orders probe into 2,990 kg heroin seizureSubscriber Only
September 29, 2021 12:21 IST
The judge also said the heroin seizure by the DRI has raised "many issues" that should be investigated, including why the consignment was "registered and landed at Mundra Adani Port, Gujarat which is far from Vijayawada, Andhra Pradesh", that is surrounded by other ports like the Chennai port.
Thu, Sep 30, 2021
Excise dept asks SpiceJet to pay ‘GST dues’ of Rs 285 cr to HaryanaSubscriber Only
September 22, 2021 03:45 IST
According to the order, SpiceJet owes Rs 163.22 crore in forward charge liability and a reverse charge liability of Rs 122.64 crore from 2019-20 till September 7, 2021, to the Haryana government.
Wed, Sep 22, 2021
Mother-daughter duo held at Mumbai airport for smuggling in 4.95 kg heroin worth Rs 25 croreSubscriber Only
September 21, 2021 22:00 IST
This is one of the biggest seizures of drugs smuggled through the airport by individuals. Typically, passengers trying to smuggle drugs do not carry more than two kg at a time, said officials.
Tue, Sep 21, 2021
Pune land deal: ED files chargesheet against Khadse, othersSubscriber Only
September 03, 2021 22:03 IST
The 1000-page chargesheet was filed against Khadse, his wife Mandakini and son-in-law Girish Chaudhari along with three companies named as accused, sources said.
Fri, Sep 03, 2021
‘Clean chit’ report: CBI detains Anil Deshmukh’s lawyer, arrests own SISubscriber Only
September 02, 2021 04:10 IST
The agency let Deshmukh’s son-in-law, Gaurav Chaturvedi, go after a few hours but detained lawyer Anand Daga, who was travelling with him when their car was intercepted by the CBI at Worli Seaface at around 7 pm.
Thu, Sep 02, 2021
Goods ‘overvaluation’: Tribunal to take up DRI plea against relief to Adani Group cosSubscriber Only
August 19, 2021 20:50 IST
The decision to hear the cases came on July 26, after Adani companies that have won the first round in the legal battle, approached the tribunal asking for an early hearing of the matter.
Fri, Aug 20, 2021Journalism of Courage
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