Ritu Sarin

C C Thampi is said to be a close aide of Vadra and is alleged to have helped him invest in real estate assets in London.

Besides the huge economic fallout, COAI has calculated the loss of internet shutdowns has gone up in 2019 to an estimated Rs 24.5 million per hour due to the high dependence on the internet of several services.

While Nirav Modi and his Group are recognised as diamond traders, a large volume (61.44%) of their imported goods — for which the Letters of Undertaking were issued — comprised pearls

The auditor noted that “the anomaly indicates potentially fictitious import transactions where the actual movement of goods have not taken place”.

The 329-page forensic report of BDO was handed by a whistleblower to the International Consortium of Investigative Journalists (ICIJ) which has partnered with The Indian Express for a series of reports on the findings of the forensic team.

The unravelling of the India leg of the global off-shore investigation that took the world by storm.

Minutes of the last meeting of the Strategic Planning Group of the Currency and Coins Division of the Ministry of Finance, held on June 3, show that printing and bank note paper stock situation continue to be in flux after demonetisation.

The confidential communication dated August 29 was issued “with the approval” of the Power Secretary to the chief vigilance officers (CVOs) of the PSUs.

This is the key allegation in an unprecedented complaint against the nation’s top tax administrator by Alka Tyagi, who was Chief Commissioner of Income Tax (Unit 2) in Mumbai when she sent her complaint to Finance Minister Sitharaman on June 21.

Officials said the break-in was discovered by Income Tax security staff in the morning when they found locked cupboards broken in and ransacked — several files and papers were “lying in disarray” a member of the administration team employed in the building said.

The tax department also surveyed the books of accounts of Nourish Organic Foods Ltd, a company in which his son Abir Lavasa is a director and holds 10,000 shares as part of an employee stock option plan last financial year.

Responding to questions sent by The Indian Express on the notices and the key allegations, a Reliance spokesperson replied: “We deny all the contents of your email including receipt of any such notice.”

In his first interaction with the media since the August 5 revocation of the special status to J&K under Article 370, Doval also said public order and safety of residents was of greater priority for the government.

The memorial lecture, to which a select group of journalists covering internal security are invited, is this year being delivered by Home Minister Amit Shah on Tuesday, August 20.

At the high-level meeting, the previous attempts of the RBI which directed all banks to immediately instruct their branches to accept coins of all denominations tendered at their branches were also taken up.

ED searched residences of Shivinder Singh and Malvinder Singh, and those of their associates. Mauritius Leaks revelations described as ‘corroborative evidence’.

It was in 2011 that MFMER, described in the data of offshore specialist firm Conyers Dill & Pearman as a not-for-profit corporation, registered Mayo Clinic GBS Mauritius to be wholly owned by Mayo Foundation.

Kolte Patil Developers has referred to its partnership with Portman Holdings time to time but not the Fund or its association with Conyers.

At the heart of the 18-country collaborative investigation by the International Consortium of Investigative Journalists (ICIJ) and The Indian Express are data from Conyers Dill & Pearman, an offshore specialist law firm with several Fortune 500 companies as clients.