Deeptiman Tiwary


VVIP chopper deal: Why Christian Michel is wanted
Thu, Sep 20, 2018

CBI and ED are hopeful that UAE will extradite the British citizen, alleged middleman in AugustaWestland helicopter deal. What role has he been charged with playing in the Rs 3,600 crore scam?

BSF head constable killed in Pakistan firing
Wed, Sep 19, 2018

The head constable, identified as Narendra, was initially reported missing around noon. By evening, a BSF search team found his body three-four metres inside Pakistan.

VVIP chopper deal: UAE court orders extradition of accused Christian Michel
Wed, Sep 19, 2018

The order was issued based on extradition requests sent by the CBI and the Enforcement Directorate (ED), probing the alleged kickbacks paid to swing the deal to buy 12 VVIP choppers in favour of AgustaWestland.

Bhim Army chief Chandrashekhar free, village still trapped in caste tension
Mon, Sep 17, 2018

Sudhir Pundir, another Rajput, says all efforts by the administration to reach a peaceful settlement with the Dalits have failed.

Will beat BJP, no issues with Mayawati, have same blood: Bhim Army chief Chandrashekhar
Sat, Sep 15, 2018

The UP government revoked the National Security Act (NSA) against Chandrashekhar, setting the stage for his release more than a year after he was jailed for his alleged role in clashes between Thakurs and Dalits in Saharanpur in May 2017.

Buaji (Mayawati) may have some issues with me, I have none with her: Bhim Army Chief
Sat, Sep 15, 2018

"I believe I can do better work for my community if I stay away from politics. I fear the corrupting power of politics. If ever I feel there is a need for it, I will promote a suitable candidate. But I will not fight elections myself."

CBI watered down airport alert on Vijay Mallya for ‘lack of evidence’
Fri, Sep 14, 2018

Jaitley has denied having had any formal meeting with Mallya who he says met him briefly in Parliament and was advised to talk to bankers. So, who downgraded the LOC against Vijay Mallya and why?

Red Notice against Nirav Modi sister: could one against Mehul Choksi lead to arrest?
Wed, Sep 12, 2018

PNB fraud case: Diffusion Notice is issued for locating a fugitive; Red Notice covers arrest but is not binding on any country.

The documents must know
Wed, Sep 12, 2018

As I did the rounds of government offices for a death certificate, I found that paperwork has a life of its own, a pace that cannot be hurried or resisted.

PNB scam: Nirav Modi’s sister Purvi on Interpol list
Tue, Sep 11, 2018

According to ED, Purvi Modi played a major role in laundering proceeds of crime from the PNB scam. “She is beneficiary of the scam to the tune of at least $133 million (Rs 963 crore)."

PNB fraud case: ED tells Interpol to desist from leaking info to Mehul Choksi
Mon, Sep 10, 2018

In a communication sent last week, the ED asked Interpol to desist from providing information about the ED’s RN request to Choksi. The ED has said this because the Interpol’s queries against its request are based on objections raised by the fugitive jeweller.

Bike-ambulances to special shoes, DRDO arms CRPF for Maoist areas
Sun, Sep 09, 2018

Rescuing injured security personnel is always fraught with danger in the Left Wing Extremism-hit areas of the country.

Nirav Modi’s assets in India attached, ED to seize his properties in US
Sat, Sep 08, 2018

Sources said that the agency has identified at least three properties, likely to be valued at over Rs 150 crore, and may issue orders anytime next week.

Gutkha scam: Officials from food safety, excise among 4 held by CBI
Fri, Sep 07, 2018

The premises of all the arrested accused were raided on Wednesday, with CBI officials searching 35 locations across Chennai, Thiruvallur, Tuticorin, Guntur, Mumbai and Bengaluru.

Alleged payoffs to allow gutkha sale: CBI raids Tamil Nadu Health Minister Vijayabaskar, DGP Rajendran
Thu, Sep 06, 2018

Top ministers, police officers and revenue officials are alleged to have taken bribes to allow the manufacture and sale of gutkha, which was banned in the state in 2013.

ED moves for details of land deal linked to Robert Vadra and Bhupinder Singh Hooda
Wed, Sep 05, 2018

Last Saturday, police booked Vadra and Hooda, apart from real estate firms DLF and Onkareshwar Properties, on charges of criminal conspiracy, cheating, fraud, forgery and under provisions of the Prevention of Corruption Act.

Will win 16 Lok Sabha seats, want ‘decisive role’ in Delhi: KCR’s son K T Rama Rao
Mon, Sep 03, 2018

"We believe the time has come to go back to the people and seek a mandate. We have 16 seats (Lok Sabha ) here and we are confident we will win all, including Secunderabad. We want to play a decisive role in Delhi," KT Rama Rao said.

Journalist Upendra Rai’s assets seized, Government can book him under Secrets Act too
Thu, Aug 30, 2018

Upendra Rai is being probed by the CBI and ED for allegedly extorting money from businessmen on the pretext of helping them settle cases of the Income Tax Department and other agencies.

Proposal sent to MHA: UP govt wants CISF to guard Aqua line, Lucknow Metro
Thu, Aug 30, 2018

Union Home Ministry sources said that the request from the UP government is being processed, and a proposal from CISF on the security infrastructure and the management has already been received.

Give specifics against Mehul Choksi for Red Corner, Interpol tells ED
Wed, Aug 29, 2018

In yet another impediment to India’s efforts against fugitive jeweller Mehul Choksi, Interpol has now raised queries on an Enforcement Directorate (ED) request to get a Red Notice (RN) issued against him.