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The list of Chidambaram family scams grows - more questions in the 263 Chinese visa scam and a dubious loan given to Karti

Chidambaram family’s CA to 4-day CBI custody. Vedanta Group also gave Rs.1.5 crore as...

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CBI FIR terms Bhaskararaman as “close associate/ frontman” of Chidambaram family Interesting things tumble out on former Finance and Home Minister Chidambaram's family’s money collection...
Will the other, bigger fish in the NSE scam be named in the supplementary charge sheet?

NSE co-location case: Delhi court dismisses bail pleas of Chitra Ramkrishna, Anand Subramanian

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CBI expected to file supplementary charge sheet A Delhi Special court handling corruption cases on Thursday dismissed the bail applications of the National Stock Exchange's...
A billion-dollar question is that only two accused were found by CBI in the mega stock exchange manipulation scam engineered during former FM Chidambaram’s tenure

NSE Co-location scam: CBI files charge sheet only against Chitra Ramkrishna and Anand Subramanian....

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Why CBI is not questioning senior officials in Finance Ministry during P Chidambaram’s tenure The Central Bureau of Investigation (CBI) has filed its charge sheet...
CBI said that the nature and gravity of the offence were quite severe and had far-reaching repercussions on financial stability

NSE co-location case: CBI opposes the bail plea of Chitra Ramkrishna. Highly influential and...

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May tamper with documentary, digital evidence & manipulate the witnesses if released, says CBI The Central Bureau of Investigation (CBI) on Friday opposed the bail...
NSE scam goes all the way up to the Minister. Will the GOI catch everyone?

NSE co-location case: Court allows CBI to collect Chitra Ramkrishna’s handwriting specimen

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Judicial custody extended to April 11 A Special Court on Monday allowed the Central Bureau of Investigation (CBI) to collect the handwriting sample of former...
Denying Anand Subramanian bail, the court commented that this Himalayan Yogi is

NSE co-location scam: Court dismisses bail plea of Anand Subramanian. CBI reiterates Anand impersonated...

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No bail for ex-stock exchange official A Delhi court on Thursday dismissed the bail application by National Stock Exchange's (NSE) former group operating officer (GOO)...
In AgustaWestland scam, Shashi Kant Sharma is the senior-most bureaucrat who has been charge-sheeted

AgustaWestland scam: At last CBI charge sheet against former Defence Secretary and CAG Shashi...

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Former defence secretary & ex-CAG Shashi Kant Sharma and 4 IAF officers charge-sheeted At last, after six years, the Central Bureau of Investigation (CBI) on...
Why the delay of four years? asks Judge Aggarwal, even as he denies home-cooked food for Chitra

Court sends NSE ex-MD Chitra Ramkrishna prison for 14-days. Is she the mastermind, or...

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Judge asking tough questions as NSE finds itself in a pickle A Special CBI Court in Delhi on Monday sent to 14-day judicial custody MD...
The scam pertains to the deal for the procurement of VVIP helicopters for high-level politicians

AgustaWestland scam: Delhi High Court rejects bail to middleman Christian Michel

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Delhi HC dismisses bail of Christian Michel accused in AgustaWestland VVIP chopper scam On Friday, the Delhi High Court denied bail to Christian Michel, a...
PGurus extensive coverage of Co-location scam four years starting to bear fruit… but is it too little, too late?

Court sends NSE ex-MD Ramkrishna to 7-day CBI custody in co-location scam case. Expected...

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Unless the likes of K P Krishnan, Ramesh Abhishek, Ashok Chawla, Ajay Shah, Thomas sisters are subjected to the truth serum, CBI is unlikely...

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