Tag: ED
Subramanian Swamy urges speeding probe in Aircel-Maxis scam, citing US agency...
Citing the recent Suspicious Activity Report (SAR) of US Government’s Financial Crimes Enforcement Network (FinCEN) publishing details of former Minister Dayanidhi Maran accepting bribes...
At last ED arrests former ICICI Bank CEO Chanda Kochhar’s husband...
At last, more than two years after PGurus’ exposé, former ICICI Bank CEO Chanda Kochhar’s husband Deepak Kochhar on Monday was arrested by the...
Hope CBI cracks Sushant Singh Rajput case, and not repeat the...
The Sena Government has taken the court order to CBI Investigation as a personal loss of face
The Supreme Court has done justice to the...
Chidambaram amplifies Kanimozhi’s lies. Videos emerge speaking in Hindi urging Hindi...
Lies officers insisted he speak in Hindi
Even lying is an art. Especially when to cover one lie, one has to lie some more. And...
Kanimozhi lying about knowing Hindi? Niira Radia tapes expose that she...
The Dravida Munnetra Kazhagam (DMK) Member of Parliament (MP) Kanimozhi on Sunday created a flutter by picking up a fight with the Chennai Airport...
Home Ministry creates a probe team to investigate Rajiv Gandhi Foundation’s...
In a direct attack on Sonia Gandhi and family, the Union Home Ministry (MHA) on Wednesday constituted an inter-ministerial probe team to investigate the...
Sandesara Group money laundering: At last, after three years, Enforcement Directorate...
At last, the Enforcement Directorate (ED) landed at the kingpin (and Congress Treasurer) Ahmed Patel’s home in the Sandesara –Sterling Biotech Group-related money laundering...
Why is CBI not filing a charge sheet against NDTV’s Prannoy...
CBI inaction
Three years have passed since the Central Bureau of Investigation (CBI) raided NDTV’s Prannoy Roy’s home in connection with the ICICI Bank loan...
INX Media bribery case: ED charge sheets Chidambaram and Karti for...
Following the Central Bureau of Investigation (CBI) charge sheet and the attachment of properties in India and abroad, the Enforcement Directorate (ED) on Tuesday...
Karti Chidambaram and wife to face trial in Income Tax evasion...
In a big jolt to former Finance Minister P Chidambaram’s family, the Madras High Court rejected his son Karti Chidambaram and wife Srinidhi’s petition...
RECENT POSTS
Vodafone case – is it time for the Government to introspect?
In a unanimous decision, wherein the arbitrator appointed by the Government of India also consented with the other two arbitrators, the Permanent Court of...
How Bofors scam probe and trial was sabotaged in a systematic way Still the...
PGurus explained the players involved in the sabotages and why it is vital to expose middlemen and corporate Dalals and delink politics from the...
Subramanian Swamy urges speeding probe in Aircel-Maxis scam, citing US agency report on Dayanidhi...
Citing the recent Suspicious Activity Report (SAR) of US Government’s Financial Crimes Enforcement Network (FinCEN) publishing details of former Minister Dayanidhi Maran accepting bribes...
Bofors Scandal – The murky tale of sabotage: Who all are responsible?
The real sabotage in Bofors case started when the trial began in 2000. The corruption case came to light in 1987, and it politically...
