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Supreme Court upholds the powers of ED and the Prevention of...

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ED has powers to seize, search, and arrest: Top court Strengthening the anti-money laundering probes, the Supreme Court on Wednesday upheld the Prevention of Money...

Appear before CBI within 16 hours after landing in India, Court...

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Will Karti Chidambaram find a way to stay out of India indefinitely? A Delhi court on Friday directed the CBI to give a three-day prior...

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

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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...

CBI arrests Chidambaram family’s CA Bhaskararaman in Chinese Visa bribery case

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CBI needs to conclude quickly - arrests alone is not enough Central Bureau of Investigation (CBI) arrested former Home and Finance Minister Chidambaram family’s Chartered...

How some used Chitra Ramkrishna & others to make money every...

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Listen A privileged few got the Question Paper a day ahead of the exam and made profits to the tune of Rs.60,000 crores over...

Chitra Ramkrishna is just the beginning, more need to be jailed:...

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The arrest of Chitra Ramkrishna, the ex-MD, and CEO of the National Stock Exchange in connection with the co-location scam is just the beginning,...

Adani to invest in Quint. Is Adani walking into a quicksand?

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The Quint is under investigation for money laundering, stock manipulation among other things. Is Gautam Adani walking into a quicksand of litigation involving Quint?...

Aircel-Maxis scam: Special Court summons Chidambaram, son Karti and other accused...

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Aircel Maxis Case: P Chidambaram, his son Karti, others summoned by Court At last, the trial has started in the Aircel Maxis case after the...

P Chidambaram – From Lawmaker to Law-Breaker to Law-Quasher

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Chidambaram's money laundering saga The waves of money laundering never bother to take any pause, unlike the havoc-causing pandemic that the world is suffering through...

INX Media bribery case: Delhi Court issues summons to Chidambaram, son...

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Besides father & son, the charge sheet names chartered accountant S S Bhaskararaman among others A Delhi trial court on Wednesday issued summons to former...

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