Tag: Karti Chidambaram
CBI gets Sanction to Prosecute tainted Chidambaram in the INX Media...
Time is running out for tainted former Finance & Home Minister Palaniappan Chidambaram. Tightening the noose around the corrupt former Minister, the Government gave...
Time has started ticking for corrupt Chidambaram? Delhi HC reserves Orders...
Denouement near?
The corrupt former Finance Minister P Chidambaram’s tricks to evade arrest in the INX Media bribery case seems to be coming to an...
C-Family scams – an interactive chart
PGurus has been hard at work, documenting the various scams in progress against the Chidambaram family. We know your time is valuable and you...
De La Rue currency scam – How PC and a few...
If there is one thing that the United Progressive Alliance was an expert at, it was in finding ways to do graft in just...
Noose tightens around corrupt Chidambaram family. CBI gets Sanction for Prosecution...
Nalini Chidambaram Chargesheeted on Saradha Scam
At last, after more than six months a busy Finance Minister Arun Jaitley found time to give Sanction for...
Personal Holding Companies (PHC) – KP Balaraj episode – Part 4
In this ongoing series on Tax Havens, we describe the role PHCs play in Part 4. The previous parts can be accessed here.
In Part...
Roundtripping ill-gotten wealth – Part 3
Part 1 of this series deals with How Tax Havens are used by HNIs. Part 2 explains why High Net worth individuals open shell...
Creating Shell Companies to hide Assets in Tax Havens – Part...
It will not be surprising if many of the readers are completely overwhelmed by the description of the structure below.
In Part 1 of the...
White-Collar Black-Money Secrets – How the Tax Havens are used by...
The last trip undertaken by Karti Chidambaram (as per the court submissions) was September 20-30th. If you look back over the past few years,...
