P Chidambaram Archives

The money laundering case pertains to an alleged chit fund scam perpetrated by the Saradha Group in West Bengal, Assam, and Odisha till 2013

Corruption

Saradha Chit Fund case: ED attaches assets of Nalini Chidambaram

Team PGurus - February 3, 2023 2

Saradha Chit Fund case: ED attaches assets worth Rs.6 cr of Chidambaram's wife Nalini, ex-CPM MLA, others The Enforcement Directorate (ED) on Friday attached assets...

Politics

When Gen V K Singh spoke on ideology of movement in...

Hari Om - January 27, 2023 2

V K Singh on the “Kashmir problem” On January 29, 2011, the then Army chief, General V K Singh, created a history of sorts. That...

Congress is on a shaky, sticky wicket as its President faces multiple problems

Politics

Mallikarjun Kharge in multiple mess

R Rajagopalan - January 23, 2023 1

Challenges aplenty for Congress chief Mallikarjun Kharge Mallikarjun Kharge is in multiple mess. How to win Karnataka in May 2023? If Kharge loses his home...

What is it? Unbridled greed to grab people’s property? Why is CBI slow-walking this one?

Law and Order

Delhi High Court asks CBI to file probe status report on...

Team PGurus - January 17, 2023 5

Delhi HC gives CBI four weeks to file status report Delhi High Court on Tuesday directed CBI to file a status report on its probe...

The agency alleged that Mayaram as Finance Secretary granted an 'illegal' three years extension to an 'expired contract'

Corruption

CBI books ex-Finance Secretary Arvind Mayaram for corrupt & dubious contracts...

Team PGurus - January 12, 2023 6

CBI files cases against ex-Finance Secy Arvind Mayaram, others; recovers incriminating documents in the raids The Central Bureau of Investigation (CBI) on Thursday conducted searches...

Are the current negotiations with NSE a ruse to do a reverse merger of NSE into a publicly traded MCX?

Corruption

Is MCX misleading the public about its new platform?

Sree Iyer - December 1, 2022 0

Why give time series data of transactions to the same entity? What has been playing out at the Multi Commodities Exchange (MCX) for the past...

NDTV through its subsidiary NDTV Networks is having 20% of the total share capital of Astro Awani Network Sdn Bhd, the Malaysian TV channel owned by Maxis Group

Law and Order

CBI blocks Prannoy Roy’s attempt to sell 20% shares in Aircel-Maxis...

Team PGurus - November 13, 2022 0

More trouble for Prannoy Roy NDTV promoter Prannoy Roy’s attempts to monetize the 20% shareholding in Malaysian TV Astro Awani before Gautam Adani’s takeover is...

The action came after investigations carried out by an inter-ministerial committee formed by the Home Ministry in 2020 to probe alleged irregularities in Gandhi family-run NGOs

Corruption

Home Ministry cancels FCRA licenses of Rajiv Gandhi Foundation and Rajiv...

Team PGurus - October 23, 2022 3

Why Centre cancelled the FCRA license of 2 NGOs headed by Sonia Gandhi? Union Home Ministry cancelled the Foreign Contribution Regulation Act (FCRA) licenses of...

Ravi Narain's role is being investigated by the federal probe agency as part of two criminal cases linked to the bourse – the alleged co-location scam case and the purported illegal phone tapping of employees

Corruption

ED arrests former NSE MD Ravi Narain in illegal phone tapping...

Team PGurus - September 6, 2022 1

NSE illegal phone tapping case: ED arrests ex-NSE boss Ravi Narain The Enforcement Directorate on Tuesday evening arrested former National Stock Exchange (NSE) Managing Director...