Tag: P Chidambaram
Aircel-Maxis Sanction for Prosecution: Is Accused Chidambaram blackmailing Finance Minister Arun...
For the past 125 days or so, the Central Bureau of Investigation (CBI) is waiting for a Sanction for Prosecution from the Finance Ministry...
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...
FinMin trying to save Chidambaram by holding Sanction for Prosecution of...
In a bid to save the former tainted Finance Minister P Chidambaram, the Finance Ministry is doing the biggest fraud by holding Central Bureau...
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...
NDTV Frauds whistleblower & IT Commissioner Srivastava calls Chidambaram “fraud, corrupt,...
This is a unique letter written by a civil servant to a tainted former Minister. This was written in 2015, by Income Tax Commissioner...
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...
Chidambaram parked 40 million dollar bribe got from Aircel-Maxis deal in...
Whistleblower of NDTV frauds, Income Tax Commissioner Sanjay Kumar Srivastava has informed the Central Bureau of Investigation (CBI) that the former tainted Finance Minister...
Hashimpura Massacre: Delhi High Court convicts 16 UP Policemen for life...
Finally, justice has been delivered in the cold-blooded Hashimpura Massacre. The Delhi High Court on Wednesday sentenced 16 ex-policemen to life imprisonment for killing...
ED Charge sheets crooked Chidambaram and his Chartered Accountant in Aircel-Maxis...
The Enforcement Directorate (ED) on Thursday charge sheeted the tainted former Finance Minister P Chidambaram as accused for money laundering and conspiring with foreign...
