Tag: P Chidambaram
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...
ED issues notice to NDTV, Prannoy Roy, wife Radhika & Vikram...
The Enforcement Directorate (ED) on Thursday slapped notice to NDTV and its owner Prannoy Roy and wife Radhika Roy and the senior-most staffer Vikram...
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,...
Subramanian Swamy’s anti-corruption, legal battles and its effect on South Indian politics
Subramanian Swamy’s efforts to cleanse southern states’ politics has started yielding results. Tamil Nadu politics minus Chidambaram’s (PC) influence will be ethical and healthy....
ED attaches Rs.54 crores worth assets of Karti Chidambaram in the...
The Enforcement Directorate (ED) on Thursday cracked down on the tainted former Finance Minister P Chidambaram’s family by attaching Rs.54 crores worth assets in...














