Tag: P Chidambaram
ED arrests former NSE MD Ravi Narain in illegal phone tapping...
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...
Rahul refuses to take over the reins – Sonia Gandhi to...
Pressure mounts on AICC for internal party polls. Since 2019 AICC is evading EC
Rahul Gandhi is not willing to contest, there is much...
Supreme Court upholds the powers of ED and the Prevention of...
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...
What constitutes “the 5.0 Fronts” for India? – Part 2
The previous part of the article can be accessed here Part 1. This is the second part
The 5.0 Fronts readiness
The previous article sets the...
Appear before CBI within 16 hours after landing in India, Court...
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...
How Bhave allowed co-location to flourish
Parts, 1 & 2 of this series, The eminent “Yes” man at SEBI – C B Bhave allowed NSE co-location scam, can be found...
Chidambaram family’s CA to 4-day CBI custody. Vedanta Group also gave...
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
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...
CBI raids P Chidambaram & Karti for taking bribes from Vedanta...
Karti’s firm took Rs.50 lakh bribe for issuing visas to Chinese nationals for Vedanta Group
On Tuesday, the Central Bureau of Investigation (CBI) conducted nationwide raids...
NSE Co-location scam: CBI files charge sheet only against Chitra Ramkrishna...
Why CBI is not questioning senior officials in Finance Ministry during P Chidambaram’s tenure
The Central Bureau of Investigation (CBI) has filed its charge sheet...
