Tag: P Chidambaram

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...

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...

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...

Parts, 1 & 2 of this series, The eminent “Yes” man at SEBI – C B Bhave allowed NSE co-location scam, can be found...

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 needs to conclude quickly - arrests alone is not enough Central Bureau of Investigation (CBI) arrested former Home and Finance Minister Chidambaram family’s Chartered...

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...

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...

Part 1 of this series, The eminent “Yes” man at SEBI – C B Bhave allowed NSE co-location scam, can be found here. Bhave, SEBI...

Mr. Bhave, you said that the buck stops with you as SEBI Chairman. Now, walk the talk. PGurus, based on its research and material, in...