Tag: P Chidambaram
NSE co-location scam: Court dismisses bail plea of Anand Subramanian. CBI...
No bail for ex-stock exchange official
A Delhi court on Thursday dismissed the bail application by National Stock Exchange's (NSE) former group operating officer (GOO)...
How some used Chitra Ramkrishna & others to make money every...
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A privileged few got the Question Paper a day ahead of the exam and made profits to the tune of Rs.60,000 crores over...
Chitra Ramkrishna is just the beginning, more need to be jailed:...
The arrest of Chitra Ramkrishna, the ex-MD, and CEO of the National Stock Exchange in connection with the co-location scam is just the beginning,...
Adani to invest in Quint. Is Adani walking into a quicksand?
The Quint is under investigation for money laundering, stock manipulation among other things. Is Gautam Adani walking into a quicksand of litigation involving Quint?...
In the last 17 years, ED attached Rs.98,368 crore worth of...
ED (Enforcement Directorate) claims are big but are these the tip of the iceberg?
The Enforcement Directorate (ED), India’s anti-money laundering agency has attached Rs.98,368...
Delhi HC asks Centre, SEBI, RBI to respond to a plea...
Sameer Gehlaut round-tripped funds of Indiabulls through circuitous route into accounts owned by him and his wife
A day from the raids of Enforcement Directorate...
NSE co-location case: Multi-agency probe by CBI, ED and Income Tax...
Will NSE finally face up to reality and admit to its errors and ways?
The government is planning to probe a high-level coordinated multi-agency probe...
The malleable steel frame corroding the vitals of governance in India
The 5 eyes, ears, and hands of P Chidambaram
The Indian Civil Service (ICS), renamed as Indian Administrative Service (IAS) after independence, is considered the...
BJP fields Enforcement Directorate’s ace investigator Rajeshwar Singh as the candidate...
Will Chiddu breathe a sigh of relief or shake with fear, now that Rajeshwar is in the BJP?
BJP on Tuesday fielded Enforcement Directorate’s ace...
ED seizes over Rs.293 crore worth shares of ex-Tamil Nadu Mercantile...
ED seizes unlisted shares of Nesamani Maran Muthu Aka MGM Maran
The Enforcement Directorate (ED) on Tuesday seized shares worth Rs.293.91 crore of former Tamil...