Tag: P Chidambaram

The Quint is under investigation for money laundering, stock manipulation among other things. Is Gautam Adani walking into a quicksand of litigation involving Quint?...

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...

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...

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 5 eyes, ears, and hands of P Chidambaram The Indian Civil Service (ICS), renamed as Indian Administrative Service (IAS) after independence, is considered the...

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 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...

Salman Khurshid in hot soup due to his controversial book Whether by design or just a coincidence, Salman Khurshid released his book “Sunrise Over Ayodhya:...

Swamy to PM Modi: Delay in prosecution of high-profile corruption cases hurting party's image Citing huge delays in the prosecution of high-profile corruption cases, BJP...

Chidambaram's money laundering saga The waves of money laundering never bother to take any pause, unlike the havoc-causing pandemic that the world is suffering through...