Search Results for: P. Chidambaram

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Airtel-Maxis case: P Chidambaram named accused number 1 in ED chargesheet

The other accused are Bhaskaran, Karthi Chidambaram and four Maxis companies. Chidambaram's accountant has also been named in the chargesheet.

Oct 25, 2018

Former Malaysia Deputy Prime Minister Ahmad Zahid Hamidi detained by anti-corruption body

Ahmad Zahid Hamidi denied the corruption charges and said that the payments were made due to an error by the accountants.

Oct 18, 2018

INX Media money laundering case: ED seizes Karti Chidambaram's assets worth Rs 54 crore in India, UK

The central probe agency issued a provisional order under the Prevention of Money Laundering Act (PMLA) for attachment of Indian assets in Kodaikanal and Ooty in Tamil Nadu and a flat in Delhi's Jorbagh.

Oct 11, 2018

Aircel-Maxis case: Chidambaram, son Karthi get extended interim protection from arrest

The Central Bureau of Investigation (CBI) and the ED were investigating how Karti Chidambaram managed to get clearance from the Foreign Investment Promotion Board (FIPB) for the Aircel-Maxis deal in 2006.

Oct 8, 2018

IRCTC scam: Delhi court grants bail to former Bihar CM Lalu Yadav's wife Rabri Devi, son Tejashwi

Special Judge Arun Bhardwaj also granted interim bail till November 19 to Rabri Devi, Tejashwi Yadav and others in a money laundering case filed by Enforcement Directorate (ED) in relation to the alleged scam.

Oct 6, 2018

Delhi High Court acquits ex-TV anchor Suhaib Ilyasi in his wife's murder case

Suhaib Ilyasi was arrested on March 28, 2000. Charges were framed after his sister-in-law and mother-in-law alleged that he used to torture Anju for dowry.

Oct 5, 2018

Delhi: 31-year-old man shot dead over alleged relationship with woman; probe underway

The motive behind the killing is not clear yet. The victim was shot dead around 8.30 am on Monday.

Oct 1, 2018

Harmonium maestro Pandit Tulsidas passes away at 83 in Mumbai

Born in Borim, Goa on November 18, 1934, Pt. Tulsidas Borkar was conferred the Padma Shri in 2016 for his contribution to Indian music.

Sep 29, 2018

Eradicated polio strain found in vaccines made in India

About 50,000 containers are under the scanner. An FIR has been filed against Biomed by the central drug regulator and the managing director of the firm has been arrested.

Sep 29, 2018

INX Media money laundering case: Delhi HC extends interim protection to P Chidambaram till October 25

The ED and the CBI are probing how Chidambaram's son Karti managed to get clearance from the Foreign Investment Promotion Board (FIPB).

Sep 28, 2018

IRCTC scam: Delhi court reserves order on summoning Lalu Yadav, others in hotels case

The Delhi Court needed time to go through the documents filed by the Enforcement Directorate.

Sep 17, 2018

PNB fraud Mehul Choksi's properties are money laundering assets: PMLA Authority

Mehul Choksi is at present based in the Caribbean nation of Antigua and India has sought his extradition from that country.

Sep 2, 2018

Aircel-Maxis money laundering case: P Chidambaram questioned again by Enforcement Directorate

This is the fourth time the senior Congress leader is being questioned in the probe. He was last grilled for about six hours on August 24.

Aug 31, 2018

India vs West Indies 2018: BCCI announces schedule for home series

Virat Kohli's men will take part in the Asia Cup that will be played out in the UAE. If India manage to qualify for the finals, they will have a gap of only five days to switch on the Test mode.

Aug 30, 2018

99.3% demonetised notes returned to banks: RBI

RBI spent Rs 7,965 crore in 2016-17 on printing new Rs 500 and Rs 2,000 and other denomination notes.

Aug 29, 2018

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