Jeweller Nirav Modi, the main accused in the Rs 13,000 crore PNB loan fraud, travelled on his Indian passport as recently as June 12, when he...
The Delhi high court on Wednesday, March 21, issued notices to former telecom minister A Raja, DMK MP Kanimozhi and others in the 2G spectrum scam...
Indrani Mukerjea claimed that Karti had asked for bribe to regularise investments Amid continuing trouble for Karti Chidambaram, the son of former Union Finance Minister P...
The BJP MP ruled out Karti’s lawyer Abhishek Manu Singhvi’s argument that Karti was in no way related to any of the firms named in the...
Former Union Finance Minister P Chidambaram’s Son Karti Chidambaram, who was arrested by the Central Bureau of Investigation (CBI) in Chennai on Wednesday (February 28) morning...
If the ED finds out ‘bending of norms’ in cases of other banks, the quantum of losses to banks caused by Modi & Choksi will swell...
Even as another multi-billion dollar shady deal within the Indian banking sector comes to light through the Rs 11,292 crore ($1.8 billion) scam by diamond merchant...
The Congress on Thursday attacked Narendra Modi government for letting businessmen and corporates flee the country with public money. The case in point was that of...
[vc_row][vc_column][vc_column_text]The other four accused named in the charge sheet, other than the former CM and his wife are Chunni Lal Chauhan, Anand Chauhan, Prem Raj, Lawan...
The Enforcement Directorate (ED) on Saturday, January 13, conducted searches at New Delhi and Chennai premises of former union minister and Congress leader P Chidambaram’s son...