Enter your Email Address to subscribe to our newsletters
She lost her mind when she was asked by the Rajya Sabha chair to participate in a discussion on Narcotic Drugs and Psychotropic Substances (Amendment) Bill, 2021.
Read More
A Delhi court has dismissed a petition of former Finance Minister P Chidambaram for surrender in money laundering case related to INX Media being investigated by the Enforcement Directorate (ED) in connection with the FIPB clearance to the IMX Media group.
INX Media case- Noose to tighten, arrest soon? P Chidambaram denied interim bail, CBI reaches house, leaves as he was not home
One of the multi-talented in various fraud cases, Robert Vadra, the brother-in-law of Congress President Rahul Gandhi skipped his scheduled appearance before the Enforcement Directorate on Friday. Vadra was summoned in connection with a money laundering case linked to purchase of alleged illegal assets abroad. The agency officials said Vadra cited bad health as the reason for missing the date.
Former finance minister P Chidambaram appeared before the Enforcement Directorate today in connection with a money-laundering probe related to INX Media.
The agency said it has issued a provisional order for attachment, under the Prevention of Money Laundering Act
I Indian Politicain P Chidambaram was questioned by the Enforcement Directorate at the enquiry agency's office in the national capital today. He was called in connection with the INX Media case. The central probe agency had earlier questioned Karti Chidambaram in this case and has also attached his assets worth an estimated Rs 54 crore, located in India and abroad.
The Enforcement Directorate has filed a case against Congress strongman and senior Karnataka Irrigation Minister DK Shivakumar under the charges of money laundering. Shivakumar is accused of tax evasion and hawala activities.
Reacting to the move of Enforcement Directorate against P Chidambaram's son Karthi, BJP Rajya Sabha Member Dr. Subramanian Swamy said that he is happy with the action taken by ED in the case of money laundering. Speaking to the media Swamy demanded that the agency should also probe the former Minister for his alleged involvement in the graft case along with Karthi Chidambaram.
