Tag Archives: chidambaram

Special CBI judge O P Saini agreed to hear the plea at 2 pm today after the probe agency told the court that custodial interrogation of Karti Chidambaram was required in the matter. Earlier, on August 7, the Delhi court had extended till October 8 the interim protection from arrest …

Chidambaram and his son Karti Chidambaram were named in the chargesheet filed by the CBI in the case on July 19. CBI had filed a supplementary chargesheet before the special judge, who had fixed it for consideration on July 31.

The Enforcement Directorate has filed a detailed reply in the case and opposed P Chidambaram’s anticipatory bail.  The matter pertains to grant of Foreign Investment Promotion Board (FIPB) clearance to firm M/S Global Communication Holding Services Ltd for investment in Aircel.

He arrived at the ED’s headquarter annexe office shortly before 11 am. He was summoned after he was first questioned on June 5 by the agency. The investigating officer of the case is expected to record Chidambaram’s statement under the Prevention of Money Laundering Act (PMLA). It is understood that …

Former Finance Minister P Chidambaram today appeared before the Enforcement Directorate (ED)  for the second round of questioning in the Aircel-Maxis money laundering case.  The senior Congress leader arrived at the ED’s headquarter annexe office in New Delhi.He was summoned for today after he was first questioned on June 5 …

The UPA may have gone out of power 4 years ago, but details of scams during its regime continue to surface at regular intervals. While on the one hand the CBI is fast progressing into investigations of Air Asia flouting regulations and bribing ministers, the threat of arrest seems to …

Briefing media in New Delhi, Union Minister Nirmala Sitharaman said it cannot be an oversight that Chidambaram forgot to disclose his assets abroad. She said for sometime now, Income Tax authorities have been taking action against the senior Congress leader. She further added that during the investigations, it has come …