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Tag Archives: chidambaram

P Chidambaram appears before ED in money laundering case

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 …

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Former Finance Minister P Chidambaram appears before ED

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 …

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BJP attacks Chidambaram on black money

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 …

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