Congress scam

Ratul Puri transacted huge amount of money for lavish stays in various hotels and spent $11,43,980 in a single night at a night club called Provocateur, stated ED.

Sitharaman said that it was during Rajan's time as Governor of the Reserve Bank that loans were given just based on phone calls from crony leaders.

P Chidambaram has been in custody since August 21 and is currently lodged in the Tihar jail.

No respite to Congress leader Delhi High Court rejects P Chidambaram's bail plea in INX media scam

P Chidambaram, who is an accused in the multi-crore scams on Monday celebrated his 74th birthday within the walls of Delhi's Tihar Jail. In a series of tweets, P Chidambaram expressed his concerns over the country's economy.

The ED suspects that DK Shivakumar deposited hawala money at the All India Congress Committee office in Akbar Road in 2017. It is alleged that this money came through hawala, which was deposited in the Congress office by the associates of DK Shivkumar. 

The apex court had allowed Karti to travel to the United States, Spain and Germany this month and next month, asking him to deposit another Rs.10 crore as the security deposit.

Denying any involvement with ASCPL, Karti said that he "advised" them on investments on a "friendly basis".

The ED can approach lower court for custody following which the ED can take him in for custodial interrogation. 

Abhishek Singhvi also alleged that the Delhi high court judge, who declined the senior Congress leader’s anticipatory bail plea, was biased.