TOPIC

Congress scam

Law

SC postpones hearing of Chidambaram plea challenging HC’s dismissal of anticipatory bail plea, to be heard on Monday

OpIndia Staff - 23 August, 2019

The apex court fixed the hearing in the case against CBI on Monday, August 26 as former Finance Minister P Chidambaram has been remanded to custody till that date.

Politics

Chidambaram spends the night at CBI HQ, CBI to seek custodial interrogation after dramatic arrest of the ‘Kingpin of the scam’

OpIndia Staff - 22 August, 2019

The CBI will grill him at 10 am and later produce him in special court to seek custodial interrogation.

News Reports

P Chidambaram case: SC didn’t take up the petition due to defects in it, CBI and ED file caveats at the apex court

OpIndia Staff - 21 August, 2019

After High Court refused anticipatory bail plea, Chidambaram's lawyers have approached SC while he remains missing

News Reports

P Chidambaram summoned by ED in UPA-era aviation scam case

OpIndia Staff - 19 August, 2019

Earlier former aviation minister Praful Patel was summoned by the Enforcement Directorate in the aviation scam case.

News Reports

INX scam case: ED asks Congress MP Karti Chidambaram to vacate Jor Bagh residence within 10 days

OpIndia Staff - 1 August, 2019

Along with his Jor Bagh residence, the ED had also attached properties and bank deposits of Karti Chidambaram worth around Rs.54 crores in connection with the case in October last year.

News Reports

IMA halal investment scam accused Mansoor Khan arrested by ED as he returns from Dubai

OpIndia Staff - 19 July, 2019

Mansoor Khan, the owner of I Monetary Advisory (IMA), which provided investment options keeping with Islamic laws, fled India in June. He had left behind an audio clip threatening to commit suicide.

News Reports

CVC gives permission to prosecute four former Congress era finance ministry officers in the INX Media case

OpIndia Staff - 21 June, 2019

The CBI had alleged that the concerned officers of the FIPB unit of the Ministry of Finance, by virtue of the influence exercised over them by Karti Chidambaram, ignored the serious illegality on the part of INX Media

Opinions

Letting the past remain buried will be the wisest thing for Congress

Saket Suryesh - 11 May, 2019

Congress has so many skeletons in their cupboard that they should rather have gone a one-off retort by the PM Modi after years of harassment.

Specials

Ulrik McKnight, Gautam Makkar, Sonia Faleiro, Congress, a defence deal and how it all relates to Rahul Gandhi

OpIndia Staff - 4 May, 2019

Gautam Makker, whose company got the defence contracts is related to Ulrik McKnight, who was a director in a company with Congress President Rahul Gandhi.

Brother-in-law of Congress leader Kamal Nath converted nearly Rs. 242 crores to dollars using bogus bills: Reports

OpIndia Staff - 8 April, 2019

Income-Tax (IT) Department had conducted raids on more than 50 locations connected to Kamal Nath, MP Chief Minister’s OSD, Ratul Puri (Kamal Nath’s nephew), Amira Group, and Moser Bayer.

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