Monday, December 23, 2024

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News Reports

CBI sends Letters Rogatory to five counties seeking information on financial assets of P Chidambaram

OpIndia Staff -
CBI seeks information on assets of P Chidambaram from UK, Switzerland, Bermuda, Singapore and Mauritius
Media

Reports claim IT raids being conducted at The Quint founder Raghav Bahl’s residence and Quint office

OpIndia Staff -
It is being reported that other professionals are also being raided
News Reports

Fresh charge sheet filed against Karti Chidambaram in Aircel-Maxis case under Money Laundering Act

OpIndia Staff -
Karti is already under investigation by CBI and Income Tax too
News Reports

All you need to know: Air Asia scam is another skeleton that has tumbled out of Congress era’s closet

OpIndia Staff -
Internal messages exchanged between top brass of Air Asia reveal possible clues into kickbacks
News Reports

CBI books Air Asia CEO Tony Fernandes, Congress era lobbyist Deepak Talwar among others

Sanghamitra -
Deepak Talwar, an infamous lobbyist from the Congress government's era also booked
News Reports

More skeletons tumble out of Chidambarams – school teacher made dummy director in company

OpIndia Staff -
It is understood that there was an attempt to hide real ownership and management by propping dummy directors.

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