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FIPB
CBI sends Letters Rogatory to five counties seeking information on financial assets of P Chidambaram
CBI seeks information on assets of P Chidambaram from UK, Switzerland, Bermuda, Singapore and Mauritius
Reports claim IT raids being conducted at The Quint founder Raghav Bahl’s residence and Quint office
It is being reported that other professionals are also being raided
Fresh charge sheet filed against Karti Chidambaram in Aircel-Maxis case under Money Laundering Act
Karti is already under investigation by CBI and Income Tax too
All you need to know: Air Asia scam is another skeleton that has tumbled out of Congress era’s closet
Internal messages exchanged between top brass of Air Asia reveal possible clues into kickbacks
CBI books Air Asia CEO Tony Fernandes, Congress era lobbyist Deepak Talwar among others
Deepak Talwar, an infamous lobbyist from the Congress government's era also booked
More skeletons tumble out of Chidambarams – school teacher made dummy director in company
It is understood that there was an attempt to hide real ownership and management by propping dummy directors.
