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Congress scams
ED suspects hawala transactions between DK Shivakumar and Congress headquarters, has documents proving link: Reports
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.
Supreme Court refuses to release Rs.10 Crore deposited by Karti Chidambaram for three more months
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.
Special court judge OP Saini grants P Chidambaram and Karti anticipatory bail for the 22nd time in Aircel-Maxis case
On August 23, the Delhi court judge OP Saini had extended the interim protection from arrest to former Union finance minister P Chidambaram and his son Karti in the Aircel-Maxis cases for the 21st time.
Karnataka Congress leader DK Shivakumar’s anticipatory bail plea rejected, ED summons him to appear in money laundering case
Shivkumar, his business associates and two staff members of the Karnataka Bhavan in Delhi are facing allegations of money laundering and Hawala operations.
SC postpones hearing of Chidambaram plea challenging HC’s dismissal of anticipatory bail plea, to be heard on Monday
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.
‘Liberal’ hearts bleed as CBI arrests Congress leader Chidambaram after court calls him “kingpin of crime”
Within a few minutes of Chidambaram's arrest, the liberal heart bled for their fallen hero, who once had once co-opted the very same intelligentsia, media and other opinion-makers.
Ratul Puri, Madhya Pradesh CM Kamal Nath’s nephew arrested by the ED in connection with Rs 354 crore bank fraud case
The Enforcement Directorate (ED) today arrested Ratul Puri, Madhya Pradesh Chief Minister and senior Congress leader Kamal Nath's nephew, from Delhi in connection with a Rs 354 crore bank fraud case.
“Congress party has lost its way”: Former Haryana CM Bhupinder Singh Hooda attacks his party for opposing abrogation of Article 370
The Parivarthan rally of Bhupinder Singh Hooda is projected as a show of strength and a wake-up call to the party high command to acknowledge his stature just ahead of assembly polls in the state
INX scam case: ED asks Congress MP Karti Chidambaram to vacate Jor Bagh residence within 10 days
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.
Mystery over CCD owner Siddhartha’s suicide deepens as details of alleged Hawala links with Congress leader DK Shivakumar emerges
Sensational details have emerged related to the tax probe carried out by the Income Tax department against Siddhartha, the same investigation that he had dubbed as 'harassment' in his letter to the board dated July 27.
