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Out on bail after 2 years in jail for corruption, Chhagan Bhujbal ironically accuses Modi of ‘ruining India’
Chhagan Bhujbal was arrested for several criminal offenses including criminal misconduct, conspiracy, and cheating, among others
Murky Air India deal under UPA government rule being probed by ED
Rajat -
CAG which had termed the deal as a "a recipe for disaster".
Multiple cases filed against Karti Chidambaram and family, stage set for prosecution under Black Money Act
I-T had filed cased under the Black Money Act. They have reportedly alleged that Karti and his family members have undisclosed assets in the UK
Madras HC allows Income Tax department to proceed against Karti Chidambaram under Black Money Act
The IT department had issued a show cause notice to Karti and his associates for undisclosed income and assets in foreign investments
ED attaches assets of DPIL worth Rs 1122 crores over bank fraud charges
The Vadodara based company has allegedly cheated a group of 11 banks for a total of 2654 crores
ED attaches the properties of Bihar topper scam kingpin Bachcha Rai
29 plots and 10 bank accounts have been attached
ED searches Nirav Modi’s Samudra Mahal properties: Total assets seized stand at Rs 7664 crores now
Nirav Modi owned a penthouse and a flat in Worli's Samudra Mahal apartments
Bail granted to Karti Chidambaram in INX Media scam case, can’t leave the country, ordered Delhi HC
Karti was in Tihar Jail since March 12
Enforcement Directorate attaches property worth Rs. 68 lakh of Maoist leader
Earlier, properties of another Maoist leader, Vijay Yadav, were also attached.
Karti Chidambaram sent to Tihar Jail, bail application to be heard on the 15th March
Demands for special provisions denied
