Thursday, February 25, 2021

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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

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.

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