INX Media scam: Chidambaram was involved in money laundering, directed firms to help Karti’s business interests, says ED charge-sheet
A special court also took cognisance of the charge-sheet on Wednesday. The court has asked Chidambaram and his son to be present in court on April 7 when charges will be framed.
Purvi, a Belgian national, is an accused in the case registered by the Enforcement Directorate, while Nirav Modi is the prime accused in a $2 billion bank fraud at state-owned PNB.
Twitter users responded in kind to Congress, reminding the party of their own legacy of dozens of scams.
Sonia Gandhi, Ahmed Patel would have benefited by Rs 700 crore if the VVIP helicopter deal had gone through – BJP on AgustaWestland scam
Rajyavardhan Rathore said the notes of AgustaWestland scam accused named Sonia Gandhi and other senior Congress leaders
CBI moves to prosecute former CAG and Defence Secretary Shashikant Sharma, four others in Congress-era AgustaWestland chopper scam
India had signed a deal in 2010 under the UPA regime to buy 12 AgustaWestland AW101 helicopters for the service of the Prime Minister, the President and other VVIPs.
Tatra Truck scam: All you need to know about the UPA-era scam of over 750 crores where culprits went unpunished for ‘lack of evidence’
Former COAS Gen VK Singh had alleged in 2010 that he was offered a bribe of Rs 14 crores to clear a batch of 600 substandard Tatra Trucks.
Ahmed Patel questioned for 26 hours over 3 days, asked ‘128 questions’ in connection with Rs.14,500 crore Sterling Biotech scam
During the three days of questioning, Ahmed Patel was grilled for more than 26 hours and was asked 128 questions in connection with the money laundering case against Gujarat based Chetan Sandesara and Nitin Sandesara.
The Rajiv Gandhi foundation received funds from an organisation named Naviraj Estates Private Limited and Mehul Choksi is one of the directors of this company
Completion of strategic DSDBO road was delayed because of misappropriation of fund and wrong alignment during Congress govt
DSDBO road was laid on flat terrain against the approved plan for mountains during the Congress govt, resulting in re-construction
AgustaWestland scam: ED accuses middleman Rajiv Saxena of hiding information, says he is acting on Ratul Puri’s orders
ED has alleged that Saxena has been selectively stating the facts on the insistence of co-accused, especially Ratul Puri, the nephew of senior Congress leader Kamal Nath.