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About 116 results for "summon chidambaram"

CBI denies sending summons to P Chidambaram’s wife Nalini in...

New Delhi: The Central Bureau of Investigation (CBI) has denies sending summons to Nalini Chidambaram, the wife of former finance minister P Chidambaram, in connection with the Saradha chit fund scam case.Earlier this morning, there were reports doing ... IndiaTV News, 2 months ago

1 images for "summon chidambaram"

NDTV, 5 days ago
NDTV

ED sends judicial requests to UK, Singapore to probe Aircel-Maxis, Karti Chidambaram

While Karti has denied any wrongdoing and has reiterated his cooperation with probe agencies, his father P Chidambaram had accused the government of a malicious onslaught launched by it against his family. (PTI) ED has sent Letters Rogatory ...
 Financial Express6 days ago Aircel-Maxis Deal Case: Letters Rogatory Sent To UK, Singapore  NDTV5 days ago ED Sends LRs to UK, Singapore to Probe Aircel-Maxis, Karti  Outlook India6 days ago ED sends LRs to UK, Singapore to probe Aircel-Maxis, Karti  The Freepress Journal5 days ago
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DNA India

Karti Chidambaram case: ED seeks information from 14 countries to establish money trail

The Enforcement Directorate, the government's agency that investigates financial frauds and misdoings, has sought information about financial transactions of companies linked to former finance minister P Chidambaram's son Karti Chidambaram, from ...
 DNA India6 days ago

It is not yet the turning point, says P Chidambaram

BJP's chief ministerial candidate Sarbananda Sonowal celebrates the party's win in the Assam assembly elections in Guwahati. (PTI) Sometimes, the expected masquerades as the unexpected. Sober reflection had told us many months ago that the ...
 Financial Express1 week ago
DNA India

Foreign Assets: Amarinder Singh's Son Gets Court Notice

Punjab Congress leader Amarinder Singh's son has been summoned by a court in Ludhiana on a complaint by the Income Tax Department regarding his foreign assets. "Raninder Singh be summoned on July 26 under Section 277 of the Income Tax Act and ...
 Outlook India2 months ago Foreign assets: Congress leader Amarinder Singh's son gets court notice  DNA India2 months ago Foreign Assets: Amarinder's Son Gets Court Notice  New Indian Express2 months ago Captain Blames Son's I-T Case on FM's Bruised Ego  New Indian Express2 months ago

Pak diplomat visa row Indian envoy summoned

Gayle Storm set to hit England Mumbai News.Net - Tuesday 15th March, 2016 Mumbai - Controversial batsman Chris Gayle will be looking to ensure the West Indies' troubled build-up to the World Twenty20 becomes a distant memory when they open ...
 Mumbai News.Net2 months ago
catchnews.com

CBI grills Harish Rawat for 5 hours. Arrest me if you want, he dares

Uttarakhand chief minister Harish Rawat was grilled for five hours by the Central Bureau of Investigation (CBI) on Tuesday in connection with the sting operation allegedly involving him. Rawat reached the CBI headquarters at 11 am and came out at 4 pm after ...
 catchnews.com5 days ago Sting CD case: CBI grills Harish Rawat for five hours; agency sources say Uttarakhand CM not cooperating  DNA India4 days ago

CBI quizzes Harish Rawat: Has the agency overstepped its brief?

Uttarakhand chief minister Harish Rawat arrived at the CBI headquarters on Tuesday morning to face questioning in connection with a corruption probe. The Central Bureau of Investigation (CBI) registered a Preliminary Enquiry (PE) on April 29 to ...
 MSN News US5 days ago CBI quizzes Harish Rawat in Delhi: Has the agency overstepped its brief?  Hindustan Times5 days ago

How amended Mauritius tax treaty will rein in Indian crooks laundering their ill-gotten wealth

Second anniversary of any government provides a lot more ammunition than the first for its detractors in as much as the first requires greater indulgence to be shown. Predictably therefore in the run-up to the second anniversary, commentators and ...
 Firstpost.com1 week ago

DG NIA @ Idea Exchange: Why Pak JIT Pathankot visit is a good beginning, Hindutva terror cases & more

Director General of NIA Sharad Kumar denies pressure from either UPA or NDA governments in Hindutva terror cases. Why Sharad Kumar A Haryana-cadre IPS officer, Sharad Kumar was DG (prisons) in the state before taking charge as NIA chief in July ...
 Financial Express3 weeks ago IS is a concern, but not a threat as such...The general community is indifferent to them: NIA chief  Indian Express3 weeks ago
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