SC issues notice to P Chidambaram’s family members on I-T department’s plea in black money case

The tax department challenged a Madras High Court order quashing criminal prosecution against Chidambaram’s wife, son and daughter-in-law.

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· Apr 16, 2019 · 02:10 pm

‘Claim of vendetta never a legitimate defence’: Arun Jaitley defends raids on Opposition leaders

In a Facebook blog, the Union finance minister said public money was being siphoned off in Karnataka and Madhya Pradesh.

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· Apr 10, 2019 · 02:52 pm

Madhya Pradesh: Income tax raids under way at locations related to Kamal Nath’s aide

The tax department reportedly conducted searches at 50 locations in Indore, Goa, Bhopal and New Delhi.

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· Apr 07, 2019 · 10:41 am

Chhattisgarh: Police conduct searches at hospital run by former CM Raman Singh’s son-in-law

Dr Puneet Gupta, who is accused of misusing funds to the tune of Rs 50 crore, is on the run.

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· Mar 29, 2019 · 03:44 pm

BJP leader Muralidhar Rao booked for allegedly cheating, forging Nirmala Sitharaman’s signature

He and seven others reportedly cheated a couple of Rs 2.1 crore in 2016 after promising them a post at Pharma Exil.

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· Mar 27, 2019 · 11:02 am

Aircel-Maxis case: Court extends protection from arrest to P Chidambaram and son Karti till April 26

The Central Bureau of Investigation and the Enforcement Directorate are investigating the cases.

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· Mar 25, 2019 · 03:29 pm

Robert Vadra case: Delhi HC seeks ED’s reply on maintainability of his plea in money laundering case

The Enforcement Directorate said the businessman’s petition is not maintainable and it is abuse of the process of law.

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· Mar 25, 2019 · 01:18 pm

Explainer: What you need to know about the alleged ‘Yeddy diaries’

A report in Caravan alleges that Income Tax officials have a copy of Karnataka politican BS Yeddyurappa’s diaries detailing massive payoffs to top BJP leaders.

Rohan Venkataramakrishnan

· Mar 23, 2019 · 06:30 am

Robert Vadra moves Delhi court to quash FIR filed by ED in money laundering case

The businessman has also challenged the constitutional validity of certain sections of the Prevention Against Money Laundering Act, 2002.

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· Mar 20, 2019 · 05:56 pm

Telephone exchange case: Madras HC dismisses Maran brothers’ plea seeking that charges be dropped

Justice N Anand Venkatesh directed the court to finish the trial in four months.

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· Mar 20, 2019 · 03:35 pm

Robert Vadra gets relief from arrest in money laundering case till March 25

The Enforcement Directorate told the court that the businessman was not cooperating in the investigation.

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· Mar 19, 2019 · 04:19 pm

Aircel-Maxis case: Court extends protection from arrest to P Chidambaram and son Karti till March 25

The Central Bureau of Investigation and the Enforcement Directorate are investigating the case.

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· Mar 08, 2019 · 03:28 pm