p. chidambaram

  1. I

    INX Media Money Laundering: Key Developments in Chidambaram Trial

    New Delhi, February 26 – The Enforcement Directorate (ED) has submitted the prosecution sanction order received from the competent authority against senior Congress leader and former Union Finance Minister P. Chidambaram in connection with the alleged INX Media money laundering case before the...
    • Ishita
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    • Replies: 0
    • Forum: National
  2. N

    P. Chidambaram’s Money Laundering Cases: Prosecution Sanction Granted, Trial Acceleration Planned

    New Delhi, February 26 – The Enforcement Directorate (ED) has said it wants a speedy trial against Congress leader P. Chidambaram in two money laundering cases – the Aircel-Maxis deal and the INX Media case – as it has submitted the required sanction for prosecution against the former Union...
    • Navjot
    • News
    • advantage strategic consulting pvt ltd (ascpl) ags health care aircel-maxis deal bibhu prasad acharya case cabinet committee on economic affairs (ccea) criminal procedure code (crpc) enforcement directorate foreign investment promotion board (fipb) inx media case karti chidambaram money laundering p. chidambaram prevention of money laundering act (pmla) prosecution sanction shell companies supreme court vasan health care
    • Replies: 0
    • Forum: Business
  3. D

    Chidambaram Prosecution Sanction: ED Steps Up Efforts to Fast Track Aircel Maxis Trial

    New Delhi, February 26 – The Enforcement Directorate (ED) has submitted the prosecution sanction order received from the competent authority against P. Chidambaram, the then Union Finance Minister, for the offence of money laundering in the Aircel Maxis deal, to the Special Court, according to a...
    • Deepanshu
    • News
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    • Replies: 0
    • Forum: National
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