After questioning former finance minister P Chidambaram in custody, the Central Bureau of Investigation may file a charge sheet this month in the INX Media case related to Rs 305 crore of foreign......
The Central Bureau of Investigation has sent judicial requests to five countries, seeking details of international transactions related to investments and payments made by the companies accused in......
The Central Bureau of Investigation on Tuesday searched the homes and offices of Karti Chidambaram, son of former Finance Minister P Chidambaram, across four cities for allegedly receiving money......
Karti Chidambaram was arrested by the Central Bureau of Investigation on Wednesday on the basis of confessional statements of INX Media Limited directors Peter and Indrani Mukerjea, alleging that......
Former finance minister P Chidambaram 'misused his official position' in granting approval to a Foreign Direct Investment proposal of INX Media and INX News Pvt Ltd in lieu of 'illegal......
Currently, the enforcement officers are making seizures of assets directly and indirectly connected to offenders, including jewelers Nirav Modi and Mehul Choksi in the Punjab National Bank fraud......