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crime, law and justice  »  inquiry
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New Delhi, Tuesday, September 23, 2014

VVIP chopper deal: ED makes first arrest in money laundering probe

Gautam Khaitan, former board member of a Chandigarh-based tech firm named in the Rs.3,700 crore AgustaWestland VVIP chopper deal case, is the first accused to be arrested by the Enforcement Direct... »
More on inquiry AND: arrestcorruption & bribery
NEW DELHI, Tuesday, September 23, 2014

ED may examine Nalini Chidambaram

After the Central Bureau of Investigation, the Enforcement Directorate also plans to seek clarifications from Nalini Chidambaram, wife of former Union Finance Minister P. Chidambaram, in the Saradh... »
More on inquiry AND: fraud
New Delhi, Sunday, September 21, 2014

Saradha: Nalini Chidambaram’s clarification sought

Queries posed on her links with Manoranjana Sinh, who introduced her to Saradha Group head, Sudipto Sen. »
More on inquiry AND: ChennaiembezzlementfraudKolkata
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