Money Laundering Archives - The Morning Chronicle

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Karti Chidambaram questioned for 10 hours in INX media case

January 19, 2018 The TMC Desk

–TMC Desk New Delhi, Jan 19: Karti Chidambaram, son of senior Congress leader P. Chidambaram, was on Thursday questioned by the ED officials for over 10 hours in a money laundering case related to alleged irregularities […]

ED summons Lalu’s another son-in-law in money laundering case

January 16, 2018 The TMC Desk

–TMC Desk New Delhi, Jan 16: In connection with its ongoing probe into the 2006 IRCTC hotels maintenance contract case, the Enforcement Directorate has summoned RJD chief Lalu Prasad’s son-in-law Rahul Yadav for questioning on Wednesday […]