Palaniappan Chidambaram, better known as P. Chidambaram, is an Indian politician and lawyer who currently serves as Member of Parliament, Rajya Sabha. He served as the Chairman of the Parliamentary Standing Committee on Home Affairs from 2017 to 2018. And also served Interim Deputy Leader of Opposition in Rajya Sabha from 2022 to 2023 under Mallikarjun Kharge.
Sanjay Balraj Dutt is an Indian actor who works in Hindi cinema in addition to a few Kannada, Tamil, Punjabi and Telugu films. In a career spanning over four decades, Dutt has won several accolades and acted in over 135 films.
Tihar Prisons, also called Tihar Jail and Tihar Ashram, is a prison complex in India and one of the largest complex of prisons in India. It has 9 functional prisons spread over more than 400 acres. Run by Department of Delhi Prisons, the prison contains nine central prisons, and is one of the three prison complexes in Delhi. The other two prison complexes are at Rohini and Mandoli with one and six central prisons respectively. Tihar prison complex is located in Janakpuri, approximately 3 km from Tihar village in West Delhi.
Om Prakash Chautala also known as O.P. Chautala is an Indian politician who has served as the 7th Chief Minister of Haryana from the Indian National Lok Dal. He is the son of 6th Deputy Prime Minister of India, Chaudhary Devi Lal.
Subramanian Swamy is an Indian politician, economist and statistician. Before joining politics, he was a professor of Mathematical Economics at the Indian Institute of Technology, Delhi. He is known for his Hindu nationalist views. Swamy was a member of the Planning Commission of India and was a Cabinet Minister in the Chandra Shekhar government. Between 1994 and 1996, Swamy was Chairman of the Commission on Labour Standards and International Trade under former Prime Minister P. V. Narasimha Rao. Swamy was a long-time member of the Janata Party, serving as its president until 2013 when he joined the Bharatiya Janata Party (BJP). He has written on foreign affairs of India dealing largely with China, Pakistan and Israel. He was nominated to Rajya Sabha on 26 April 2016 for a six-year term, ending on 24 April 2022.
Jessica Lal was a model in New Delhi who was working as a celebrity barmaid at a crowded socialite party when she was shot dead at around 2:00 am on 30 April 1999. Dozens of witnesses pointed to Siddharth Vashisht, also known as Manu Sharma, the son of Venod Sharma, a wealthy and influential Member of Parliament from Haryana, as the murderer. Manu Sharma was later convicted for the murder and sentenced to life.
Andimuthu Raja is an Indian politician from Tamil Nadu, who serves as Member of Parliament for the Nilgiris constituency and deputy general secretary for the Dravida Munnetra Kazhagam. He was a member of the 15th Lok Sabha representing the Nilgiris constituency of Tamil Nadu and had been elected to house four times since 1996. Raja is an advocate by profession and he did his master's degree from Government Law College in Tiruchirappalli.
Ramesh Chandra is the founder Indian Real estate company Unitech.
Vinod Rai is a former IAS officer who served as the 11th Comptroller and Auditor General of India. He assumed office on 7 January 2008 till 22 May 2013. He is the current chairman of UN Panel of External Auditors and Honorary Advisor to the Indian Railways and a member of the Railway Kaya Kalp Council.
Unitech Limited is an Indian real estate investment company headquartered in New Delhi, and once claimed to be the largest real estate builder in the country.
Telenor (India) Communications Private Limited, formerly known as Uninor, was an Indian mobile network operator. The company was a wholly owned subsidiary of Norwegian telecommunications company Telenor Group. In February 2017, Telenor Group announced merging the India business with Bharti Airtel in a no-cash deal with liability of Airtel to take over the outstanding spectrum payments of Rs 1,650 crore post necessary regulatory approvals.
The 2G spectrum case was a political controversy in which politicians and private officials of the United Progressive Alliance (UPA) coalition government India were allegedly involved in selling or allotting 122 2G spectrum licenses on conditions that provided an advantage to specific telecom operators. A. Raja, then Telecom Minister, was accused of selling 2G spectrum licenses at a very low cost which resulted in the loss of ₹1,760 billion in government revenue. Raja was also accused of not following rules and regulations as well as not recognizing any advice from the Ministries of Finance and Law and Justice of India while allotting 2G spectrum licenses to telecom operators. Series of allegations were made on allotting 2G spectrum licenses including allegations from Central Bureau of Investigation after investigating the case alleging Raja for intentionally advancing the cut-off date to favour some specific firms, which were allegedly ineligible for applying for telecom licenses, in return for bribes.
Events in the year 2011 in the Republic of India.
Shahid Usman Balwa is an entrepreneur based in Mumbai, Maharashtra, India. He is one of the promoters of Mumbai-based DB Group.
Hasan Ali Khan was an Indian businessman. In 2007, Indian authorities began investigating Khan on suspicion of money laundering. He had a Swiss bank account with $8 billion in deposits. He allegedly stashed away billions into Swiss bank accounts with the help of Kolkata-based businessman Kashinath Tapuriah and Delhi-based Praveen Kumar using hawala.
The 2013 Indian Premier League spot-fixing and betting case arose when the Delhi Police arrested three cricketers, Sreesanth, Ajit Chandila and Ankeet Chavan, on the charges of alleged spot-fixing. The three represented the Rajasthan Royals in the 2013 Indian Premier League. In a separate case, Mumbai Police arrested Vindu Dara Singh, Priyank Sepany and Chennai Super Kings Team Principal Gurunath Meiyappan for alleged betting.
The NSE co-location scam relates to the market manipulation at the National Stock Exchange of India, India's leading stock exchange. Allegedly select players obtained market price information ahead of the rest of the market, enabling them to front run the rest of the market, possibly breaching the NSE's purpose of demutualisation exchange governance and its robust transparency-based mechanism. The alleged connivance of insiders by rigging NSE's algo-trading and use of co-located servers ensured substantial profits to a set of brokers. This widespread market fraud came to light when markets' regulator, the Securities and Exchange Board of India (SEBI), received the first anonymous complaint through a whistle-blower's letter in January 2015. The whistle-blower alleged that trading members were able to capitalise on advance knowledge by colluding with some exchange officials. The overall default amount through NSE's high-frequency trading (HFT) is estimated to be ₹500 billion over five years.
The INX Media case refers to an ongoing high-profile money laundering investigation in India. It involves allegation of irregularities in foreign exchange clearances given to INX Media group for receiving overseas investment in 2007. P. Chidambaram was union finance minister at the time. His son Karti Chidambaram has been implicated by the investigating agencies.
Sanjay Jain is a prominent Indian lawyer and former Additional Solicitor General of India. His legal career is marked by significant contributions to various fields of law, including constitutional issues, taxation, insolvency and public interest litigation.
