The Enforcement Directorate (ED) today conducted searches at ten premises linked to Karti Chidambaram, including the residence of his father and Congress leader P Chidambaram in Delhi, in connection with its money laundering probe in the Aircel-Maxis case.
"It was a raid conducted under the provisions of PMLA", said Arun Natrajan. "From the Delhi residence, they've collected 39 blue sheets, which are statements made by the government in Parliament between 2012 and 2013, and the background papers of the statement", Chidambaram said. Also, the INX media owners Peter and Indrani are charged with the murder of their daughter Sheen Bora who bribes Chidambaram son Karti in 2007 for violating the approval FIPB.
The ECIR was filed a complaint under the provisions of the Prevention of Money Laundering Act (PMLA). Nothing was found, nothing was seized. According to initial reports, the raids which are being conducted in Delhi and Chennai are in relation to the Aircel-Maxis case. "We have been asked to appear before the directorate on 30 January".
The Congress, too, was critical of the action against its senior leader and termed the ED raids "a malicious vendetta" by PM Narendra Modi and his government against senior Congress leaders.
Firefighters Rescue Girl, 14, From Home Destroyed In Tragic California Mudslides
Evacuations were ordered for about 700 residences. "Mourning the dead in our little town tonight", Lowe wrote in a tweet. Diane Brewer, one of Gower's friends, told CNN: "For some reason, she opened the front door" and was swept away".
Physicians Realty Trust (NYSE:DOC) ERP5
The stock of Federal Realty Investment Trust (NYSE:FRT) earned "Outperform" rating by BMO Capital Markets on Friday, September 15. Lee Thomas H Partners Lp sold 10.00 million shares as the company's stock declined 17.25% while stock markets rallied.
Helicopter with ONGC employees crashes miles off Mumbai coast, 3 dead
The Dauphin helicopter lost contact with Air Traffic Control around 10.35 am almost 30 nautical miles off Mumbai . Debris of the helicopter owned by Pawan Hans was found 22 miles off the Mumbai coast.
The central probe agency had registered a case against him and others in May this year.
In May 2017, CBI registered a case against Karti Chidambaram the son of former Finance Minister P. Chidambaram in the connection with a corruption case and involved in the alleged misuse of foreign funds by INX media.
During investigation, it was found that a company promoted by Karti and A. Palaniappan, a nephew of Chidambaram, allegedly received $2 lakh from Maxis Group in the guise of software consultancy. The agency said FIPB approval was granted in March, 2006 by the then FM even though he was competent to accord approval on project proposals only up to Rs 600 crore and beyond that it required the approval of the Cabinet Committee on Economic Affairs (CCEA).