21
Saturday
April 2018
1:31 PM IST
News Headlines
CPM amends resolution to allow 'electoral understandings' with Cong        CSK fans head for Pune on special train        Gayle storm blows away Sunrisers        Monetise Air India assets rather than selling stake: SJM to govt        Iraq says it carried out air raid against IS in Syria        Diaz-Canel is Cuba's new president as Castro steps aside        BJP may rope in Swami Aseemanand to work in West Bengal        SC website down amidst fears of hacking        L-G approves proposal to compensate consumers for unscheduled power cuts in Delhi        Loya death: SC says attempts to scandalise judiciary, dismisses pleas        Nawaz Sharif, daughter leave for London        Former US first lady Barbara Bush dead at 92        Manmohan Singh on Kathua, Unnao rape cases: ‘PM Narendra Modi should follow own advice to me, speak more often’        Kathua rape ‘barbaric’, says President Kovind        KKR breach Rajasthan fortress at Jaipur, beat RR by 7 wickets        Virat Kohli downbeat despite smashing IPL run record        BJP ministers in J&K government asked to resign, to be replaced with new faces        Banks are unable to meet the demand for cash, says ATM industry        India, Sweden to enhance cooperation in defence, cyber security        Castro set to step aside as Cuban president, his reforms incomplete        
Home   | Main News   | Kerala  | National   | International  | Business   | Sports   | Entertainment   | Columns   | Offbeat   | About Deepika 
National News
ED raids Karti Chidambaram's premises in Delhi, Chennai
 
(New Delhi, Jan 13, 2018): The Enforcement Directorate (ED) today conducted searches at multiple premises linked to Karti Chidambaram, the son of Congress leader P Chidambaram, in connection with its money laundering probe in the Aircel- Maxis case.

Official sources said the raids are being conducted in Delhi and Chennai since early morning.

The central probe agency, on December 1 last year, had conducted similar searches on the premises of a relative of Karti and others in this case.

The ED case pertains to the Foreign Investment Promotion Board (FIPB) approval granted in 2006 by the then finance minister P Chidambaram.

The agency had said it is investigating the circumstances of the said FIPB approval granted by the then finance minister (P Chidambaram)".

The ED also alleged that Karti has "disposed" of a property in Gurgaon, which he had allegedly rented out to a multinational company "to whom foreign direct investment (FDI) approval had been granted in 2013".

It charged that Karti had "also closed certain bank accounts and attempted to close other bank accounts in order to frustrate the process of attachment" under the PMLA.

The agency said FIPB approval in the Aircel-Maxis FDI case 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).

"In the instant case, the approval for FDI of 800 million USD (over Rs 3,500 crore) was sought. Hence, CCEA was competent to grant approval.

"However, approval was not obtained from CCEA," it alleged. (PTI)


BJP may rope in Swami Aseemanand to work in West Bengal
SC website down amidst fears of hacking
L-G approves proposal to compensate consumers for unscheduled power cuts in Delhi
Manmohan Singh on Kathua, Unnao rape cases: ‘PM Narendra Modi should follow own advice to me, speak more often’
Kathua rape ‘barbaric’, says President Kovind
BJP ministers in J&K government asked to resign, to be replaced with new faces
Pakistan violates ceasefire in J-K's Rajouri
Punjabi singer shot at in Mohali
Woman raped by 3 men in UP
Unnao rape case: CBI arrests BJP MLA Kuldeep Singh Sengar
SC to examine Shanti Bhushan's PIL on allocation of cases
Swaraj holds talks with Afghan Defence Minister
Unnao rape case: Stern action to be taken against those guilty, says Irani
Omar asks PM to break silence over Kathua incident
Kathua rape-murder case: Won't allow obstruction of justice, says Mehbooba
Two teenage sisters kidnapped; search on
Seven ashtadhatu idols stolen from a temple
Militants lob grenade on police station, 2 cops injured
Oppn has no alternative to Modi, says a fasting Fadnavis
FIR filed against BJP MLA in Unnao gangrape case, case to be handed to CBI
ENTERTAINMENT NEWS
Women being vocal is still new to the world: Priyanka Chopra
 (New Delhi, Apr 12, 2018): Priyanka Chopra believes that women have started to stand up agai  
Shooting of 'Student of the Year 2' begins in Dehradun
Challenging to play Thackeray, says Nawazuddin Siddiqui
Shah Rukh Khan's wax statue unveiled at Madame Tussauds Delhi
INTERNATIONAL NEWS
Iraq says it carried out air raid against IS in Syria
 Baghdad, Apr 19 (AFP) The Iraqi air force today carried out a "deadly raid" against positions of the
Diaz-Canel is Cuba's new president as Castro steps aside
Nawaz Sharif, daughter leave for London
Former US first lady Barbara Bush dead at 92
KERALA NEWS
Hate speech on Kathua rape victim: Case against Kotak Mahindra Bank employee Vishnu Nandakumar
 (Kochi, Apr 14, 2018): Kerala Police on Saturday said they have registered a case against a p
Gang attacks BJP leader in Thiruvananthapuram
Govt doctors on indefinite stir in Kerala
Radio Jockey's murder: Ali Bhai confesses to the crime
Untitled Page
Rashtra Deepika LTD
Copyright @ 2017 , Rashtra Deepika Ltd.