16
Tuesday
October 2018
11:44 AM IST
News Headlines
Home   | Main News   | Kerala  | National   | International  | Business   | Sports   | Entertainment   | Columns   | Offbeat   | Health   | 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)


Minister MJ Akbar Sues Journalist For Defamation Over #MeToo Allegations
Goa Congress Calls Cabinet Meeting in AIIMS 'Desperate Drama', Demands Parrikar's Resignation
‘Flogging a dead horse’: BJP’s comeback on Rahul’s attack on Rafale
AG Venugopal favours Indu ruling on Sabarimala
I believe in all of them: Maneka Gandhi on #MeToo
Kejriwal asks PM to apologise after IT Dept raids premises of Gahlot
SC asks Centre to provide details of Rafale decision making in sealed cover
Swaraj dodges questions on sexual harassment allegations against MJ Akbar
India on alert as zika virus hits tourism hotspot of Jaipur
20,000 migrants flee Gujarat
Maharashtra and UP ATS nab BrahMos Aerospace engineer for leaking info to Pakistan
Train hits dead end at Mumbai's LTT station; none hurt
Plea in SC seeks review of Sabarimala judgement
No question of alliance with BJP, we are secular people: Shivpal
Bar demands lifting ban on lawyers' strike, but CJI unimpressed
Some more steps likely to narrow CAD, says Jaitley
2 killed in road accident in UP
India, Russia sign pact to implement new civil nuclear projects
Modi govt waging a war with Indians to impose suffocating ideology: Rahul
SC refuses to interfere in probe against IPS officer Sanjiv Bhatt in 22-yr-old case
ENTERTAINMENT NEWS
Mohanlal's Odiyan: Official trailer launched
 Finally the wait is over. The much awaited Mohanlal film Odiyan's trailer has been released.
 
Mammootty narrates Odiyan's intro?
Sradha Kapoor as Saina Nehwal: First look poster is out.
Keerthy Suresh and Kalyani Priyadarshan joins Marakkar
INTERNATIONAL NEWS
Flash floods kill at least 13 people in southwest France
 (Paris, oct 15, 2018):Flash floods tore through towns in southwest France, turning waterways
Prince Harry and wife Meghan expecting first baby next year
Death Toll in Afghanistan Election Rally Blast Climbs to 22
Kabul voters wrestle with newspaper-sized ballot paper
KERALA NEWS
Sabarimala row: Protests against SC verdict continue
 Thiruvananthapuram: Members of the Opposition Congress and BJP in Kerala Friday staged demonstration
Balabhaskar's wife Lakshmi shifted to ICU
Idukki dam's one shutter opened
Eight pacts signed after Modi-Putin summit
Untitled Page
Rashtra Deepika LTD
Copyright @ 2018 , Rashtra Deepika Ltd.