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About 160 results for "fipb"

INX Media case: HC to pronounce order on Karti's bail plea on Friday
Business Standard

INX Media case: HC to pronounce order on Karti's bail plea on ...

Karti was arrested from Chennai on February 28 by the CBI alleging irregularities in a FIPB clearance given to INX Media for receiving funds of about Rs 3.05 billion from overseas in 2007 when his fat Press Trust of India | New Delhi Last Updated at March 22, ... Business Standard, 17 hours ago

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Sify, 7 months ago
First, 8 months ago

CBI to question two FIPB officials in Karti case

The CBI will question two officials of the Ministry of Finance who dealt with Foreign Investment Promotion Board (FIPB) during P Chidambarams tenure as finance minister in connection with the INX Media case. This comes as the questioning of Chidambarams son ...
 Deccan Herald2 weeks ago Karti sent to 5-day CBI custody  Mathrubhumi3 weeks ago CBI gets Karti's custody for questioning till March 6  Sify3 weeks ago
Business Standard

Aircel- Maxis case: ED raids Karti Chidambaram's premises in Delhi, Chennai

Case pertains to FIPB nod in 2006 by then finance minister P Chidambaram; similar searches were conducted in December 2017, on Karti's relatives, others Press Trust of India | New Delhi Last Updated at January 13, 2018 10:46 IST The Enforcement Directorate ...
 Business Standard2 months ago INX Media: ED raids Karti Chidambaram's associates  Sify1 month ago ED raids a comedy of errors, officials found nothing,claims PC  Deccan Herald2 months ago Comedy of errors, says Chidambaram after ED raids Karti's premises  Rediff.com2 months ago

Criminal proceeds generated in Aircel-Maxis case involving Karti Chidambaram: PMLA authority

A designated PMLA authority has held that there is "considerable evidence" that criminal proceeds were generated in the Aircel-Maxis money laundering case involving Karti Chidambaram, the son of former finance minister P Chidambaram, and a firm allegedly ...
 DNA16 hours ago

Rahul Gandhi thanks Chidambaram, others for 'protecting party'

Congress President Rahul Gandhi on Saturday, while addressing the Plenary Session, thanked senior party leaders like Sonia Gandhi, Manmohan Singh, P Chidambaram and others for protecting the party."Soniaji, Manmohan Singhji, Chidambaramji, Amarinderji and all ...
 Business Standard6 days ago

Karti firm's assets attached

Six months after it provisionally attached assets, the adjudicating authority under Prevention of Money Laundering Act (PMLA) has confirmed the attachment of Rs 1.16 crore assets of Karti Chidambaram and a company "linked" to him in Aircel-Maxis case. In a ...
 Deccan Herald1 week ago Authorities attach Karti, firm's assets  Deccan Herald1 week ago

INX Media case: Delhi HC judge recuses herself from hearing Karti's bail plea

Justice Indermeet Kaur of the Delhi High Court today recused herself from hearing the bail plea of Karti Chidambaram, arrested by the CBI in the INX Media corruption case. Justice Kaur, who did not give any reason for her recusal, said she would refer the ...
 DNA1 week ago Delhi HC judge recuses from hearing Karti Chidambaram's bail plea  Deccan Herald1 week ago

Girl abducted from home, gangraped by 2 in Greater Noida

A 17-years-old girl was abducted and gangraped by two young men from Rabupura village of Greater Noida on Thursday night. Police said that the complaint was received on Sunday upon which an FIR has been registered against the accused persons and search ...
 DNA1 week ago

Karti's CBI custody extended; ED can't arrest him, says HC

A special court on Friday gave the Central Bureau of Investigation three more days for custodial interrogation of Karti Chidambaram in the INX Media corruption case, while the Delhi high court granted him relief, restraining the Enforcement Directorate from arresting him in a related money laundering case till March 20. Though the beleaguered son of senior Congress leader P Chidambaram got a breather in the money laundering case, special judge Sunil Rana remanded him in CBI custody for three ...
 Rediff.com1 week ago Karti's custodial interrogation needed to unearth larger conspiracy: Court  Deccan Herald3 weeks ago Karti sent to CBI custody till March 6  Rediff.com3 weeks ago

CBI moves court for narco test of Karti Chidambaram

The Central Bureau of Investigation on Wednesday moved a special court seeking permission to conduct narco analysis test on Karti Chidambaram, arrested in the INX media case. Special judge Sunil Rana said that he will take the matter on March 9 when Karti is brought to the court after three days of custodial interrogation by the CBI.   The court will also take up for hearing two other applications of the CBI seeking production warrants of Karti's chartered accountant S Bhaskararaman, ...
 Rediff.com2 weeks ago INX Media case: More trouble for Karti Chidambaram as CBI moves Delhi court for his narco analysis test  DNA2 weeks ago INX Media Case: Court extends judicial custody of Indrani Mukherjea  catchnews.com2 weeks ago INX Media case: Indrani Mukerjea's judicial custody extended  catchnews.com4 weeks ago
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