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ED has "no jurisdiction" to conduct such searches under PMLA: P Chidambaram

Enforcement Directorate conducted a raid at Karti Chidambaram's homes in Delhi and Chennai.....»»

Category: topSource: business-standardJan 13th, 2018

ED raids Karti Chidambaram"s premises in Delhi, Chennai

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 ........»»

Category: topSource: thehindubusinesslineJan 13th, 2018

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.....»»

Category: topSource: business-standardJan 13th, 2018

INX media PMLA case: ED summons Karti Chidambaram on Jan 11

CBI had registered an ECIR against accused named in the CBI complaint including Karti, INX media and its directors, Peter and Indrani Mukerjea, and others.....»»

Category: topSource: business-standardJan 2nd, 2018

US agency prepares to hand over internet oversight to FTC

The agencies said the proposal will "return jurisdiction to the FTC to police the conduct of ISPs".....»»

Category: topSource: business-standardDec 12th, 2017

Aircel-Maxis case: ED conducts raids in premises of Chidambaram"s kin

Searches on in Chennai, Kolkata.....»»

Category: topSource: thehindubusinesslineDec 1st, 2017

No problem if cricketers dope tested by WADA: Rathore

In a stern response to National Anti-Doping Agency, the BCCI had said that government body has no jurisdiction to conduct dopes tests on Indian cricketers.....»»

Category: topSource: business-standardNov 19th, 2017

BCCI rejects NADA demand of testing Indian cricketers

In a stern response to India’s anti-doping body NADA, the BCCI has said that government body has no jurisdiction to conduct dopes tests on Indian cricketers. In a letter written on November 8 to NAD........»»

Category: topSource: thehindubusinesslineNov 10th, 2017

Chidambaram slams EC, says Modi to fix Gujarat poll date after last rally

The model code of conduct would have come into immediate effect in Gujarat had the poll schedule been announced along with Himachal Pradesh.....»»

Category: topSource: business-standardOct 20th, 2017

ED moves Delhi court to quiz INX Media"s Indrani Mukerjea in PMLA case

Former Minister Chidambaram issued a strong statement in connection with the case.....»»

Category: topSource: business-standardAug 5th, 2017

Anuj Puri"s Anarock appoints former Housing CEO Rahul Yadav as CTO

Rahul had set up a real estate search portal wherein prospective buyers can conduct housing searches.....»»

Category: topSource: business-standardJul 3rd, 2017

INX Media deal: ED files money laundering case against Karti Chidambaram

ECIR has been registered under the provisions of the Prevention of Money Laundering Act (PMLA).....»»

Category: topSource: business-standardMay 19th, 2017

Raids explained: INX Media nod puts Karti Chidambaram in trouble with CBI

CBI's special teams conducted searches on premises of accused in Delhi, Mumbai, Hyderabad, Chennai.....»»

Category: topSource: business-standardMay 17th, 2017

INX Media nod puts Karti Chidambaram in trouble with CBI: Details explained

CBI's special teams conducted searches on premises of accused in Delhi, Mumbai, Hyderabad, Chennai.....»»

Category: topSource: business-standardMay 17th, 2017

CBI files FIR against Karti Chidambaram over influencing INX Media probe

CBI's special teams conducted searches on premises of accused in Delhi, Mumbai, Hyderabad, Chennai.....»»

Category: topSource: business-standardMay 16th, 2017

CBI searches premises of Chidambaram, Karti; taxman targets Lalu

Opposition calls it ‘political vendetta’.....»»

Category: topSource: thehindubusinesslineMay 16th, 2017

INX Media: CBI raids Chidambaram houses over Indrani-Peter Mukerjea firm

Official sources in Delhi said the searches are spread across Mumbai, Delhi, Chennai, and Gurugram......»»

Category: topSource: business-standardMay 16th, 2017

Probing FIPB approval to Aircel-Maxis and P Chidambaram"s role, says ED

Investigations under PMLA is going on in respect of FIPB approval given to Aircel-Maxis by then FM.....»»

Category: topSource: business-standardApr 17th, 2017

Probing FIPB approval to Aircel-Maxis and P Chidambaram"s, says ED

Investigations under PMLA is going on in respect of FIPB approval given to Aircel-Maxis by then FM.....»»

Category: topSource: business-standardApr 17th, 2017

Shell firms: ED searches at 100 places in 16 states

Action is being carried out under the provisions of PMLA and the FEMA.....»»

Category: topSource: business-standardApr 1st, 2017

FBI Actively Cultivated Informants in Best Buy’s Geek Squad

Agency "assigned" technicians to conduct warrantless computer searches. New federal court filings analyze.....»»

Category: europeSource: fortuneMar 12th, 2017