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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

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

Congress lashes out at BJP over ED raids at Chidambaram"s houses

The Congress has come to defend former finance minister P Chidambaram in the wake of raids by Enforcement Directorate (ED) at his Delhi and Chennai residences. The party said the raids have once agai........»»

Category: topSource: thehindubusinesslineJan 13th, 2018

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

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

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

Category: topSource: thehindubusinesslineDec 1st, 2017

Congress dubs CBI raids on Chidambaram"s home as witch hunt by Modi govt

The Congress dubbed CBI raids on premises related to Karti Chidambaram, son of former finance minister P Chidambaram, as political witch hunt by the Modi government and said it won't be cowed down by such pressure tactics of the .....»»

Category: topSource: business-standardMay 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

CBI raids residences of P Chidambaram, son Karti

A total of at least 14 locations in Chennai were searched......»»

Category: topSource: thehindubusinesslineMay 16th, 2017

CBI raids Congress leader P Chidambaram"s house in Chennai

The CBI is searching 16 premises of Chidambaram and his family.....»»

Category: topSource: business-standardMay 15th, 2017

I-T raids: Jaya"s niece slams Sasikala; political vendetta, says Dhinakaran

I-T officials had raided Sasikala's family members and premises of Jaya TV in Chennai and unearthed an unaccounted income of over Rs 1,400 cr.....»»

Category: topSource: business-standardNov 18th, 2017

I-T crackdown on Sasikala: Raids at Namadhu, Jaya TV offices on for 3rd day

Raids were conducted at Jaya TV office, Dr Namadhu MGR in Chennai and other premises belonging to the family members of Sasikala and her supporters.....»»

Category: topSource: business-standardNov 11th, 2017

Aircel-Maxis deal: CBI summons Karti Chidambaram

Karti Chidambaram was asked to appear before the investigators at CGO complex in south Delhi's Lodi Road area.....»»

Category: topSource: business-standardSep 13th, 2017

I-T Dept raids Karnataka Minister Shivakumar"s properties again

Income Tax department officials are conducting searches at 10 locations in Bengaluru, Chennai and Delhi as a follow up to raids at various properties linked to Karnataka Minister D K Shivakumar earli........»»

Category: topSource: thehindubusinesslineAug 30th, 2017

D K Shivakumar case: I-T conducts raids in 10 locations

Officials conducted searches at 10 locations in Bengaluru, Chennai and Delhi.....»»

Category: topSource: business-standardAug 30th, 2017

Fema violations: ED raids 12 Delhi locations, residence of former MLA

The premises of a former MLA are also being searched.....»»

Category: topSource: business-standardAug 24th, 2017

ED raids premises of Lalu"s daughter, her husband in Delhi

The Enforcement Directorate today conducted raids at three Delhi farmhouses of Misa Bharti, RJD MP and daughter of party chief Lalu Prasad, her husband and a firm linked to them, in a money launderin........»»

Category: topSource: thehindubusinesslineJul 8th, 2017

Income tax raids on Uttar Pradesh bureaucrats on charges of tax evasion

I-T teams have covered 15 premises in Lucknow, Noida, Greater Noida, Meerut, Baghpat and Delhi.....»»

Category: topSource: business-standardMay 24th, 2017

CBI raids on Karti Chidambaram: Plot decoded and some unanswered questions

FIR only focusses on unnamed officials of finance ministry and doesn't name former FM as an accused.....»»

Category: topSource: business-standardMay 17th, 2017