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Total 600 results found. Search for [ INX Media case ]

Results 580 to 600 of 600
BusinessToday.in
New Delhi, March 1, 2018
Karti Chidambaram has been sent to 5-day CBI custody till March 6. He said that he has various petitions pending and he will be vindicated eventually.


BusinessToday.in
New Delhi, March 1, 2018
On Wednesday morning, Karti Chidambaram, son of P Chidambaram, was arrested by the CBI in connection with INX Media money laundering case. Today, CBI sought 14-day of custodial interrogation of Karti Chidambaram as his one-day judicial custody expires today. Watch BusinessToday.in's video where we break down the INX Media case


PTI
March 1, 2018



PTI
March 1, 2018



BusinessToday.in
March 1, 2018
The CBI on Wednesday produced Karti before the duty magistrate Sumeet Anand where it sought 15-day remand for the custodial interrogation. However, the duty magistrate granted only one day's custody.


BusinessToday.in
New Delhi, March 1, 2018
Karti Chidambaram arrestedWhile finding Nirav Modi has become the country's biggest preoccupation, another big name accused of money laundering was arrested by the CBI yesterday: Karti Chidambaram, the son of former Finance Minister P. Chidambaram. The 46-year-old businessman was arrested at the Chennai airport on his return from the United Kingdom. Last May, the Enforcement Directorate had lodged an Enforcement Case Information Report (ECIR) - a police FIR equivalent - against ...


BusinessToday.in
New Delhi, February 28, 2018
Karti Chidambaram, the son of former Finance Minister P Chidambaram, was arrested on Wednesday by the CBI in connection with INX media money laundering case. BusinessToday.in Editor Rajeev Dubey and Rashi Bisaria discuss about what provoked CBI to arrest Karti Chidambaram and how will he manage the situation now.


PTI
February 28, 2018



PTI
February 28, 2018



PTI
February 28, 2018



BusinessToday.in
New Delhi, February 28, 2018
While finding Nirav Modi has become the country's biggest preoccupation, another big name accused of money laundering was arrested by the CBI this morning: Karti Chidambaram, the son of former Finance Minister P. Chidambaram. The 46-year-old businessman was arrested at the Chennai airport on his return from the United Kingdom.


BusinessToday.in
New Delhi, February 28, 2018
Tax notices sent to Nirav Modi and Mehul Choksi's lendersThe revenue department has sent notices to banks that have loaned money to companies owned by Nirav Modi and Mehul Choksi, the jewellers responsible for the fraud at Punjab National Bank, seeking to recover tax dues from them, as reported by the Economic Times.  Notices have been sent to banks that loaned money to Choksi controlled Gitanjali Gems seeking Rs 305.12 crore in dues. Notices have also been sent to banks th...


BusinessToday.in
February 28, 2018
The investigating agency nabbed Karti Chidambaram at Chennai Airport on his return from London. Reports suggest that junior Chidambaram was arrested for not cooperating with the agency in the money laundering probe.


PTI
February 21, 2018



PTI
February 16, 2018



PTI
February 16, 2018



BusinessToday.in
New Delhi, January 13, 2018
P Chidambaram called the raids against his son \"a comedy of errors\". The former Union Minister claimed the officers were left \"embarrassed\" and \"apologetic\" as they could not find anything at his house.


PTI
September 22, 2017
The CBI today claimed in the Supreme Court that a lookout notice was issued against Karti Chidambaram, son of former Union Minister P Chidambaram, to prevent him from travelling abroad as he was closing several of his foreign bank accounts.


Mail Today Bureau
New Delhi, September 12, 2017
Additional Solicitor General Tushar Mehta, appearing for the CBI, told a bench headed by Chief Justice Dipak Misra that the investigation into the case was at a crucial stage and they have placed the details in the sealed cover.


PTI
New Delhi, May 17, 2017
Jaitley said the tax department or the Central Bureau of Investigation (CBI) do not act unless there is a \"substantial basis and a reason to suspect\" that there is a tax evasion or a crime has been committed.


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