Monday, December 23, 2024

TOPIC

FIPB Violations

News Reports

P Chidambaram blames IAS officers for illegal FIPB approvals, says he didn’t see the files

OpIndia Staff -
Chidambaram shifts the blame of illegal FIPB approvals to IAS officers
Media

Reports claim IT raids being conducted at The Quint founder Raghav Bahl’s residence and Quint office

OpIndia Staff -
It is being reported that other professionals are also being raided
News Reports

Fresh charge sheet filed against Karti Chidambaram in Aircel-Maxis case under Money Laundering Act

OpIndia Staff -
Karti is already under investigation by CBI and Income Tax too
News Reports

Madras HC allows Income Tax department to proceed against Karti Chidambaram under Black Money Act

OpIndia Staff -
The IT department had issued a show cause notice to Karti and his associates for undisclosed income and assets in foreign investments

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