Wednesday, September 29, 2021

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FIPB Violations

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

Chidambaram shifts the blame of illegal FIPB approvals to IAS officers

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

It is being reported that other professionals are also being raided

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

Karti is already under investigation by CBI and Income Tax too

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

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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