New Delhi, Sep 13: The Interpol has issued an arrest warrant against Nehal Modi, the brother of Nirav Modi in connection with the PNB fraud case. The warrant was issued following a request made by the Enforcement Directorate (ED).
This comes in the backdrop of the ED approaching a Mumbai court to extradite Nehal, the brother of Nirav Modi, the main accused in the Rs 1,400 crore fraud case. The ED accused Nehal of money laundering and destruction of evidence.
New Delhi, Sep 08:There is more trouble for former union minister, P Chidambaram as the Enforcement Directorate is likely to question in connection with the Air India case.
Chidambaram, who is in judicial custody in connection with the INX Media case will also be examined in the Air India case, officials familiar with the development tell OneIndia. The ED would however have to seek permission of the competent court before it proceeds any further.
New Delhi, Sep 06: With former union minister, P Chidambaram stating that he is ready to submit himself for interrogation by the Enforcement Directorate, officials in the agency would look to record his statements under a crucial section of the Prevention of Money Laundering Act (PMLA).
New Delhi, Sep 06: Former union minister, P Chidambaram who is lodged in the Tihar jail, will not be guarded by personnel from Tamil Nadu.
The same rule is applicable to all other prison inmates, who are usually not guarded by personnel of their respective states. The jail authorities do this to ensure that no inmate gets comfortable with the guards.
New Delhi, Sep 06: The INX Media case, in which former Union finance minister P Chidambaram has been arrested by the CBI, pertains to allegations of bribery by the company’s promoters — Peter and Indrani Mukerjea — both in jail for allegedly killing Indrani’s daughter from an earlier marriage, to get foreign investment clearances.
INX Media, founded in 2006 by media mogul Peter Mukerjea and his wife Indrani, made an application seeking clearance to a foreign investment proposal worth Rs 304 crore on March 13, 2007.
It has been found that the Advance Strategic Consultancy Pvt Ltd had allegedly received funds worth several crores from 11 firms under the guise of consultancy charges.
This firm which is part of the INX Media case is allegedly linked to Karti Chidambaram, CBI sources tell OneIndia. This firm is said to have received payments only after getting FIPB approval from the finance ministry. The CBI armed with documents is now planning on questioning Chidambaram on this issue.
New Delhi, Aug 26:The Enforcement Directorate (ED) in an affidavit said that P Chidambaram and the co-conspirators had accounts and properties in Argentina, British Virgin Islands, France, Austria, Malaysia, Monaco, Philippines, Singapore, South Africa, Spain and Sri Lanka.
Further it also said that specific inputs in this regard were received from the Financial Intelligence Unit.
New Delhi, Aug 24: Former finance minister, P Chidambaram was granted some relief by the Supreme Court after it was said that the Enforcement Directorate cannot arrest him in connection with the INX Media case.
Chidambaram is currently in CBI custody. The court would on Monday also hear his plea against the action of the CBI, which arrested him earlier this week and obtained his remand until August 26.