In view of the summons served earlier this month, Mr. Karti Chidambaram's legal representative appeared before the ED investigation team on Thursday to give replies to the questions to be posed by the agency. "The ED has no jurisdiction to investigate under Prevention of Money Laundering Act".
ED official charged that Karti had "also closed certain bank accounts and attempted to close other bank accounts in order to frustrate the process of attachment" under the PMLA. And then in 2017, the money laundering case has been lodged by the ED against Karti along with two others.
He also said this was not an enquiry but just a raid, and kept emphasising that nothing was found or seized.
Speaking about the raid at Delhi's Jor Bagh, Chidambaram said the ED officials were "embarrassed and apologetic" to find him there instead of his son Karti.
The central probe agency on December 1 a year ago had conducted similar searches on the premises of a relative of Karti and others in this case. The agency had raided properties of Karti's close aides in Chennai and Kolkata on December 1.
He also said that there is no FIR concerning a scheduled crime by the Central Bureau of Investigation (CBI) or any Police agency.
Terming the raids as a comedy of errors, he said, "It's a comedy of errors that my Chennai residence and Delhi residence have been raised thrice and the ED has found nothing". Karti Chidambaram is accused of facilitating bribes in the Aircel-Maxis transaction.
Karti is alleged to have received Rs 3.5 crore from Mumbai-based INX media, now 9X Media, for helping it get the FIPB clearance when it was run by the Mukerjeas.
Dark Souls Remastered will support an upscaled 4K resolution and 60fps, though only on PS4 Pro , Xbox One X , and PC. The game is expected to feature new and improved visuals, as well as expanded multiplayer for up to six people.
Federal and state authorities are now examining the burn area to assess the risks for flooding and other post-fire hazards. In all, the Thomas Fire destroyed 1,063 structures and damaged another 280, according to the Forest Service.
Roundview Capital Llc decreased Disney Walt Co Com (NYSE:DIS) stake by 7,747 shares to 56,666 valued at $5.59 million in 2017Q3. They set a "neutral" rating for the company. (NYSE:REIT) has "Neutral" rating given on Tuesday, July 19 by BTIG Research.
Sam's Club is a member's only retail warehouse club which was founded by Sam Walton in 1983 and owned and operated by Walmart. The company will look at opportunities to transfer Sam's Club employees to Walmart locations in Alaska, Garcia said.
After having $0.63 EPS previously, LPL Financial Holdings Inc.'s analysts see -34.92 % EPS growth. (NASDAQ:LPLA) for 6,825 shares. WisdomTree Investments, Inc., through its subsidiaries, operates as an exchange-traded funds sponsor and asset manager.
Commonwealth of Pennsylvania Public School Empls Retrmt SYS boosted its holdings in Wynn Resorts by 0.6% in the second quarter. The stock of Wynn Resorts, Limited (NASDAQ:WYNN) has "Outperform" rating given on Friday, July 29 by Telsey Advisory Group.
Il dubbio maggiore riguarda le condizioni fisiche del brasiliano, fermo da 8 mesi a causa di una lesione al menisco. Secondo la redazione di Sky Sport , il Barcellona ha ritenuto insufficiente l'offerta dell'Inter per Rafinha .
It is negative, as 53 investors sold FB shares while 618 reduced holdings. 34 funds opened positions while 57 raised stakes. Haverford Financial Serv holds 0.15% of its portfolio in Lithia Motors, Inc . (NASDAQ:FLIR) for 25,232 shares. (NYSE:WSO).
Never one to go into great detail about how he goes about his job , Roethlisberger insists he's focused simply on playing well. PREDICTION: If Roethlisberger throws five interceptions against the Jags again, he just might rekindle talk of retirement.
It improved, as 42 investors sold NOC shares while 273 reduced holdings. 88 funds opened positions while 466 raised stakes. After $0.43 actual EPS reported by ONEOK, Inc. for the previous quarter, Wall Street now forecasts 20.93 % EPS growth.
The company reported $0.32 earnings per share for the quarter, beating the Thomson Reuters' consensus estimate of $0.19 by $0.14. Of those analysts, 17 rate stock as a Strong Buy, 3 rate it as Hold, and just no analyst rates it as a Moderate Sell.
United Nations official Rupert Colville added "These are shocking and shameful comments from the President of the United States". Like Trump, Representative Ileana Ros-Lehtinen of Florida is a member of the Republican Party.
Proteas call up Ngidi, Olivier after Steyn injury
Steyn will see an ankle specialist on Sunday, Moosajee said, after which a timeline on his recovery would be clearer. He played all those matches against Sri Lanka previous year in January, and took 4 for 19 in Johannesburg.
Oil prices set for fourth straight week of gains
The EIA revised its production growth forecast for 2018 sharply higher to 970,000 bpd from 780,000 bpd in its previous outlook. The EIA anticipates OPEC production to increase by 500,000 b/d in 2019 as it slowly returns to pre-agreement levels.
Sam's Club in Dover spared amid nationwide closings
Walmart just announced that it plans to hand out thousands of pink slips across its corporate office, as well as at store-level. Sam's Club is a member's only retail warehouse club which was founded by Sam Walton in 1983 and owned and operated by Walmart.
Chopper with five ONGC employees goes missing
The spokesperson added that "some debris has been located", but did not say if it belonged to the chopper. The Pawan Hans chopper went missing after it took off from Juhu airport at 10:20am in Mumbai .