ED launches new probe against Karti in money laundering case
The latest probe under the Prevention of Money Laundering Act (PMLA) is based on a first information report (FIR), registered by the Central Bureau of Investigation (CBI) on January 1 ...
Outlookindia6y
INX Media Case: ED Attaches Karti Chidambaram's Assets Worth Rs 54 Crore In India, Abroad
Fixed Deposits worth Rs 90 lakh, kept in a bank in Chennai, in the name of Advantage Strategic Consulting Private Limited (ASCPL) have also been attached, it said. The assets are in the name of ...