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P Chidambaram

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Ringo_rangaswamy
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Posted on Friday, November 02, 2018 - 04:49 pm:       


Ringo_rangaswamy:





wrong icon.


ideddamanukunna...


 

Ringo_rangaswamy
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Posted on Friday, November 02, 2018 - 04:49 pm:       


Pavala:

nee yavva...ekkada pattaav ee song....Banana ki perfect ga suit ayye song






Pavala:

nee yavva...ekkada pattaav ee song....Banana ki perfect ga suit ayye song





 

Pavala
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Posted on Friday, November 02, 2018 - 02:05 pm:       


Ringo_rangaswamy:

Babu ki ee song apt now - https://www.youtube.com/watch?v=saZ_p1GBGbQ


nee yavva...ekkada pattaav ee song....Banana ki perfect ga suit ayye song
Mahesh performance lo 10% kooda Chiru cheyyaledu.... - New_user
Spyder - Critically acclaimed disaster - New_user
 

Ringo_rangaswamy
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Posted on Friday, November 02, 2018 - 01:24 pm:       


Rajusk:






Instituions ni destroying ani aarthanadalu chestunnaru. Reality is Modi is doing clean up of mess from Congress time.

Center tho Quid-Pro-Quo chesukuni under the radar sammagaa mootalu perchinolla ki mootalu pagala kotte plan lo Modi unnadu.

Ya, you get some right, some wrong. But cannot blame him for trying.
 

Brightlife34
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Posted on Friday, November 02, 2018 - 12:45 pm:       


Rajusk:



Jagan ni easy ga vesarga
 

Rajusk
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Posted on Friday, November 02, 2018 - 12:42 pm:       


Brightlife34:

Inthaki ee term lo velthaada jail ki chiddu ?




adi courts cheppali..

time baagunte ..Ahmed Patel kooda povachu..already vunkul peru maaru mogipothundi ED aapice lo Sterling Biotech case lo
 

Brightlife34
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Posted on Friday, November 02, 2018 - 12:40 pm:       

Inthaki ee term lo velthaada jail ki chiddu ?
 

Rajusk
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Posted on Friday, November 02, 2018 - 12:34 pm:       


Rajusk:




21 foreign bank accounts by Karti and his companies in Metro Bank in UK, 4 accounts in OCBC in Singapore in the name of Advantage Strategic Consulting Pte Ltd, the controversial company caught in kickbacks in Aircel-Maxis scam, 2 banks in Spain namely Sabadell Atlantico, La Caxia Bank, HSBC UK, Barclays Bank in Monaco, Marseille BNP Paribas in France, UBS in Switzerland etc. The details list of the 21 secret foreign bank accounts unearthed by investigators are published at the end of this post.


The Income Tax which seized hard disks from Karti’s companies found that P Chidambaram, wife Nalini Chidambaram, son Karti and his wife Srinidhi jointly purchased a property and a big palatial house in Cambridge in UK. As per the Income tax seized documents, the property bought by Chidambaram and family is: 5, Holben Close, Cambridge, CB237AQ. This huge property and home was purchased from Edmund Suley Holt and Heather Holt and the money was transacted from Karti’s personal account in London’s Metro Bank account number: 16714313. Chidambaram never declared this property in any of his mandatory affidavits as Member of Parliament (MP) or Minister. Chidambaram in his affidavit to Rajya Sabha in May 2016 declared only 1/3rd portion of the property as wife Nalini’s property. He also under-invoiced the value of this property of his wife’s share at just Rs.1.55 crores, while UK’s real estate websites estimate this property in Cambridge to be worth more than Rs.85 crores.

Karti’s Advantage Strategic Consulting Private Limited ‘s Singapore company’s bank accounts to buy properties in UK like purchase of 88 acres farm house known as Surridge Farm in Somerset, UK. The land value shown in the registry is one million pounds.

Another property in Cambridge is at Ceres, 29, Meade House at Cambridge.
Chidambaram’s son Karti has built a massive empire in different parts of the world by making investments in real estate and engaging in other business activities in London, Dubai, South Africa, Philippines, Thailand, Singapore, Malaysia, Sri Lanka, British Virgin Island, France, USA, Switzerland, Greece and Spain. Most of the purchases happened during the period 2006 to 2014 when Chidambaram was Finance Minister and Home Minister. The probe agencies estimate these assets across the world are expected to be more than Three Billion Dollars.

Karti’s Singapore-based firm had acquired majority shares of a big resort in Sri Lanka, known as Lanka Fortune Residencies. This company owns the prestigious resorts ‘The Waterfront’, ‘Weligama Bay Resort’ and Emerald Bay Hotel.

Karti’s Singapore firm routed money via Dubai to acquire three farms and vineyards in South Africa, identified as Rowey Farm in Grabouw, Cape Orchards and Vineyards Private Limited, and Zandvliet Enterprises, a wine and stud farm in Ashton.
The Dubai-based Desert Dunes Properties Ltd has also investment in Karti’s Singapore-based company Advantage. The probes have unearthed a money trail of 1.7 million Singapore Dollars between these firms. Another Dubai-based company, Pearl Dubai FX LLC, also had financial transaction with Advantage. This shows that Karti linked firms have offices and assets in UAE also.

The Advantage’s Ceres, 29, Meade House had entered into joint ventures with the Philippines-based companies to obtain a franchise team of International Premier Tennis League (Asia). The Philippine firms, which were engaged in joint ventures with the Karti-controlled company, are SM Arena Complex Corporation, Sports Entertainment Events Management Inc.

The Advantage had also had financial transactions with another real estate company in Singapore known as Real Beyond Pte. Ltd. having three subsidiaries in Malaysia. The investigation has unearthed that these transactions led to 16 land purchases in Thailand.

The Advantage’s Singapore unit has set up a firm in British Virgin Island (BVI), namely Somerset Surridge Ltd. Advantage also invested 400,000 Singapore dollars in another BVI firm known as Full Innovations Ltd. It also has financial dealing with Geben Trading Limited in BVI and offices in Switzerland. This firm’s major transactions were through the famous Swiss Bank, namely UBS. The investigators got proofs of transactions in Dollars and Euro. The Advantage also has transaction of five million Singapore dollars with another firm in Singapore, namely Unison Global Investment Ltd.

The Karti-controlled company in Singapore entered into joint ventures with Gravitas Investments, Match Point International Tennis Events to buy a franchise Tennis team called ‘Manila Mavericks’. This deal was worth of 12 million US dollars and the money was paid in 10 installments.


Karti’s Singapore company also acquired a residential flat in Malaysia worth 1.9 million Malaysian Ringgits from a firm called Peninsular Smart. The probe team also found some agreement papers which shows that the Advantage holds franchisees of Café’ Coffee Day in some locations in Malaysia. The investigators have found several transactions to Karti’s Singapore firm with Malaysian companies. Malaysia is the head quarters of telecom giant Maxis which acquired Aircel in 2006. The IT and ED officers seized payment details amounting to more than Rs.30 crore in foreign currencies.
The Advantage in Singapore also opened a subsidiary firm in Barcelona in Spain known as Advantage Estrategia Esportiva SLU in August 2012. This is a sports academy having four acres with seven tennis courts in Spain.


Karti-linked Singapore firm has also one million US dollar investment in a company in France known as Pampelonn Organisation. The Advantage also has transactions with a Greek firm known as Pisani John Sakellarios in Athens.


Karti’s firm Advantage Strategic Consulting Private Limited (ASCPL) had transactions with Aircel Televentures, DCB Client, Diageo Scotland Limited, Katra Group, Sri Lanka Export Development Board, Unifi Wealth Management Ltd, VST Tillers Tractors, Carlton Trading Company, Claris Life Sciences’, ITC Centre, Best Land Realty Limited, Essar Steel Limited, Gokul Builders and Estates, S Kumar, INX Media, Reflections, Thiagarajar Mills Private Limited, Saksoft, EL Forge Limited.
 

Whitecollar
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Posted on Friday, November 02, 2018 - 12:33 pm:       


Filmbuff:

Maree 4.5 years lo Modi emi chestonnadu. Foreign tours, 3 times a day costume change aapi aa case edho follow up cheyachchu ga.




Emi question saar idhi.. Chidambaram tappu ni emi anakunda, police emi chesthunnaru ante ela? Indian judicial process gurinchi telusu ga.. Ippudu foreign tours aapesi, chidambaram case follow up cheyyala..
you lost it saar
veni.. vidi.. vici..

if you want to test a man's character, give him power - Abraham Lincoln
 

Rajusk
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Posted on Friday, November 02, 2018 - 12:31 pm:       


Filmbuff:

Maree 4.5 years lo Modi emi chestonnadu.




full list jama chestunnar anukonta :D

21 foreign bank accounts by Karti and his companies in Metro Bank in UK, 4 accounts in OCBC in Singapore in the name of Advantage Strategic Consulting Pte Ltd, the controversial company caught in kickbacks in Aircel-Maxis scam, 2 banks in Spain namely Sabadell Atlantico, La Caxia Bank, HSBC UK, Barclays Bank in Monaco, Marseille BNP Paribas in France, UBS in Switzerland etc. The details list of the 21 secret foreign bank accounts unearthed by investigators are published at the end of this post.
The Income Tax which seized hard disks from Karti’s companies found that P Chidambaram, wife Nalini Chidambaram, son Karti and his wife Srinidhi jointly purchased a property and a big palatial house in Cambridge in UK. As per the Income tax seized documents, the property bought by Chidambaram and family is: 5, Holben Close, Cambridge, CB237AQ. This huge property and home was purchased from Edmund Suley Holt and Heather Holt and the money was transacted from Karti’s personal account in London’s Metro Bank account number: 16714313. Chidambaram never declared this property in any of his mandatory affidavits as Member of Parliament (MP) or Minister. Chidambaram in his affidavit to Rajya Sabha in May 2016 declared only 1/3rd portion of the property as wife Nalini’s property. He also under-invoiced the value of this property of his wife’s share at just Rs.1.55 crores, while UK’s real estate websites estimate this property in Cambridge to be worth more than Rs.85 crores.
Karti’s Advantage Strategic Consulting Private Limited ‘s Singapore company’s bank accounts to buy properties in UK like purchase of 88 acres farm house known as Surridge Farm in Somerset, UK. The land value shown in the registry is one million pounds.
Another property in Cambridge is at Ceres, 29, Meade House at Cambridge.
Chidambaram’s son Karti has built a massive empire in different parts of the world by making investments in real estate and engaging in other business activities in London, Dubai, South Africa, Philippines, Thailand, Singapore, Malaysia, Sri Lanka, British Virgin Island, France, USA, Switzerland, Greece and Spain. Most of the purchases happened during the period 2006 to 2014 when Chidambaram was Finance Minister and Home Minister. The probe agencies estimate these assets across the world are expected to be more than Three Billion Dollars. Why did the Chidambarams invest in real estate in first world countries? This post will give you a clue.
Karti’s Singapore-based firm had acquired majority shares of a big resort in Sri Lanka, known as Lanka Fortune Residencies. This company owns the prestigious resorts ‘The Waterfront’, ‘Weligama Bay Resort’ and Emerald Bay Hotel.
Karti’s Singapore firm routed money via Dubai to acquire three farms and vineyards in South Africa, identified as Rowey Farm in Grabouw, Cape Orchards and Vineyards Private Limited, and Zandvliet Enterprises, a wine and stud farm in Ashton.
The Dubai-based Desert Dunes Properties Ltd has also investment in Karti’s Singapore-based company Advantage. The probes have unearthed a money trail of 1.7 million Singapore Dollars between these firms. Another Dubai-based company, Pearl Dubai FX LLC, also had financial transaction with Advantage. This shows that Karti linked firms have offices and assets in UAE also.
The Advantage’s Ceres, 29, Meade House had entered into joint ventures with the Philippines-based companies to obtain a franchise team of International Premier Tennis League (Asia). The Philippine firms, which were engaged in joint ventures with the Karti-controlled company, are SM Arena Complex Corporation, Sports Entertainment Events Management Inc.
The Advantage had also had financial transactions with another real estate company in Singapore known as Real Beyond Pte. Ltd. having three subsidiaries in Malaysia. The investigation has unearthed that these transactions led to 16 land purchases in Thailand.
The Advantage’s Singapore unit has set up a firm in British Virgin Island (BVI), namely Somerset Surridge Ltd. Advantage also invested 400,000 Singapore dollars in another BVI firm known as Full Innovations Ltd. It also has financial dealing with Geben Trading Limited in BVI and offices in Switzerland. This firm’s major transactions were through the famous Swiss Bank, namely UBS. The investigators got proofs of transactions in Dollars and Euro. The Advantage also has transaction of five million Singapore dollars with another firm in Singapore, namely Unison Global Investment Ltd.
The Karti-controlled company in Singapore entered into joint ventures with Gravitas Investments, Match Point International Tennis Events to buy a franchise Tennis team called ‘Manila Mavericks’. This deal was worth of 12 million US dollars and the money was paid in 10 installments.
Karti’s Singapore company also acquired a residential flat in Malaysia worth 1.9 million Malaysian Ringgits from a firm called Peninsular Smart. The probe team also found some agreement papers which shows that the Advantage holds franchisees of Café’ Coffee Day in some locations in Malaysia. The investigators have found several transactions to Karti’s Singapore firm with Malaysian companies. Malaysia is the head quarters of telecom giant Maxis which acquired Aircel in 2006. The IT and ED officers seized payment details amounting to more than Rs.30 crore in foreign currencies.
The Advantage in Singapore also opened a subsidiary firm in Barcelona in Spain known as Advantage Estrategia Esportiva SLU in August 2012. This is a sports academy having four acres with seven tennis courts in Spain.
Karti-linked Singapore firm has also one million US dollar investment in a company in France known as Pampelonn Organisation. The Advantage also has transactions with a Greek firm known as Pisani John Sakellarios in Athens.
Karti’s firm Advantage Strategic Consulting Private Limited (ASCPL) had transactions with Aircel Televentures, DCB Client, Diageo Scotland Limited, Katra Group, Sri Lanka Export Development Board, Unifi Wealth Management Ltd, VST Tillers Tractors, Carlton Trading Company, Claris Life Sciences’, ITC Centre, Best Land Realty Limited, Essar Steel Limited, Gokul Builders and Estates, S Kumar, INX Media, Reflections, Thiagarajar Mills Private Limited, Saksoft, EL Forge Limited.
The Income Tax which seized hard disks from Karti’s companies also found that Karti used to get huge money as kickbacks in several Foreign Investment Promotion Board (FIPB) deals pending with father former Finance Minister P Chidambaram.
On Sept 22, 2008, ASCPL received Rs.35 Lakh from INX Media (now known as News X TV Channel), which applied for FIPB clearance of 220 million dollar during the period. Same day another Rs.60 Lakh was paid from INX Media to Northstar Software Solutions Pvt Ltd. Major shares of this Northstar Software Solutions Pvt Ltd controlled by C B N Reddy, who is a Benami and Director of ASCPL and its Singapore subsidiary also. On Sept 24, 2008 another tranche of 20,000 Dollars were paid to ASCPL’s Singapore subsidiary by INX Media.
On Sept 26, 2008, ASCPL had a money transaction of 50,000 dollars with Geben Trading Limited in Athens in Greece. This company’s address is 4 Zaf.Matsa Street, 14564 Athens, Greence and incorporated in British Virgin Islands (BVI). The money transactions of ASCPL also show to Geben Trading’s bank account in UBS, Geneva in Switzerland. The emails of banking transaction details were marked to Karti also and documents shows about a business takeover of healthcare and rehabilitation centers in Greece. All these transactions happened during the INX Media’s Foreign Direct Investment (FDI) approvals for 220 million dollar were pending with Karti’s father Finance Minister P Chidambaram. In short, the murder accused Peter and Indrani Mukherjea who sold their INX Media paid around 9 crores rupees to Karti linked firms for FIPB clearance.
In August 2008, Karti’s Singapore company got 60 lakh shares in the media firm Network 18’s London based company Artevea Digital UK This deal happened when Network 18 applied for a series of FIPB clearances, when Chidambaram was the Finance Minister. This led to around 25 crores kickback for processing the FIPB clearance.
The documents unearthed by Income Tax shows that ASCPL received money from many companies when their FDI investment files were with FIPB and Cabinet Committee on Economic Affairs (CCEA) during Chidambaram’s tenure as Finance Minister. The companies which transferred money to Karti’s ASCPL are Claris Life Sciences, Diageo Scotland Limited which acquired fugitive Vijay Mallya’s UB Spirits, Katra Group, Arcelor Mittal linked Saksoft, Reflections belong to Spark Capital Advisory Private Limited. As per the Income Tax Analysis Report, all these deals involve around Rs. 500 crores kickback to Karti linked companies for necessary FIPB and CCEA clearances during Chidambaram’s period in Finance Ministry.
 

Filmbuff
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Posted on Friday, November 02, 2018 - 12:29 pm:       


Rajusk:

Whistleblower of NDTV frauds, Income Tax Commissioner Sanjay Kumar Srivastava has informed the Central Bureau of Investigation (CBI) that the former tainted Finance Minister P Chidambaram had parked 40 million dollars (Rs.200 crores) in NDTV. In a detailed letter to the CBI Director recently, the Income Tax Commissioner said that this 40 million dollar was the bribe taken by Chidambaram in Aircel-Maxis deal and the money was parked in NDTV as an investment from a Maxis subsidiary All Astro Asia Network.




https://www.newslaundry.com/2016/09/07/it-commissioner-sriva stava-responds-to-charges-against-him

Maree 4.5 years lo Modi emi chestonnadu. Foreign tours, 3 times a day costume change aapi aa case edho follow up cheyachchu ga.
 

Rajusk
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Posted on Friday, November 02, 2018 - 12:19 pm:       

Whistleblower of NDTV frauds, Income Tax Commissioner Sanjay Kumar Srivastava has informed the Central Bureau of Investigation (CBI) that the former tainted Finance Minister P Chidambaram had parked 40 million dollars (Rs.200 crores) in NDTV. In a detailed letter to the CBI Director recently, the Income Tax Commissioner said that this 40 million dollar was the bribe taken by Chidambaram in Aircel-Maxis deal and the money was parked in NDTV as an investment from a Maxis subsidiary All Astro Asia Network.
 

Whitecollar
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Posted on Friday, November 02, 2018 - 11:21 am:       


Ringo_rangaswamy:

ainaa kaneeeeeee ready-ready, ready-ready, ready-ready




Bellamuntene ishtam.. (CBV cinema lo )
veni.. vidi.. vici..

if you want to test a man's character, give him power - Abraham Lincoln
 

Ringo_rangaswamy
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Posted on Friday, November 02, 2018 - 11:21 am:       


Whitecollar:

nee yenkamma ringo gaaru.. eti idhi.. kikikikiki


 

Whitecollar
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Posted on Friday, November 02, 2018 - 11:21 am:       


Ringo_rangaswamy:




nee yenkamma ringo gaaru.. eti idhi.. kikikikiki
veni.. vidi.. vici..

if you want to test a man's character, give him power - Abraham Lincoln
 

Ringo_rangaswamy
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Posted on Friday, November 02, 2018 - 11:20 am:       

O appa rao, O Subba rao
...

yevaro yevaro yevaro vostaranukunte.... nuvvochhaava...

ainaa kaneeeeeee ready-ready, ready-ready, ready-ready
 

Ringo_rangaswamy
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Posted on Friday, November 02, 2018 - 11:19 am:       


Andhrawala:






Babu ki ee song apt now - https://www.youtube.com/watch?v=saZ_p1GBGbQ


Follow the lyrics
 

Andhrawala
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Posted on Friday, November 02, 2018 - 11:01 am:       

appatlo papam veedni mana TTs full ball adeseru as he declared the formation of Telangana ani

repu elections ayyeka malli veedu finance minister kabatti Babanna will need to visit him again and again
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