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Chidambaram has properties across 12 ...

Chalanachithram.com DB » New TF Industry Related » Archive through August 27, 2019 » Chidambaram has properties across 12 countries:ED to court « Previous Next »
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Ramjirao
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Posted on Tuesday, August 27, 2019 - 11:34 am:       

//Update your wish list and while you are on it, demand CHE BEE EYE to probe how indrani got pardon on a murder case and magical turned in to an approver in INX case over night
//

Approver gaa ainappudu vallani kshaminchatam anedhi normal practice.

If Idnrani's evidence can lead to Chidhu's conviction the murder case is no big deal
 

Teenmaar
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Posted on Tuesday, August 27, 2019 - 11:32 am:       


Ramjirao:

But whct CBI is doing is not good. They are letting big fish like Robert Vadra and catching small fish CHiddhu




Update your wish list and while you are on it, demand CHE BEE EYE to probe how indrani got pardon on a murder case and magical turned in to an approver in INX case over night
 

Ramjirao
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Posted on Tuesday, August 27, 2019 - 11:23 am:       


Teenmaar:

It is amusing how the government keeps selectively leaking damaging claims about chidambaram, but tells the court hearing the request for bail it can't share any evidence or case diary entries with the public.





Paruvu nastam daava vesukocchu Chidhu gaadu.


But whct CBI is doing is not good. They are letting big fish like Robert Vadra and catching small fish CHiddhu
 

Teenmaar
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Posted on Tuesday, August 27, 2019 - 11:21 am:       

It is amusing how the government keeps selectively leaking damaging claims about chidambaram, but tells the court hearing the request for bail it can't share any evidence or case diary entries with the public.

 

Baatasari
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Username: Baatasari

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Posted on Tuesday, August 27, 2019 - 11:19 am:       


Musafir:




chiddu&karthi cases meeda .. there were laundering cases for long .. in lower courts..

adi ipudu peaks ki cheri.. Supreme ki cherindi..

Delhi HC rejected his bail plea.. but SC gave him some relief ..
no concrete judgement in Chiddu's favor.. guess he is in deep shxt already..

ofcourse Teenmar complains courts follow ED submission as is, and cases will be dismissed on day1..

brahma satyam jagan-mithyä jivo brahmaiva näparah
 

Teluguhero
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Posted on Tuesday, August 27, 2019 - 11:18 am:       


Baatasari:

Courts following all from ED - they shud give own judgements, poetry anta.




After article 370 aborgation, now Modi haters,leftists and paksitanis are suffering with Dementia

Dementia symptoms

memory problems, particularly remembering recent events.
increasing confusion.
reduced concentration.
personality or behaviour changes.
apathy and withdrawal or depression.
loss of ability to do everyday tasks.
 

Musafir
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Posted on Tuesday, August 27, 2019 - 11:14 am:       


Baatasari:

Courts following all from ED




Intaki ee High Court judgement ye specific case gurinchi? And which state's high court?
 

Teenmaar
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Posted on Tuesday, August 27, 2019 - 11:12 am:       


Teluguhero:

Noting that both P Chidambaram and his son are on anticipatory bail since the beginning of 2018, the probe agencies say that non-cooperation in providing information is delaying the completion of the investigation




Non cooperation is a claim made by government agencies who are currently withholding interrogation transcripts. This whole case is a amateur act of humiliation. ED has no case other than a weak testimony which will be dismissed on day 1
 

Baatasari
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Posted on Tuesday, August 27, 2019 - 11:11 am:       


Teluguhero:



ayana point.. Chiddu meeda case unnandauku kadu..

Courts following all from ED - they shud give own judgements, poetry anta..

but thats nonsense rite.. doesnt work that way..
brahma satyam jagan-mithyä jivo brahmaiva näparah
 

Teluguhero
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Posted on Tuesday, August 27, 2019 - 11:11 am:       


Teenmaar:


When these so called independent institutions want to humiliate someone




humiliate ? LOL

https://www.indiatoday.in/india/story/modi-govt-crackdown-on -corruption-sacks-22-officials-1591607-2019-08-26

Modi govt sacks another 22 senior officials in latest crackdown on corruption

The central govt has sacked another batch of 22 senior govt officials over charges of corruption.
 

Teluguhero
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Posted on Tuesday, August 27, 2019 - 11:07 am:       


Teenmaar:

at least try to come up with own reasons or notes




https://www.opindia.com/2019/08/read-details-of-the-case-aga inst-p-chidambaram-illegal-fipb-clearance-to-six-companies-a nd-laundering-of-kickback-money/

Read details of the case against P Chidambaram: Illegal FIPB clearance to six companies and laundering of kickback money


Clearing the air over the cases being faced by senior Congress leader P Chidambaram, ED and CBI have said that the INX Media is not the only case that is being investigated by the probe agencies. In a statement, the ED and CBI have informed that P Chidambaram is being probed into illegal FIPB approval granted to several companies, and also money laundering of kickbacks received in return to those FIPB approvals.

The statement says that as a finance minister, P Chidambaram had granted illegal FIPB approval to several companies, which are Aircel Maxis, INX Media, Diageo Scotland Ltd., Katara Holdings, Essar Steel Ltd. and Elforge Ltd. The CBI is investigating the offences of illegal FIPB approvals given in lieu of kickback paid to various shell companies floated by Karti Chidambaram on the name of his employee and other business associates. While ED is probing the money laundering of the kickback and its investments in movable and immovable properties in India and foreign countries.


Noting that both P Chidambaram and his son are on anticipatory bail since the beginning of 2018, the probe agencies say that non-cooperation in providing information is delaying the completion of the investigation
 

Cool_indian
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Posted on Tuesday, August 27, 2019 - 11:06 am:       

Looks like he is Tamilian's answer for Andhra's Jagan
 

Risingstar
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Posted on Tuesday, August 27, 2019 - 11:06 am:       


Baatasari:

Courts have to rephrase, paraphrase judgements&notes ?


yes
 

Whyme
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Posted on Tuesday, August 27, 2019 - 11:05 am:       


Teenmaar:




Welcome back

So chidambaram is kankambaram antavu.. ok
Aa white shirt white panche choosinappude anukunna manishi pure ani
He will be fine .. sita kooda agni pareeksha ayyindi
 

Baatasari
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Posted on Tuesday, August 27, 2019 - 11:05 am:       


Teenmaar:

Paragraphs in the High Court judgement were a verbatim copy of the CBI/ Enforcement Directorate note, comma by comma, full stop by full stop, word by word, sentence by sentence.

When these so called independent institutions want to humiliate someone, at least try to come up with own reasons or notes. Clear evidence of misconduct but nothing happens .. Sad state.




what do you mean ?

Courts have to rephrase, paraphrase judgements&notes ?
brahma satyam jagan-mithyä jivo brahmaiva näparah
 

Teenmaar
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Posted on Tuesday, August 27, 2019 - 11:02 am:       

Paragraphs in the High Court judgement were a verbatim copy of the CBI/ Enforcement Directorate note, comma by comma, full stop by full stop, word by word, sentence by sentence.

When these so called independent institutions want to humiliate someone, at least try to come up with own reasons or notes. Clear evidence of misconduct but nothing happens .. Sad state.
 

Teluguhero
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Posted on Tuesday, August 27, 2019 - 10:50 am:       

https://www.opindia.com/2019/08/p-chidambaram-has-properties -spread-across-12-countries-ed-to-court/

P Chidambaram has properties spread across 12 countries: ED to court

ED has submitted in the court that Chidambaram and the other co-accused have created a web of shell companies in several countries to launder money.

The Enforcement Directorate has claimed the Congress leader P Chidambaram, who is presently in CBI custody in the INX media case has properties worth crores spread across not only India but various other countries all over the world.

According to reports, the ED has further claimed that Chidambaram and his associates have been trying to tamper with evidence, trying to sell-off assets abroad and close various foreign bank accounts which he and the other co-accused in the INX media case been operating through shell companies.

In an affidavit filed in the Supreme Court, the investigating agency has claimed that Chidambaram has bank accounts in as many as 12 countries, namely, Argentina, Austria, British Virgin Iceland, France, Greece, Malaysia, Monaco, Philippines, Singapore, South Africa, Spain and Sri Lanka.

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