News for 'Advantage Strategic Consulting Private Limited and Chess Global Advisory Services Pvt Ltd'

Karti Chidambaram summoned in money laundering case

Karti Chidambaram summoned in money laundering case

Rediff.com5 Jul 2016

The probe pertains to firms identified as Advantage Strategic Consulting Private Limited and Chess Global Advisory Services Pvt Ltd, where Karti had been a director

ED issues summons to Karti Chidambaram

ED issues summons to Karti Chidambaram

Rediff.com5 Jul 2016

Officials said the agency had issued a notice to Karti to present himself in person or through an authorised representative and submit personal financial documents and those related to a firm this week.