The agency, sources said, has issued the notices under the Prevention of Money Laundering Act (PMLA) and they have summoned the accused to examine them and record their statements.
Following criticism about her weight, Ash won fans and detractors with a winsome maxi dress.
Acting on a Central Bureau of Investigation's plea, a special CBI court has issued judicial requests to four countries seeking details of the money trail in the Aircel-Maxis deal, in which former telecom minister Dayanidhi Maran is an accused. The Letters Rogatory to the United Kingdom, Bermuda, Malaysia and Mauritius were issued by a Patiala House court last week in the case. The CBI has alleged that Maran had received Rs 547 crore as kickbacks.
Earlier, SC had given two weeks to prove Chidambaram deliberately granted FIPB clearance in 2006
Liverpool signed AS Roma's Italy forward Fabio Borini while Argentina midfielder Maxi Rodriguez left Anfield for Newell's Old Boys as new manager Brendan Rodgers began reshaping his squad on Friday.
The actor offers a masterclass on acing beach fashion.
April saw a lot of celebs put in that extra effort to look FASHIONABLY FABULOUS!
Mo Bobat, Director of Cricket at Royal Challengers Bengaluru, on Sunday allayed fitness concerns surrounding Glenn Maxwell ahead of their IPL 2024 match against Sunrisers Hyderabad in Bengaluru.
In April 2013, CBI had first told the Court there were "some difficulties" in the probe after it went abroad.
Afghanistan, third in Group One with two points and trailing Australia on net run rate, have a shot at finishing in the top two and making the semis if they beat bottom side Bangladesh on Monday when Australia play leaders India, who have four points.
"As FM, I granted approval in the normal course of business," he said in a statement.
The Central Bureau of Investigation told the Supreme Court that charge sheet in the controversial Aircel-Maxis deal involving former telecom minister Dayanidhi Maran will be filed shortly as the Attorney General disagreed with the views of its Director Ranjit Sinha to drop the prosecution.
'The girls will do well, I hope we get one or two medals. It could be a silver or may be even a gold.'
The Bharatiya Janata Party on Tuesday expressed dissatisfaction over the government's response to the Aircel-Maxis controversy, allegedly involving Home Minister P Chidambaram's family members, and said it would demand a discussion on the issue in both Houses.At the weekly BJP Parliamentary Party meeting, Leader of Opposition in the Rajya Sabha Arun Jaitley briefed the members about the Aircel-Maxis issue.
The Aircel-Maxis row on Monday led to fresh uproar in Rajya Sabha with the Opposition targeting with fresh allegations the son of Home Minister P Chidambaram, who denied any wrongdoing and said the company in question -- Advantage Consulting -- could be probed by the finance ministry.
She has got a pretty girl wardrobe that you'll want to own right away.
The Aircel-Maxis case is among 140 pending letters rogatory.
March was high on fashion, thanks to our glamorous ladies, who didn't shy away from making bold and beautiful style statements.
A 'happy hooman', her talent as an actor is as natural as her sense of style.
A cartoon depicting B R Ambedkar purportedly published in a NCERT textbook and row over Home Minister P Chidambaram's statement in the Aircel-Maxis deal today led to disruption of the Lok Sabha.
The apex court also modified its interim order granting protection to officer against inquiry.
Maxwell fell for a first-ball duck against Chennai Super Kings while a return to Chinnaswamy Stadium, a favourite hunting place of his, too did not offer any respite.
The bench in its order noted that the CBI report also dealt with its probe into the alleged violation by FIPB in the Aircel-Maxis deal.
On August 29, CBI had filed the charge sheet in the case against Dayanidhi, Kalanithi and six others, including four firms.
The Supreme Court on Thursday asked the CBI to go ahead with its probe in the Aircel-Maxis deal without waiting for necessary sanction against an official "holding high position" in connection with irregularities in the case arising out of 2G scam.
Bollywood's ladies made FABULOUS fashion choices in February, while attending various events and weddings.
The Opposition on Thursday targeted P Chidambaram in the Lok Sabha over the Aircel-Maxis deal, dubbing it as a "big scam" allegedly involving his son, but the home minister dismissed the charges as "wild and reckless".
A look at how India's athletes fared on Day 2, on Sunday, July 28, 2024:
She proves that all you need in 2024 is a little of blue, orange and cream.
The CBI had summoned Karti to appear before it on October 4.
'That was just unbelievable from Glen Maxwell. Footwork is overrated.'
Flamboyant all-rounder Glenn Maxwell actually lost consciousness and did not respond to efforts to wake him up before he was rushed to hospital after a late night drinking session in Adelaide last week, according to a report.
Assets include Kalanithi Maran's shares worth Rs 139 cr in Sun Direct.
Mitchell Marsh backs Glenn Maxwell to play big role in Australia's World Cup campaign
Priced at Rs 4.43 lakh, the vehicles has a lower turning radius, stlish interiors and better payload capacity.
Why Saloni Batra is 'not your ordinary desi girl'.
Baggy out, preppy in when it comes to cute mama-to-be Sheetak Massey!
Glenn Maxwell scored a 40 ball century on Wednesday.
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