The matter would be heard tomorrow has the Centre's counsel sought time to take the instructions.
However, Karti Chidambaram, who had sought permission to go to Britain for the admission of his daughter to Cambridge, told the court that the agency should prove that he has other accounts overseas, except from the one he has already disclosed. He said that he needed to make this trip as he had to admit his daughter for higher studies at the Cambridge University for the year 2018-19.
Karti also refuted the CBI's claim that he had 25 undisclosed bank accounts, adding that he only had one account in the UK's Metro Bank, which was opened in 2016 and has not received any remittance from anyone except him, his wife and daughter.
"Let him show the documents that I have opened bank accounts under my signature - other than the one I opened in 2016 and the one relating to my student days overseas", he said.
I am politically exposed person and the United Kingdom has strict laws governing PEPs in terms of opening bank accounts, he also submitted. "The UK has very strict laws governing PEPs in term of opening of bank accounts...", one of affidavits stated, adding that a sub-account with the same bank was opened later in November 2016.
Stressing that "tampering is the most potential apprehension that I have", Additional Solicitor General Tushar Mehta told the court that it can look into the material that the Central Bureau of Investigation (CBI) has submitted.
Holding the CBI responsible for closure of his bank accounts, he said that these accounts have been rendered non-operational as a outcome of a unilateral decision taken by the bank on June 7, 2017 and that too without giving any reasons.
Chidambaram's son Karti Chidambaram has informed the Supreme Court said that he possesses just one bank account and an asset overseas and denied the allegations by the Central Bureau of Investigation that he holds multiple foreign bank accounts and undisclosed assets. "If the agency finds that Karti has committed other offences while being overseas, let them register separate cases and prosecute him", he said.
This is in clear contradiction to what Karti, had tol d the agency-that he had just one account.
Karti Chidambaram is facing a probe by the CBI for his alleged role in facilitating the 2007 Foreign Investment Promotion Board (FIPB) clearance for INX Media Ltd and taking favours for it when his father was the Union Finance Minister.
The CBI while defending the circular said that it has ample evidence to show the properties and accounts that Karti Chidambaram holds overseas. "The FIR in the INX Media case is a politically motivated FIR meant to embarrass and humiliate me and the members of my family", Chidambaram added.
They also said I have bank accounts overseas. The CBI responded by saying, " we have things to show- the jugglery of accounts and properties overseas.
The document states that the goal is "to help mobile phone companies restore communication capacity in the areas of Puerto Rico ". We've been making solid progress on this next step and would like to thank everyone who's been lending a hand .
Also, it has an estimated price-earnings (P/E) multiple of 7.26 and a trailing 12-month price-earnings (P/E) multiple of 65.78. Out of 12 Wall Street analysts rating Western Digital, 10 give it "Buy", 0 "Sell" rating, while 2 recommend "Hold".
So it seemed as though the momentum has changed, and there isn't a real consensus for independence among the Catalan people. Security was tight in Barcelona and police cordoned off a park surrounding the legislative building.
A number of investment brokers have recently updated their price targets on shares of Annaly Capital Management Inc (NYSE: NLY ). Norges Bank acquired a new stake in Annaly Capital Management during the fourth quarter valued at approximately $100,891,000.
Ed Angelinas, former commanding officer of the USS McCampbell, was named acting commanding officer of the McCain. "Cmdr. McCain "were relieved of their duties" on Wednesday, the Pacific-based US Seventh Fleet said in a statement .
The company reported the earnings of $0.18/Share in the last quarter where the estimated EPS by analysts was $0.15/share. First Hawaiian National Bank & Trust holds 3,373 shares or 0.05% of its portfolio. 611,032 are held by Sg Capital Lc.
Over a month, it has seen its stock price volatility to stay at 3% while shortening the period to a week, volatility was 2.25%. In terms of EBITDA Yield, United Continental Holdings, Inc . 334,602 were reported by Schwab Charles Investment Management.
Hezbollah - an influential force in Lebanon and key ally to Bashar al-Assad's Syrian regime - will be a target. Hezbollah has been fighting on behalf of the Syrian regime as it tries to suppress a six-year long insurgency.
The Kerala High Court which had recently annulled a inter-faith marriage has now said that every case can not be Love Jihad . In both these cases NIA suspects the role of Popular Front of India (PFI) and Social Democratic Party of India (SDPI).
Comerica National Bank reported 45,685 shares. (NASDAQ: AAPL ) were released by: Fool.com and their article: " Apple Inc. The firm has "Hold" rating given on Tuesday, August 11 by Jefferies. 10/9/2017-Drexel Hamilton Reiterated Rating of Buy.
One of the men, 19-year-old Abdulrahman El Bahnasawy , traveled from Canada to New Jersey, where he was arrested in May 2016. All three men were already in some form of government custody either in the USA or overseas , officials disclosed.
Superstars Who Could Still Miss 2018 World Cup
Petersburg, Sochi, Kazan, Saransk, Kaliningrad, Volgograd, Rostov-on-Don, Nizhny Novgorod, Yekaterinburg and Samara. The country selected 11 host cities to be the venues for the matches of the 2018 World Cup and they are Moscow, St.
Overwatch Halloween Terror Event Skins Leaked
It's actually pretty close to Reinhardt's emote form previous year , if you just replace pumpkins with fire-hot melted metal. Starting today, October 10th and continuing until November 1st, Blizzard will be hosting a Halloween event in Overwatch .
Baghdad reviews options to export oil north through Turkey
The Kurdish region is responsible for up to a quarter of Iraq's oil production, with a portion of it exported directly to Turkey. We are not opposing the Kurdish people, but we are against the irresponsible actions of the government of Northern Iraq.
Third Frisco resident infected with West Nile virus
That brings the total so far this year to 58 cases of the mosquito-borne illness, including two people who died earlier. Humans, horses and other animals can become infected with West Nile virus if bitten by an infected mosquito.
Next Weeks Broker Price Targets For PayPal (NASDAQ:PYPL)
BidaskClub raised shares of PayPal Holdings from a "buy" rating to a "strong-buy" rating in a research note on Tuesday, June 27th. TRADEMARK VIOLATION WARNING: This report was first posted by Dispatch Tribunal and is the property of of Dispatch Tribunal.
Encounter at Hajin, J&K: Security forces on job says cops
As per reports, the security forces had cordoned off Gatipora village after receiving inputs of terrorists present in the area. Two Indian Army soldiers and two militants were killed on Wednesday in a gunfight in Jammu and Kashmir's Bandipora district.