Our ties of friendship got more strengthened today.) Hasina said, "Today is a great day for relations between the two countries with the inauguration of the train services and the two bridges.
The ED today conducted raids in Chennai and Kolkata, including at the premises of a relative of former finance minister P Chidambaram, in connection with its money laundering probe in the Aircel-Maxis case, official sources said.
It charged that Karti had "also closed certain bank accounts and attempted to close other bank accounts in order to frustrate the process of attachment" under the PMLA.
The agency said FIPB approval in the Aircel-Maxis FDI case was granted in March, 2006 by the then finance minister even though he was competent to accord approval on project proposals only up to Rs 600 crore and beyond that it required the approval of the Cabinet Committee on Economic Affairs (CCEA).
They said four locations in Chennai and two in Kolkata were searched by the agency sleuths since early morning.
"Documents, computer hardware like CDs and disk drives have been recovered during the searches that are going on," a senior official said.
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The brutal “breaking in” of trafficked girls in Indian brothels, from rape to beatings to starvation, leaves girls unable to say “no to anyone” or escape, a new study has found.
Two locations of Manoj Mohanka at Lee road and Lovelock Place in Kolkata are also being raided, they said.
The ED suspects these people of having financial links in the Aircel-Maxis case, they said.
The three leaders launched the train through video conference.
On the occasion, Modi said the ties of friendship between India and Bangladesh have further strengthened.
In addition to conditioning periods, managers used debt bondage to force survivors to enter the sex trade, said the report, published last week.