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MP Karti Chidambaram's Plea Against Attachment Of His Properties Rejected
The Appellate Tribunal under the PMLA has dismissed the appeal filed by Karti Chidambaram, upholding the ED's attachment of his assets and ruling that the delay in filing the prosecution complaint was protected by the top court's Covid-19 limitation
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Probe Agency's Big Charge Against Karti Chidambaram In Chinese Visa 'Scam'
The ED alleged that Congress MP Karti Chidambaram took a Rs 50 lakh bribe through a close aide to get sanction of the Union home ministry for reuse of visas for Chinese personnel by a company that was establishing a power plant in Punjab.
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Chinese Visa 'Scam': Delhi Court Summons Karti Chidambaram After Probe Agency Chargesheet
A Delhi court today summoned Congress MP Karti Chidambaram and others in a money laundering case linked to an alleged Chinese visa scam.
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Karti Chidambaram Named In Fresh Chargesheet In Chinese Visa Money Laundering Case
The Enforcement Directorate (ED) has filed a fresh chargesheet against Congress MP Karti Chidambaram and some others in a money laundering case linked to alleged issuance of visas to some Chinese nationals in 2011, official sources said.
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Karti Chidambaram Questioned Again In Chinese Visa Money Laundering Case
Congress MP Karti Chidambaram appeared before the Enforcement Directorate today for a fresh round of questioning in a money laundering case linked to issuance of visas to some Chinese nationals in 2011, official sources said.
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Karti Chidambaram Appears Before Probe Agency In Money Laundering Case
Congress MP Karti Chidambaram appeared before the Enforcement Directorate in Delhi today in a money laundering case linked to the issuance of visa to some Chinese nationals in 2011, official sources said.
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Karti Chidambaram Gets Probe Agency Summons In Money Laundering Case
Congress MP Karti Chidambaram has not deposed before the ED for questioning in a money laundering probe linked to alleged irregularities in the issuance of visas to 263 Chinese nationals in 2011 and dubbed the case "most bogus".
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Assets Of Congress MP Karti Chidambaram Seized In Money Laundering Case
Assets worth Rs 11.04 crore of Congress MP Karti Chidambaram and others have been seized by the Enforcement Directorate for alleged money laundering in the INX Media case.
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Delhi Court Allows Congress Leader Karti Chidambaram To Travel Abroad
A Delhi court has allowed Congress leader Karti P Chidambaram, accused in four cases lodged by the CBI and the ED, to travel to Monaco, Spain and the UK for two weeks in April to attend a tennis tournament.
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Aircel-Maxis Case: Day-To-Day Hearing On Bail To P Chidambaram, Son Karti
The Delhi High Court today ordered day-to-day hearing from April 13 of the Enforcement Directorate's plea challenging the anticipatory bail granted to former finance minister P Chidambaram and his son Karti in the Aircel-Maxis case.
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MP Karti Chidambaram's Plea Against Attachment Of His Properties Rejected
The Appellate Tribunal under the PMLA has dismissed the appeal filed by Karti Chidambaram, upholding the ED's attachment of his assets and ruling that the delay in filing the prosecution complaint was protected by the top court's Covid-19 limitation
-
Probe Agency's Big Charge Against Karti Chidambaram In Chinese Visa 'Scam'
The ED alleged that Congress MP Karti Chidambaram took a Rs 50 lakh bribe through a close aide to get sanction of the Union home ministry for reuse of visas for Chinese personnel by a company that was establishing a power plant in Punjab.
-
Chinese Visa 'Scam': Delhi Court Summons Karti Chidambaram After Probe Agency Chargesheet
A Delhi court today summoned Congress MP Karti Chidambaram and others in a money laundering case linked to an alleged Chinese visa scam.
-
Karti Chidambaram Named In Fresh Chargesheet In Chinese Visa Money Laundering Case
The Enforcement Directorate (ED) has filed a fresh chargesheet against Congress MP Karti Chidambaram and some others in a money laundering case linked to alleged issuance of visas to some Chinese nationals in 2011, official sources said.
-
Karti Chidambaram Questioned Again In Chinese Visa Money Laundering Case
Congress MP Karti Chidambaram appeared before the Enforcement Directorate today for a fresh round of questioning in a money laundering case linked to issuance of visas to some Chinese nationals in 2011, official sources said.
-
Karti Chidambaram Appears Before Probe Agency In Money Laundering Case
Congress MP Karti Chidambaram appeared before the Enforcement Directorate in Delhi today in a money laundering case linked to the issuance of visa to some Chinese nationals in 2011, official sources said.
-
Karti Chidambaram Gets Probe Agency Summons In Money Laundering Case
Congress MP Karti Chidambaram has not deposed before the ED for questioning in a money laundering probe linked to alleged irregularities in the issuance of visas to 263 Chinese nationals in 2011 and dubbed the case "most bogus".
-
Assets Of Congress MP Karti Chidambaram Seized In Money Laundering Case
Assets worth Rs 11.04 crore of Congress MP Karti Chidambaram and others have been seized by the Enforcement Directorate for alleged money laundering in the INX Media case.
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Delhi Court Allows Congress Leader Karti Chidambaram To Travel Abroad
A Delhi court has allowed Congress leader Karti P Chidambaram, accused in four cases lodged by the CBI and the ED, to travel to Monaco, Spain and the UK for two weeks in April to attend a tennis tournament.
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Aircel-Maxis Case: Day-To-Day Hearing On Bail To P Chidambaram, Son Karti
The Delhi High Court today ordered day-to-day hearing from April 13 of the Enforcement Directorate's plea challenging the anticipatory bail granted to former finance minister P Chidambaram and his son Karti in the Aircel-Maxis case.
