Karti Chidambaram Court 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
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Delhi Court Allows Congress MP Karti Chidambaram To Travel Abroad Amid Scam Case
A Delhi court has granted permission to Congress MP Karti Chidambaram, an accused in the INX Media case, to travel to Austria and the UK between January 4 and 12, noting that he had never abused the liberty granted to him in the past.
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Karti Chidambaram Gets Bail In Chinese Visa Scam Case
A Delhi court on Thursday granted bail to Congress leader Karti Chidambaram in a money laundering case linked to the alleged Chinese visa scam.
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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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Delhi Court Allows Karti Chidambaram, Accused In Scam Cases, To Travel Abroad
A Delhi court has allowed Congress MP Karti Chidambaram, accused in Aircel-Maxis and INX Media scam cases, to travel to Spain and the United Kingdom from June 25 to July 17.
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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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On Its Money Laundering Law Verdict, Supreme Court To Review 2 Key Points
Solicitor General Tushar Mehta, appearing for the Centre, opposed the overall reconsideration of the PMLA judgment saying notice should be issued on the two limited points.
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Delhi High Court Allows Karti Chidambaram To Withdraw Plea In Money-Laundering Case
In his plea, Karti Chidambaram -- son of former Union minister P Chidambaram -- said the withdrawal of the application was sought to enable him to pursue his regular bail application pending before the trial court.
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Visa Scam: High Court To Hear Bail Plea Of Karti Chidambaram On August 18
The Delhi High Court Tuesday listed for hearing on August 18 the anticipatory bail plea by Congress MP Karti P Chidambaram in the alleged Chinese Visas scam being probed by Enforcement Directorate.
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Karti Chidambaram's Aide Gets Bail In Bribe For Visa Case
A court in Delhi has granted bail to Congress's Karti Chidambaram aide in the alleged "bribe for visa case" after 24 days in custody.
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Karti Chidambaram Seeks Anticipatory Bail In Chinese Visa Case
Denied relief by the trial court, Congress Member of Parliament (MP) Karti P Chidambaram on Saturday approached the Delhi High Court seeking anticipatory bail in a case registered by the Enforcement Directorate in the alleged Chinese visas scam.
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Chidambarams Told To Reply To Probe Agency Plea Against Documents Order
The Delhi High Court today sought response of former Union Minister P Chidambaram and his son Karti Chidambaram on a petition by the Enforcement Directorate, or ED, challenging a trial court's order directing it to give them documents.
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P Chidambaram, Son Karti Get Regular Bail In Aircel Maxis Cases
A Delhi Court on Wednesday granted regular bail to former union minister P Chidambaram and his son Karti in corruption and money laundering cases filed by the CBI and ED respectively in relation to the Aircel-Maxis deal.
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Aircel Maxis Case: Delhi Court Issues Summons To P Chidambaram, Son Karti
A Delhi court on Saturday issued summons to former union minister P Chidambaram, his son Karti Chidambaram and others in the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) case in relation with 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
-
Delhi Court Allows Congress MP Karti Chidambaram To Travel Abroad Amid Scam Case
A Delhi court has granted permission to Congress MP Karti Chidambaram, an accused in the INX Media case, to travel to Austria and the UK between January 4 and 12, noting that he had never abused the liberty granted to him in the past.
-
Karti Chidambaram Gets Bail In Chinese Visa Scam Case
A Delhi court on Thursday granted bail to Congress leader Karti Chidambaram in a money laundering case linked to the alleged Chinese visa scam.
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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.
-
Delhi Court Allows Karti Chidambaram, Accused In Scam Cases, To Travel Abroad
A Delhi court has allowed Congress MP Karti Chidambaram, accused in Aircel-Maxis and INX Media scam cases, to travel to Spain and the United Kingdom from June 25 to July 17.
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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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On Its Money Laundering Law Verdict, Supreme Court To Review 2 Key Points
Solicitor General Tushar Mehta, appearing for the Centre, opposed the overall reconsideration of the PMLA judgment saying notice should be issued on the two limited points.
-
Delhi High Court Allows Karti Chidambaram To Withdraw Plea In Money-Laundering Case
In his plea, Karti Chidambaram -- son of former Union minister P Chidambaram -- said the withdrawal of the application was sought to enable him to pursue his regular bail application pending before the trial court.
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Visa Scam: High Court To Hear Bail Plea Of Karti Chidambaram On August 18
The Delhi High Court Tuesday listed for hearing on August 18 the anticipatory bail plea by Congress MP Karti P Chidambaram in the alleged Chinese Visas scam being probed by Enforcement Directorate.
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Karti Chidambaram's Aide Gets Bail In Bribe For Visa Case
A court in Delhi has granted bail to Congress's Karti Chidambaram aide in the alleged "bribe for visa case" after 24 days in custody.
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Karti Chidambaram Seeks Anticipatory Bail In Chinese Visa Case
Denied relief by the trial court, Congress Member of Parliament (MP) Karti P Chidambaram on Saturday approached the Delhi High Court seeking anticipatory bail in a case registered by the Enforcement Directorate in the alleged Chinese visas scam.
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Chidambarams Told To Reply To Probe Agency Plea Against Documents Order
The Delhi High Court today sought response of former Union Minister P Chidambaram and his son Karti Chidambaram on a petition by the Enforcement Directorate, or ED, challenging a trial court's order directing it to give them documents.
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P Chidambaram, Son Karti Get Regular Bail In Aircel Maxis Cases
A Delhi Court on Wednesday granted regular bail to former union minister P Chidambaram and his son Karti in corruption and money laundering cases filed by the CBI and ED respectively in relation to the Aircel-Maxis deal.
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Aircel Maxis Case: Delhi Court Issues Summons To P Chidambaram, Son Karti
A Delhi court on Saturday issued summons to former union minister P Chidambaram, his son Karti Chidambaram and others in the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) case in relation with Aircel Maxis case.
