Karti Chidambaram Ed
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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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Court Seeks Karti Chidambaram's Response On Probe Agency's Plea
A Delhi court today sought a response from Karti Chidambaram, son of senior Congress leader P Chidambaram, on an Enforcement Directorate plea seeking his custodial interrogation in the Aircel-Maxis money laundering case.
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No Shield From Arrest For Karti Chidambaram For Now, Says Supreme Court
In another setback for senior Congress leader P Chidambaram's son Karti Chidambaram, arrested by the CBI last week on charges of corruption, the Supreme Court today declined to pass an interim order on the businessman's petition seeking protection from being arrested by the Enforcement Directorate. The case will be taken up by the top court again o...
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Assets Worth 1.16 Crores Linked To Karti Chidambaram Are Seized
Karti Chidambaram, accused last week in the Supreme Court of furtively closing down foreign bank account , was penalized today with assets worth 90 lakhs being taken over or attached by the Enforcement Directorate, which investigates financial crimes.
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Enforcement Directorate Also Registers Police Case, To Question Karti Chidambaram
Days after the CBI raided Karti Chidambaram being probed for criminal misconduct related to approval of investment deals, the Enforcement Directorate, or the ED, has also moved in. On Friday, the ED, which investigates financial crimes, registered a case against the son of former finance minister P Chidambaram under the money laundering law.
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Chidambaram Hits Out at Government as Firm Linked to Son Karti is Raided
As raids were conducted today on two firms in Chennai, one of which had links to Karti Chidambaram, his father and former Union minister P Chidambaram called it a "malicious onslaught launched by the government".
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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".
-
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.
-
Court Seeks Karti Chidambaram's Response On Probe Agency's Plea
A Delhi court today sought a response from Karti Chidambaram, son of senior Congress leader P Chidambaram, on an Enforcement Directorate plea seeking his custodial interrogation in the Aircel-Maxis money laundering case.
-
No Shield From Arrest For Karti Chidambaram For Now, Says Supreme Court
In another setback for senior Congress leader P Chidambaram's son Karti Chidambaram, arrested by the CBI last week on charges of corruption, the Supreme Court today declined to pass an interim order on the businessman's petition seeking protection from being arrested by the Enforcement Directorate. The case will be taken up by the top court again o...
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Assets Worth 1.16 Crores Linked To Karti Chidambaram Are Seized
Karti Chidambaram, accused last week in the Supreme Court of furtively closing down foreign bank account , was penalized today with assets worth 90 lakhs being taken over or attached by the Enforcement Directorate, which investigates financial crimes.
-
Enforcement Directorate Also Registers Police Case, To Question Karti Chidambaram
Days after the CBI raided Karti Chidambaram being probed for criminal misconduct related to approval of investment deals, the Enforcement Directorate, or the ED, has also moved in. On Friday, the ED, which investigates financial crimes, registered a case against the son of former finance minister P Chidambaram under the money laundering law.
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Chidambaram Hits Out at Government as Firm Linked to Son Karti is Raided
As raids were conducted today on two firms in Chennai, one of which had links to Karti Chidambaram, his father and former Union minister P Chidambaram called it a "malicious onslaught launched by the government".
