Karti Chidambaram Pmla 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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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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In INX Media Case, Karti Chidambaram Questioned For Over 6 Hours
Karti Chidambaram, son of former Finance Minister and Congress leader P. Chidambaram was on Thursday questioned for over six hours by the Enforcement Directorate (ED) probing the INX media 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
-
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.
-
In INX Media Case, Karti Chidambaram Questioned For Over 6 Hours
Karti Chidambaram, son of former Finance Minister and Congress leader P. Chidambaram was on Thursday questioned for over six hours by the Enforcement Directorate (ED) probing the INX media case.
