Visa Scam Case
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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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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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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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Congress's Karti Chidambaram Denied Pre-Arrest Bail In 'Visa Scam'
The Enforcement Directorate had recently filed a money laundering case against the Congress leader following a CBI case in the matter.
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"Only Day 3": Karti Chidambaram Likens CBI Questioning To "Test Match"
Congress MP Karti Chidambaram, who was questioned by the CBI on Saturday for the third consecutive day in an alleged visa scam case said that there was no merit to the allegations.
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Karti Chidambaram Summoned By CBI Tomorrow In Alleged Visa Scam Case
Congress MP Karti Chidambaram has been summoned by the Central Bureau of Investigation for questioning tomorrow in an alleged visa scam case.
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Chinese Visa Scam: Karti Chidambaram Faces Money Laundering Case
The Enforcement Directorate has registered a money laundering case against Congress MP Karti Chidambaram and others in the alleged scam pertaining to the issuance of visa to 263 Chinese nationals in 2011.
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Karti Chidambaram Likely To Appear Before CBI Today In Visa Scam Case
Congress MP Karti Chidambaram is likely to appear before the CBI on Wednesday to join the investigation into an alleged scam pertaining to issuance of visa to 263 Chinese nationals in 2011 when his father P Chidambaram was the home minister.
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Top Priority Given To Indians Arrested Over Visa Scam In US: Government
The government is according top priority to the case of Indian students in the US facing detention under an alleged immigration fraud and is in touch with the Indian Embassy in Washington and other consulates, the External Affairs Ministry said on Friday.
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8 Indians Caught In Visa Scam In US Undercover Op, Many Face Deportation
Hundreds of Indian students could face criminal cases or be deported after agencies in the United States unearthed a huge university scam to lure foreign students. Eight Indian student recruiters have been arrested by USlaw enforcement agencies after multiple raids in the last two days according to the Detroit News, a US daily.
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Tri-Valley: Radio tags of two Indian students removed
US immigration authorities have removed radio tags from the ankles of two Indian students from California-based Tri-Valley University (TVU), which has been shut down on charges of massive visa fraud."Immigration attorney Kalpana Peddibhotla had taken two of the students to Immigration and Customs Enforcement (ICE) and she has been able to obtain th...
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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.
-
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.
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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.
-
Congress's Karti Chidambaram Denied Pre-Arrest Bail In 'Visa Scam'
The Enforcement Directorate had recently filed a money laundering case against the Congress leader following a CBI case in the matter.
-
"Only Day 3": Karti Chidambaram Likens CBI Questioning To "Test Match"
Congress MP Karti Chidambaram, who was questioned by the CBI on Saturday for the third consecutive day in an alleged visa scam case said that there was no merit to the allegations.
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Karti Chidambaram Summoned By CBI Tomorrow In Alleged Visa Scam Case
Congress MP Karti Chidambaram has been summoned by the Central Bureau of Investigation for questioning tomorrow in an alleged visa scam case.
-
Chinese Visa Scam: Karti Chidambaram Faces Money Laundering Case
The Enforcement Directorate has registered a money laundering case against Congress MP Karti Chidambaram and others in the alleged scam pertaining to the issuance of visa to 263 Chinese nationals in 2011.
-
Karti Chidambaram Likely To Appear Before CBI Today In Visa Scam Case
Congress MP Karti Chidambaram is likely to appear before the CBI on Wednesday to join the investigation into an alleged scam pertaining to issuance of visa to 263 Chinese nationals in 2011 when his father P Chidambaram was the home minister.
-
Top Priority Given To Indians Arrested Over Visa Scam In US: Government
The government is according top priority to the case of Indian students in the US facing detention under an alleged immigration fraud and is in touch with the Indian Embassy in Washington and other consulates, the External Affairs Ministry said on Friday.
-
8 Indians Caught In Visa Scam In US Undercover Op, Many Face Deportation
Hundreds of Indian students could face criminal cases or be deported after agencies in the United States unearthed a huge university scam to lure foreign students. Eight Indian student recruiters have been arrested by USlaw enforcement agencies after multiple raids in the last two days according to the Detroit News, a US daily.
-
Tri-Valley: Radio tags of two Indian students removed
US immigration authorities have removed radio tags from the ankles of two Indian students from California-based Tri-Valley University (TVU), which has been shut down on charges of massive visa fraud."Immigration attorney Kalpana Peddibhotla had taken two of the students to Immigration and Customs Enforcement (ICE) and she has been able to obtain th...
