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CBI Files Chargesheet Congress MP, Others In Chinese Workers' Visa Corruption Case
- Thursday October 17, 2024
- India News | Press Trust of India
The CBI has filed a charge sheet against Congress MP Karti Chidambaram and others in connection with alleged bribery in facilitating visas of Chinese nationals in 2011 when his father P Chidambaram was the Union home minister, officials said.
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Karti Chidambaram Named In Fresh Chargesheet In Chinese Visa Money Laundering Case
- Monday February 26, 2024
- India News | Press Trust of India
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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Congress's Karti Chidambaram Denied Pre-Arrest Bail In 'Visa Scam'
- Friday June 3, 2022
- India News | NDTV News Desk
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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Karti Chidambaram's "I Have Lost Count" Tweet Soon After CBI Searches
- Tuesday May 17, 2022
- India News | Edited by Arun Nair
Congress leader Karti Chidambaram, being investigated in a new case over alleged foreign remittances, today tweeted to say that he has "lost count" of the number of cases filed against him.
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P Chidambaram, Son Karti Get Regular Bail In Aircel Maxis Cases
- Wednesday March 23, 2022
- India News | Press Trust of India
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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P Chidambaram, Son Karti Summoned By Delhi Court In INX Media Case
- Wednesday March 24, 2021
- India News | Press Trust of India
A Delhi court Wednesday issued summons to former Union minister P Chidambaram and his son Karti in the INX Media money-laundering case on taking cognisance of the charge sheet filed by the Enforcement Directorate (ED) against them.
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Tax Department Gets Notice On Karti Chidambaram Plea In Tax Evasion Case
- Monday November 16, 2020
- India News | Press Trust of India
The Supreme Court Monday sought response from the Income Tax department on the pleas of Congress MP Karti Chidambaram and his wife challenging the transfer of a tax evasion case filed against them before a lower court to a Special Court for MPs and MLAs.
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Supreme Court Dismisses CBI Challenge To P Chidambaram's Bail In INX Media Case
- Thursday June 4, 2020
- India News | Reported by A Vaidyanathan, Edited by Divyanshu Dutta Roy
A review petition filed by the Central Bureau of Investigation (CBI) against former union minister and senior Congress leader P Chidambaram's bail in the INX Media case was dismissed by the Supreme Court on Thursday.
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Chargesheet Against P Chidambaram, Son In INX Media Money-Laundering Case
- Thursday June 4, 2020
- India News | Edited by Anindita Sanyal
A chargesheet has been filed against former Union minister P Chidambaram, his son Karti Chidambaram and others in connection with the INX Media money laundering case, said sources in the Enforcement Department, which was handling the case.
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Bombay High Court Gives 8 Weeks To P Chidambaram To Respond In 63 Moons Case
- Friday December 13, 2019
- India News | Press Trust of India
The Bombay High Court on Friday directed former finance minister P Chidambaram and two senior bureaucrats to file replies within four weeks to a suit filed by 63 Moons Technology, seeking Rs 10,000 crore in damages.
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P Chidambaram Filed False Cases Against Me, PM Modi, Amit Shah: Nitin Gadkari
- Wednesday December 4, 2019
- India News | ANI
P Chidambaram filed false cases against him, Prime Minister Narendra Modi and Union Home Minister Amit Shah during his tenure as Finance Minister under the Congress rule.
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INX Media Case Updates: No Public Comments On INX Media Case: Supreme Court To P Chidambaram
- Wednesday December 4, 2019
- India News | Edited by Aditi Ghosh
The Supreme Court grants bail to Congress leader P Chidambaram in the INX Media case lodged by the Enforcement Directorate. On November 28, the top court had reserved the order on the petition filed by former finance minister Chidambaram, who is currently lodged in Tihar Jail.
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Top Court Seeks Response From Probe Agency On P Chidambaram's Bail Plea In INX Case
- Wednesday November 20, 2019
- India News | Press Trust of India
The Supreme Court on Wednesday sought a response from the Enforcement Directorate on a plea filed by senior Congress leader P Chidambaram seeking bail in the INX Media money-laundering case.
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INX Media Case: P Chidambaram's Judicial Custody Extended Till November 27 By Delhi Court
- Wednesday November 13, 2019
- India News | Press Trust of India
A Delhi court on Wednesday extended the judicial custody of former finance minister P Chidambaram till November 27 in the INX Media money laundering case filed by the Enforcement Directorate.
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Chidambarams Among 15 Charged In INX Media Case, Accused Of Taking Rs 10 Lakh
- Saturday October 19, 2019
- India News | Reported by Arvind Gunasekar, Edited by Divyanshu Dutta Roy
Former Finance Minister P Chidambaram, his son Karti Chidambaram, and 13 others including senior bureaucrats and private companies were accused of causing losses to the government in a charge-sheet filed by the Central Bureau of Investigation or CBI before a Delhi court on Friday in the INX Media corruption case.
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www.ndtv.com
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CBI Files Chargesheet Congress MP, Others In Chinese Workers' Visa Corruption Case
- Thursday October 17, 2024
- India News | Press Trust of India
The CBI has filed a charge sheet against Congress MP Karti Chidambaram and others in connection with alleged bribery in facilitating visas of Chinese nationals in 2011 when his father P Chidambaram was the Union home minister, officials said.
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www.ndtv.com
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Karti Chidambaram Named In Fresh Chargesheet In Chinese Visa Money Laundering Case
- Monday February 26, 2024
- India News | Press Trust of India
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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www.ndtv.com
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Congress's Karti Chidambaram Denied Pre-Arrest Bail In 'Visa Scam'
- Friday June 3, 2022
- India News | NDTV News Desk
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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www.ndtv.com
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Karti Chidambaram's "I Have Lost Count" Tweet Soon After CBI Searches
- Tuesday May 17, 2022
- India News | Edited by Arun Nair
Congress leader Karti Chidambaram, being investigated in a new case over alleged foreign remittances, today tweeted to say that he has "lost count" of the number of cases filed against him.
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www.ndtv.com
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P Chidambaram, Son Karti Get Regular Bail In Aircel Maxis Cases
- Wednesday March 23, 2022
- India News | Press Trust of India
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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www.ndtv.com
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P Chidambaram, Son Karti Summoned By Delhi Court In INX Media Case
- Wednesday March 24, 2021
- India News | Press Trust of India
A Delhi court Wednesday issued summons to former Union minister P Chidambaram and his son Karti in the INX Media money-laundering case on taking cognisance of the charge sheet filed by the Enforcement Directorate (ED) against them.
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www.ndtv.com
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Tax Department Gets Notice On Karti Chidambaram Plea In Tax Evasion Case
- Monday November 16, 2020
- India News | Press Trust of India
The Supreme Court Monday sought response from the Income Tax department on the pleas of Congress MP Karti Chidambaram and his wife challenging the transfer of a tax evasion case filed against them before a lower court to a Special Court for MPs and MLAs.
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www.ndtv.com
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Supreme Court Dismisses CBI Challenge To P Chidambaram's Bail In INX Media Case
- Thursday June 4, 2020
- India News | Reported by A Vaidyanathan, Edited by Divyanshu Dutta Roy
A review petition filed by the Central Bureau of Investigation (CBI) against former union minister and senior Congress leader P Chidambaram's bail in the INX Media case was dismissed by the Supreme Court on Thursday.
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www.ndtv.com
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Chargesheet Against P Chidambaram, Son In INX Media Money-Laundering Case
- Thursday June 4, 2020
- India News | Edited by Anindita Sanyal
A chargesheet has been filed against former Union minister P Chidambaram, his son Karti Chidambaram and others in connection with the INX Media money laundering case, said sources in the Enforcement Department, which was handling the case.
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www.ndtv.com
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Bombay High Court Gives 8 Weeks To P Chidambaram To Respond In 63 Moons Case
- Friday December 13, 2019
- India News | Press Trust of India
The Bombay High Court on Friday directed former finance minister P Chidambaram and two senior bureaucrats to file replies within four weeks to a suit filed by 63 Moons Technology, seeking Rs 10,000 crore in damages.
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www.ndtv.com
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P Chidambaram Filed False Cases Against Me, PM Modi, Amit Shah: Nitin Gadkari
- Wednesday December 4, 2019
- India News | ANI
P Chidambaram filed false cases against him, Prime Minister Narendra Modi and Union Home Minister Amit Shah during his tenure as Finance Minister under the Congress rule.
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www.ndtv.com
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INX Media Case Updates: No Public Comments On INX Media Case: Supreme Court To P Chidambaram
- Wednesday December 4, 2019
- India News | Edited by Aditi Ghosh
The Supreme Court grants bail to Congress leader P Chidambaram in the INX Media case lodged by the Enforcement Directorate. On November 28, the top court had reserved the order on the petition filed by former finance minister Chidambaram, who is currently lodged in Tihar Jail.
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www.ndtv.com
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Top Court Seeks Response From Probe Agency On P Chidambaram's Bail Plea In INX Case
- Wednesday November 20, 2019
- India News | Press Trust of India
The Supreme Court on Wednesday sought a response from the Enforcement Directorate on a plea filed by senior Congress leader P Chidambaram seeking bail in the INX Media money-laundering case.
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www.ndtv.com
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INX Media Case: P Chidambaram's Judicial Custody Extended Till November 27 By Delhi Court
- Wednesday November 13, 2019
- India News | Press Trust of India
A Delhi court on Wednesday extended the judicial custody of former finance minister P Chidambaram till November 27 in the INX Media money laundering case filed by the Enforcement Directorate.
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www.ndtv.com
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Chidambarams Among 15 Charged In INX Media Case, Accused Of Taking Rs 10 Lakh
- Saturday October 19, 2019
- India News | Reported by Arvind Gunasekar, Edited by Divyanshu Dutta Roy
Former Finance Minister P Chidambaram, his son Karti Chidambaram, and 13 others including senior bureaucrats and private companies were accused of causing losses to the government in a charge-sheet filed by the Central Bureau of Investigation or CBI before a Delhi court on Friday in the INX Media corruption case.
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www.ndtv.com