Chinese Visas Scam
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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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Probe Agency's Big Charge Against Karti Chidambaram In Chinese Visa 'Scam'
The ED alleged that Congress MP Karti Chidambaram took a Rs 50 lakh bribe through a close aide to get sanction of the Union home ministry for reuse of visas for Chinese personnel by a company that was establishing a power plant in Punjab.
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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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Probe Reveals Involvement Of Karti Chidambaram: Enforcement Directorate
The Enforcement Directorate has opposed the anticipatory bail plea by Congress MP Karti P Chidambaram in the alleged Chinese visas scam.
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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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No Coercive Action Against Karti Chidambaram Till July 12: Probe Agency
The Enforcement Directorate Friday orally assured Delhi High Court that no coercive action will be taken against Congress MP Karti P Chidambaram till July 12, when his anticipatory bail plea in alleged Chinese Visas scam will be taken up for hearing.
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Karti Chidambaram's Pre-Arrest Bail Hearing In Visa 'Scam' On June 24
The Delhi High Court on Wednesday listed for hearing on June 24 the anticipatory bail plea of Congress MPKartiP Chidambaram in the alleged Chinese Visas scam case.
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Probe Agency CBI Quizzes Karti Chidambaram Again In Visa Scam Case
The Central Bureau of Investigation (CBI) on Friday started questioning Congress MP Karti Chidambaram for the second consecutive day in connection with an alleged visa scam.
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Karti Chidambaram Quizzed For 9 Hours In Fresh CBI Probe
The CBI Thursday questioned Congress MP Karti Chidambaram for nine hours in connection with an alleged scam pertaining to the issuance of visas to 263 Chinese nationals in 2011 when his father P Chidambaram was home minister, officials said.
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"Bogus, More Bogus, Most Bogus": Karti Chidambaram Amid Fresh CBI Probe
Congress MP Karti Chidambaram appeared before the Central Bureau of Investigation, or CBI, today to join the investigation into an alleged Chinese visa scam case. Mr Chidambaram is accused of taking bribe to help grant visas to 263 Chinese nationals
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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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Nepal Arrests 122 Chinese Nationals Over Suspected Cyber Scam
More than 100 Chinese nationals in Nepal on tourist visas have been detained over a suspected cyber scam, police said Wednesday, in the country's largest ever crackdown involving foreigners.
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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.
-
Probe Agency's Big Charge Against Karti Chidambaram In Chinese Visa 'Scam'
The ED alleged that Congress MP Karti Chidambaram took a Rs 50 lakh bribe through a close aide to get sanction of the Union home ministry for reuse of visas for Chinese personnel by a company that was establishing a power plant in Punjab.
-
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.
-
Probe Reveals Involvement Of Karti Chidambaram: Enforcement Directorate
The Enforcement Directorate has opposed the anticipatory bail plea by Congress MP Karti P Chidambaram in the alleged Chinese visas scam.
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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.
-
No Coercive Action Against Karti Chidambaram Till July 12: Probe Agency
The Enforcement Directorate Friday orally assured Delhi High Court that no coercive action will be taken against Congress MP Karti P Chidambaram till July 12, when his anticipatory bail plea in alleged Chinese Visas scam will be taken up for hearing.
-
Karti Chidambaram's Pre-Arrest Bail Hearing In Visa 'Scam' On June 24
The Delhi High Court on Wednesday listed for hearing on June 24 the anticipatory bail plea of Congress MPKartiP Chidambaram in the alleged Chinese Visas scam case.
-
Probe Agency CBI Quizzes Karti Chidambaram Again In Visa Scam Case
The Central Bureau of Investigation (CBI) on Friday started questioning Congress MP Karti Chidambaram for the second consecutive day in connection with an alleged visa scam.
-
Karti Chidambaram Quizzed For 9 Hours In Fresh CBI Probe
The CBI Thursday questioned Congress MP Karti Chidambaram for nine hours in connection with an alleged scam pertaining to the issuance of visas to 263 Chinese nationals in 2011 when his father P Chidambaram was home minister, officials said.
-
"Bogus, More Bogus, Most Bogus": Karti Chidambaram Amid Fresh CBI Probe
Congress MP Karti Chidambaram appeared before the Central Bureau of Investigation, or CBI, today to join the investigation into an alleged Chinese visa scam case. Mr Chidambaram is accused of taking bribe to help grant visas to 263 Chinese nationals
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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.
-
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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Nepal Arrests 122 Chinese Nationals Over Suspected Cyber Scam
More than 100 Chinese nationals in Nepal on tourist visas have been detained over a suspected cyber scam, police said Wednesday, in the country's largest ever crackdown involving foreigners.
