Karti Chidambaram Case
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CBI Charges Karti Chidambaram In Fresh Corruption Case
The CBI has registered a fresh case of corruption against former finance minister P Chidambaram's son and Congress MP, Karti Chidambaram, for allegedly giving relief to alcoholic beverage company Diageo Scotland over a ban on the duty-free sale.
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Delhi Court Allows Congress MP Karti Chidambaram To Travel Abroad Amid Scam Case
A Delhi court has granted permission to Congress MP Karti Chidambaram, an accused in the INX Media case, to travel to Austria and the UK between January 4 and 12, noting that he had never abused the liberty granted to him in the past.
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CBI Files Chargesheet Congress MP, Others In Chinese Workers' Visa Corruption Case
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 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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Karti Chidambaram Questioned Again In Chinese Visa Money Laundering Case
Congress MP Karti Chidambaram appeared before the Enforcement Directorate today for a fresh round of questioning in a money laundering case linked to issuance of visas to some Chinese nationals in 2011, official sources said.
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"Dead, Dormant Case": Karti Chidambaram On Probe Agency Questioning
Congress MP Karti Chidambaram appeared before the Enforcement Directorate on Saturday in connection with the alleged Chinese visa case, calling it 'dead, dormant and closed'.
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Karti Chidambaram Appears Before Probe Agency In Money Laundering Case
Congress MP Karti Chidambaram appeared before the Enforcement Directorate in Delhi today in a money laundering case linked to the issuance of visa to some Chinese nationals in 2011, official sources said.
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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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Delhi Court Allows Karti Chidambaram, Accused In Scam Cases, To Travel Abroad
A Delhi court has allowed Congress MP Karti Chidambaram, accused in Aircel-Maxis and INX Media scam cases, to travel to Spain and the United Kingdom from June 25 to July 17.
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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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Delhi Court Allows Congress Leader Karti Chidambaram To Travel Abroad
A Delhi court has allowed Congress leader Karti P Chidambaram, accused in four cases lodged by the CBI and the ED, to travel to Monaco, Spain and the UK for two weeks in April to attend a tennis tournament.
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Aircel-Maxis Case: Day-To-Day Hearing On Bail To P Chidambaram, Son Karti
The Delhi High Court today ordered day-to-day hearing from April 13 of the Enforcement Directorate's plea challenging the anticipatory bail granted to former finance minister P Chidambaram and his son Karti in the Aircel-Maxis case.
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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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CBI Charges Karti Chidambaram In Fresh Corruption Case
The CBI has registered a fresh case of corruption against former finance minister P Chidambaram's son and Congress MP, Karti Chidambaram, for allegedly giving relief to alcoholic beverage company Diageo Scotland over a ban on the duty-free sale.
-
Delhi Court Allows Congress MP Karti Chidambaram To Travel Abroad Amid Scam Case
A Delhi court has granted permission to Congress MP Karti Chidambaram, an accused in the INX Media case, to travel to Austria and the UK between January 4 and 12, noting that he had never abused the liberty granted to him in the past.
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CBI Files Chargesheet Congress MP, Others In Chinese Workers' Visa Corruption Case
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 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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Karti Chidambaram Questioned Again In Chinese Visa Money Laundering Case
Congress MP Karti Chidambaram appeared before the Enforcement Directorate today for a fresh round of questioning in a money laundering case linked to issuance of visas to some Chinese nationals in 2011, official sources said.
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"Dead, Dormant Case": Karti Chidambaram On Probe Agency Questioning
Congress MP Karti Chidambaram appeared before the Enforcement Directorate on Saturday in connection with the alleged Chinese visa case, calling it 'dead, dormant and closed'.
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Karti Chidambaram Appears Before Probe Agency In Money Laundering Case
Congress MP Karti Chidambaram appeared before the Enforcement Directorate in Delhi today in a money laundering case linked to the issuance of visa to some Chinese nationals in 2011, official sources said.
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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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Delhi Court Allows Karti Chidambaram, Accused In Scam Cases, To Travel Abroad
A Delhi court has allowed Congress MP Karti Chidambaram, accused in Aircel-Maxis and INX Media scam cases, to travel to Spain and the United Kingdom from June 25 to July 17.
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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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Delhi Court Allows Congress Leader Karti Chidambaram To Travel Abroad
A Delhi court has allowed Congress leader Karti P Chidambaram, accused in four cases lodged by the CBI and the ED, to travel to Monaco, Spain and the UK for two weeks in April to attend a tennis tournament.
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Aircel-Maxis Case: Day-To-Day Hearing On Bail To P Chidambaram, Son Karti
The Delhi High Court today ordered day-to-day hearing from April 13 of the Enforcement Directorate's plea challenging the anticipatory bail granted to former finance minister P Chidambaram and his son Karti in the Aircel-Maxis case.
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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.
