Karti Chidambaram Money Laundering 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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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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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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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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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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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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P Chidambaram, Son Karti Get Regular Bail In Aircel Maxis Cases
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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INX Media Scam Case: P Chidambaram, Son Exempted From Appearing In Person
A Delhi Court today granted exemption from personal appearance to former union minister P Chidambaram and his son Karti Chidambaram for the day in the INX Media scam-related money laundering case.
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Supreme Court Allows Karti Chidambaram To Travel Abroad, With Condition
Congress MP Karti Chidambaram, being probed in the INX Media money laundering case, has been allowed by the Supreme Court to travel abroad. He has also been asked to deposit Rs 2 crore with the court.
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Chargesheet Against P Chidambaram, Son In INX Media Money-Laundering Case
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.
-
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.
-
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.
-
"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'.
-
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.
-
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".
-
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.
-
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.
-
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.
-
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.
-
P Chidambaram, Son Karti Get Regular Bail In Aircel Maxis Cases
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.
-
INX Media Scam Case: P Chidambaram, Son Exempted From Appearing In Person
A Delhi Court today granted exemption from personal appearance to former union minister P Chidambaram and his son Karti Chidambaram for the day in the INX Media scam-related money laundering case.
-
Supreme Court Allows Karti Chidambaram To Travel Abroad, With Condition
Congress MP Karti Chidambaram, being probed in the INX Media money laundering case, has been allowed by the Supreme Court to travel abroad. He has also been asked to deposit Rs 2 crore with the court.
-
Chargesheet Against P Chidambaram, Son In INX Media Money-Laundering Case
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.
