Probe Agency Ed Summons Karti Chidambaram
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Chinese Visa 'Scam': Delhi Court Summons Karti Chidambaram After Probe Agency Chargesheet
- Tuesday March 19, 2024
- India News | Press Trust of India
A Delhi court today summoned Congress MP Karti Chidambaram and others in a money laundering case linked to an alleged Chinese visa scam.
- www.ndtv.com
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Karti Chidambaram Gets Probe Agency Summons In Money Laundering Case
- Wednesday December 13, 2023
- India News | Press Trust of India
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".
- www.ndtv.com
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Karti Chidambaram, In CBI Custody, Challenges Fresh Summons In Supreme Court
- Monday March 5, 2018
- India News | Reported by A Vaidyanathan, Edited by Aloke Tikku
Karti Chidambaram arrested by the CBI last week on corruption charges moved the Supreme Court today to seek cancellation of summons by another central probe agency, the Enforcement Directorate. His request will be taken up by the Supreme Court tomorrow.
- www.ndtv.com
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No Court Relief For Karti Chidambaram On Summons In Money Laundering Case
- Friday February 23, 2018
- India News | Reported by A Vaidyanathan, Edited by Subrat Nanda
The Supreme Court today did not stay the summons issued by the Enforcement Directorate (ED) asking Karti Chidambaram to appear before the agency on March 1 in connection with a money laundering case.
- www.ndtv.com
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Chinese Visa 'Scam': Delhi Court Summons Karti Chidambaram After Probe Agency Chargesheet
- Tuesday March 19, 2024
- India News | Press Trust of India
A Delhi court today summoned Congress MP Karti Chidambaram and others in a money laundering case linked to an alleged Chinese visa scam.
- www.ndtv.com
-
Karti Chidambaram Gets Probe Agency Summons In Money Laundering Case
- Wednesday December 13, 2023
- India News | Press Trust of India
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".
- www.ndtv.com
-
Karti Chidambaram, In CBI Custody, Challenges Fresh Summons In Supreme Court
- Monday March 5, 2018
- India News | Reported by A Vaidyanathan, Edited by Aloke Tikku
Karti Chidambaram arrested by the CBI last week on corruption charges moved the Supreme Court today to seek cancellation of summons by another central probe agency, the Enforcement Directorate. His request will be taken up by the Supreme Court tomorrow.
- www.ndtv.com
-
No Court Relief For Karti Chidambaram On Summons In Money Laundering Case
- Friday February 23, 2018
- India News | Reported by A Vaidyanathan, Edited by Subrat Nanda
The Supreme Court today did not stay the summons issued by the Enforcement Directorate (ED) asking Karti Chidambaram to appear before the agency on March 1 in connection with a money laundering case.
- www.ndtv.com