Rs 50 lakh bribe for visa: ED files prosecution plaint against Karti Chidambaram
9 months ago

Rs 50 lakh bribe for visa: ED files prosecution plaint against Karti Chidambaram

New Indian Express  

CHENNAI: After the CBI booked Karti P Chidambaram and four others on charges of bribery to facilitate the issuance of visas to bring Chinese nationals to complete work on a 1,980MW thermal power plant at Mansa in Punjab between 2010 and 2014, the Enforcement Directorate has filed a Prosecution Complaint under the provisions of the Prevention of Money Laundering Act, 2002, before the special court in New Delhi. The ED has filed the complaint against Karti, Advantage Strategic Consulting Private Limited, S Bhaskararaman, Talwandi Sabo Power Limited, and others in the case about money laundering. The probe revealed that Karti took Rs 50 lakh through his close aide S Bhaskararaman for getting approval to reuse Chinese visas by Talwandi Sabo Power Limited, which was establishing a power project at Mansa. The alleged modus operandi involved the company paying Rs 50 lakh via a cheque to an entry operator under the garb of fictitious services, who in turn paid the amount as cash to Bhaskararaman.

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History of this topic

Ludhiana: ED case against city travel agent filed in PMLA court
1 month ago

Ludhiana: ED case against city travel agent filed in PMLA court

Hindustan Times  

The Enforcement Directorate’s Jalandhar zonal office on Thursday filed a prosecution complaint against Ludhiana-based travel agent Nitish Ghai before a special court under the Prevention of Money Laundering Act, Jalandhar. The ED had initiated investigation on the basis of multiple FIRs registered by the Punjab Police at different police stations in Ludhiana under various sections of the IPC, 1860 and …

Karnataka HC quashes proceedings against two ED officials
1 month, 2 weeks ago

Karnataka HC quashes proceedings against two ED officials

New Indian Express  

BENGALURU: The High Court of Karnataka on Friday quashed proceedings initiated against Deputy Director Manoj Mittal and Assistant Director Murali Kannan of the Enforcement Directorate based on a police complaint filed by B Kallesh, Additional Director, Social Welfare Department, accusing them of forcing him to name CM Siddaramaiah and others in the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation scam. …

Land-for-job scam: ED files supplementary chargesheet against Lalu Prasad, Tejaswi Yadav
4 months, 2 weeks ago

Land-for-job scam: ED files supplementary chargesheet against Lalu Prasad, Tejaswi Yadav

India TV News  

The Enforcement Directorate on Tuesday filed a new supplementary chargesheet in Delhi's Rouse Avenue Court in a land-for-job scam. The accused include former Railway Minister Lalu Prasad Yadav and his son Tejaswi Yadav and others. It is alleged that from 2004 to 2009, many people were appointed to Group D posts in different zones of Indian Railways and in return …

Chinese Visa Scam: Delhi Court Grants Bail To Karti Chidambaram In Money Laundering Case
6 months, 2 weeks ago

Chinese Visa Scam: Delhi Court Grants Bail To Karti Chidambaram In Money Laundering Case

Live Law  

A Delhi Court on Thursday granted bail Congress leader Karti P Chidambaram in a money laundering case registered by Enforcement Directorate in connection with alleged Chinese vivas scam. The Enforcement Directorate had registered the money laundering case against Karti Chidambaram, S. Bhaskararaman and Vikas Makharia in the alleged scam concerning the issuance of visas to 263 Chinese nationals in the …

Chinese Visa Scam Case: Congress leader Karti Chidambaram gets bail from Delhi Court
6 months, 2 weeks ago

Chinese Visa Scam Case: Congress leader Karti Chidambaram gets bail from Delhi Court

Live Mint  

Chinese Visa Scam Case: Delhi's Rouse Avenue Court granted regular bail to Congress leader Karti P Chidambaram on Thursday in a money laundering case, ANI reported. The ED registered a money laundering case against Karti Chidambaram and others in the alleged scam involving the issuance of visas to 263 Chinese nationals in 2011, when his father, senior Congress leader P …

ED files prosecution complaint against Kavitha, four others
7 months, 1 week ago

ED files prosecution complaint against Kavitha, four others

The Hindu  

The Enforcement Directorate on Friday filed a prosecution complaint against Bharat Rashtra Samithi leader K. Kavitha and four other accused persons in connection with the alleged Delhi excise policy scam. The others have been identified as Damodar Sharma, Prince Kumar, and Chanpreet Singh, all employees of Chariot Productions Media, which had allegedly handled the Aam Aadmi Party’s 2022 State Assembly …

ED summons Sena (UBT) Lok Sabha candidate Kirtikar in ‘khichdi scam’
8 months, 3 weeks ago

ED summons Sena (UBT) Lok Sabha candidate Kirtikar in ‘khichdi scam’

The Hindu  

The Enforcement Directorate on March 29 issued fresh summons to Shiv Sena leader Amol G. Kirtikar to investigate his alleged involvement in the ‘khichdi scam’. Mr. Kirtikar’s father Gajanan Kirtikar is the sitting MP from Mumbai North-West and had joined the Eknath Shinde-led Shiv Sena after the party split in June 2022. The ‘scam’ emerged when in September 2023, the …

Karti Chidambaram Took Rs 50L Bribe Through Close Aide in Chinese Visa Case: ED
9 months ago

Karti Chidambaram Took Rs 50L Bribe Through Close Aide in Chinese Visa Case: ED

News 18  

The Enforcement Directorate on Thursday alleged that Congress MP Karti Chidambaram took a Rs 50 lakh bribe through a close aide to get sanction from the Union home ministry for reuse of visas for Chinese personnel by a company that was establishing a power plant in Punjab. The federal agency made these allegations in a charge sheet filed against Karti, …

Karti Chidambaram took Rs 50 lakh bribe through close aide in Chinese visa case: ED
9 months ago

Karti Chidambaram took Rs 50 lakh bribe through close aide in Chinese visa case: ED

New Indian Express  

NEW DELHI: The Enforcement Directorate on Thursday alleged that Congress MP Karti Chidambaram took a Rs 50 lakh bribe through a close aide for getting sanction of the Union home ministry for reuse of visas for Chinese personnel by a company that was establishing a power plant in Punjab. The federal agency made these charges in a charge sheet filed …

ED: Kavitha Paid Rs 100 Cr Bribe for Liquor Deal with Kejri, Sisodia
9 months, 1 week ago

ED: Kavitha Paid Rs 100 Cr Bribe for Liquor Deal with Kejri, Sisodia

Deccan Chronicle  

HYDERABAD: Alleging that BRS MLC K. Kavitha, the daughter of former chief minister K. Chandrasekhar Rao, was one of the kingpins and a key conspirator benefitting from the Delhi liquor policy scam, the Enforcement Directorate said in their remand diary that she had orchestrated a deal with Delhi Chief Minister Arvind Kejriwal and then Deputy Chief Minister Manish Sisodia and …

Karti Chidambaram served Congress' notice for praising PM Modi over Rahul Gandhi
11 months, 2 weeks ago

Karti Chidambaram served Congress' notice for praising PM Modi over Rahul Gandhi

Hindustan Times  

Congress MP Karti Chidambaram has been issued a notice by party's Tamil Nadu disciplinary committee over his remarks comparing the popularity of Rahul Gandhi and Prime Minister Narendra Modi, reported news agency ANI. Congress MP Karti Chidambaram Disciplinary panel chief KR Ramasamy issued the show-cause notice to the son of former Union home minister P Chidambaram after the latter reportedly …

Land-for-job scam case: ED files chargesheet against ex-Bihar CM Rabri Devi, Misa Bharti and others
11 months, 2 weeks ago

Land-for-job scam case: ED files chargesheet against ex-Bihar CM Rabri Devi, Misa Bharti and others

India TV News  

The Enforcement Directorate filed a chargesheet in the land-for-job scam at Delhi's Rouse Avenue Court on Tuesday. The chargesheet includes the names of former Bihar Chief Minister Rabri Devi, Misa Bharti, Hima Yadav, Hridyanand Chaudhary, and Amit Katyal. Amit Katyal, allegedly associated with Rashtriya Janata Dal chief Lalu Prasad and his son Tejashwi Yadav, was detained by the investigative agency …

Karti Chidambaram appears before ED in Chinese visa money laundering case
11 months, 3 weeks ago

Karti Chidambaram appears before ED in Chinese visa money laundering case

The Hindu  

Congress MP Karti Chidambaram appeared before the Enforcement Directorate on Tuesday, January 2, 2024, 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. The 52-year-old legislator from Sivaganga Lok Sabha seat in Tamil Nadu was questioned in this case on December 23 last year …

Karti Chidambaram appears before ED in money laundering case
1 year ago

Karti Chidambaram appears before ED in money laundering case

Hindustan Times  

Congress MP Karti Chidambaram on Saturday appeared before the Enforcement Directorate for his questioning in a money laundering case linked to the issuance of visa to some Chinese nationals in 2011, official sources said. A TSPL executive had sought re-issuance of project visas for 263 Chinese workers for which ₹50 lakh allegedly exchanged hands, according to the CBI FIR. The …

ED denies Sibal’s charge that Senthilbalaji was asked to join BJP during interrogation
1 year, 3 months ago

ED denies Sibal’s charge that Senthilbalaji was asked to join BJP during interrogation

The Hindu  

The Directorate of Enforcement on Friday denied senior counsel Kapil Sibal’s charge that Minister without portfolio V. Senthilbalaji was asked by the agency during interrogation to join the BJP. During the hearing in the bail application of the Minister, who is in judicial custody following his arrest by the ED in an alleged money laundering case, Mr. Sibal, appearing for …

ED Files Charge Sheet Against 'Conman' Who Duped People in Name of PMO, Contacts with Politicians
1 year, 4 months ago

ED Files Charge Sheet Against 'Conman' Who Duped People in Name of PMO, Contacts with Politicians

News 18  

A charge sheet under the anti-money laundering law has been filed against alleged conman Sanjay Prakash Rai alias Sanjay Sherpuria for “cheating” several people by portraying himself to be close to the PMO, senior bureaucrats and politicians, the ED said on Wednesday. The said payment of Rs six crore was received by Rai “under the guise of donation in YREF …

Mumbai: ED raids close aides of Shiv Sena (UBT) leaders Aditya Thackeray, Sanjay Raut
1 year, 6 months ago

Mumbai: ED raids close aides of Shiv Sena (UBT) leaders Aditya Thackeray, Sanjay Raut

Op India  

On Wednesday, the Enforcement Directorate conducted raids on the properties belonging to the close aides of Shiv Sena leaders Aditya Thackeray and Sanjay Raut. This is months after the Pune Police filed an FIR against Patkar, Sanjay Raut’s business partner in Lifeline Hospital Management Services, along with several others for fraudulently obtaining a contract of Shivaji Nagar Pune Jumbo Covid …

SC okays ED probe against TN minister in jobs scam
1 year, 7 months ago

SC okays ED probe against TN minister in jobs scam

Hindustan Times  

The Supreme Court on Tuesday allowed the Enforcement Directorate to continue money laundering proceedings against Tamil Nadu power minister V Senthil Balaji, setting aside an order by the Madras high court directing a fresh probe into an alleged cash-for-job scam. The case pertains to allegations of bribe being allegedly taken by Balaji — now a DMK minister— from people seeking …

Land deal scam: ED arrests Jharkhand IAS officer Chhavi Ranjan after day-long grilling
1 year, 7 months ago

Land deal scam: ED arrests Jharkhand IAS officer Chhavi Ranjan after day-long grilling

India TV News  

Land deal scam: After a day-long grilling, Enforcement Directorate on Thursday arrested Jharkhand IAS officer Chhavi Ranjan. The 2011 batch officer has been arrested for his involvement in alleged land deals and has been taken into ED custody. Earlier on April 24, ED had grilled Ranjan for about 10 hours in connection with its money laundering investigation into alleged illegal …

Siemens Project fraud: ED arrests 4 in Andhra Pradesh money laundering case, sent to custodial remand
1 year, 9 months ago

Siemens Project fraud: ED arrests 4 in Andhra Pradesh money laundering case, sent to custodial remand

India TV News  

'Siemens Project' fraud case: In a major crackdown, the Enforcement Directorate arrested four people in connection with its money laundering probe into the alleged diversion of Andhra Pradesh government funds for the implementation of the 'Siemens Project'. Suman Bose, ex-MD of Siemens Industry Software India Pvt Ltd, Vikas Vinayak Khanvelkar, Mukul Chandra Agrawal, ex-Financial Advisor, and authorised signatory of Skillar …

ED questions Sadanand Kadam, former Sena MP Ramdas Kadam's brother in Sai Resort scam case
1 year, 9 months ago

ED questions Sadanand Kadam, former Sena MP Ramdas Kadam's brother in Sai Resort scam case

India Today  

Businessman Sadanand Kadam, a friend of former minister and Shiv Sena leader Anil Parab, was being interrogated by the Enforcement Directorate on Friday, in connection with the Dapoli Sai Resort scam. In February this year, Kadam challenged the Income Tax department after it had provisionally attached Sai Resort under the Prohibition of Benami Property Transactions Act in December 2022. Kadam …

ED claims Rs 100cr changed hands in Delhi liquor scam
1 year, 10 months ago

ED claims Rs 100cr changed hands in Delhi liquor scam

Deccan Chronicle  

Hyderabad: The Enforcement Directorate investigating the Delhi liquor scam on Thursday claimed to have established hawala transactions, cash deposits in excess to liquor sales and benami investments including Rs 1 crore allegedly arranged by BRS MLC K. Kavitha to one of the kingpins in the scam. Kejriwal allegedly assured Mahandru that Nair was “his boy” and that Sameer “should trust …

ED conducts raids in Tamil Nadu in Chinese visa 'scam' case
2 years, 4 months ago

ED conducts raids in Tamil Nadu in Chinese visa 'scam' case

Firstpost  

New Delhi: The Enforcement Directorate on Friday conducted searches at half-a-dozen locations in Tamil Nadu in connection with its money laundering probe into a case of alleged irregularities in the issuance of visas to 263 Chinese nationals in 2011, that also involves Congress MP Karti Chidambaram, officials said. Karti Chidambaram, 50, a Congress MP from the Sivaganga constituency in Tamil …

"Highly Influential Person Having Political Clout, May Tamper With Evidence": ED Opposes Karti Chidambaram's Anticipatory Bail Plea In Visa Scam Case
2 years, 5 months ago

"Highly Influential Person Having Political Clout, May Tamper With Evidence": ED Opposes Karti Chidambaram's Anticipatory Bail Plea In Visa Scam Case

Live Law  

Opposing the anticipatory bail plea of Congress MP Karti P Chidambaram in an alleged Chinese vivas scam case, the Enforcement Directorate has told the Delhi High Court that Karti is a highly influential person having sufficient political clout and that there is an apprehension that he may influence the witnesses and tamper with evidences.Further stating that Karti has not been …

Chinese Visa Scam: Delhi High Court To Hear Karti Chidambaram's Anticipatory Bail Plea In Money Laundering Case On August 18
2 years, 5 months ago

Chinese Visa Scam: Delhi High Court To Hear Karti Chidambaram's Anticipatory Bail Plea In Money Laundering Case On August 18

Live Law  

The Delhi High Court will hear on August 18 the anticipatory bail plea moved by Congress MP Karti P Chidambaram in a money laundering case registered by Enforcement Directorate in connection with alleged Chinese vivas scam.The development came after Justice Poonam A. Bamba was apprised about the non-availability of Additional Solicitor General SV Raju today. The Delhi High Court will …

Chinese visa case: CBI conducts searches at Karti Chidambaram’s house
2 years, 5 months ago

Chinese visa case: CBI conducts searches at Karti Chidambaram’s house

The Hindu  

A special team of the Central Bureau of Investigation on Saturday conducted searches at the residence of Congress MP Karti P. Chidambaram here in connection with finding proof in an ongoing case. The CBI had registered a case against Mr. Karti, his close associate S. Bhaskar Raman, private companies based in Mumbai, Mansa, and unknown public servants and private persons. …

Chinese Visa Scam: ED Assures Delhi High Court No Coercive Action Against Karti Chidambaram Till July 12
2 years, 5 months ago

Chinese Visa Scam: ED Assures Delhi High Court No Coercive Action Against Karti Chidambaram Till July 12

Live Law  

The Enforcement Directorate on Friday gave an oral assurance to the Delhi High Court of not taking any coercive action against Congress MP Karti P Chidambaram till July 12 in a money laundering case being probed by the agency in connection with alleged Chinese viva scam.Additional Solicitor General SV Raju appearing on behalf of Enforcement Directorate told the Court that …

Visa Scam: ED Opposes Karti Chidambaram's Anticipatory Bail Plea in Money Laundering Case in HC
2 years, 6 months ago

Visa Scam: ED Opposes Karti Chidambaram's Anticipatory Bail Plea in Money Laundering Case in HC

News 18  

The Enforcement Directorate Wednesday opposed in the Delhi High Court the anticipatory bail plea of Congress MP Karti P Chidambaram in the alleged Chinese Visas scam case, saying there is no genuine apprehension of his arrest. Senior advocate Kapil Sibal, representing Karti, said there were no proceeds of crime here and he was not a flight risk and was He …

Chinese Visa Scam: Delhi High Court To Hear Karti Chidambaram's Anticipatory Bail Plea In Money Laundering Case On June 8
2 years, 6 months ago

Chinese Visa Scam: Delhi High Court To Hear Karti Chidambaram's Anticipatory Bail Plea In Money Laundering Case On June 8

Live Law  

The Delhi High Court will hear on June 8 the anticipatory bail plea moved by Congress MP Karti P Chidambaram in a money laundering case registered by Enforcement Directorate in connection with alleged Chinese vivas scam.As the parties today were informed that Justice Poonam A Bamba, before whom the matter was listed, would hold Court in the post lunch session, …

Bribes for visa: Karti moves HC for anticipatory bail in ED case
2 years, 6 months ago

Bribes for visa: Karti moves HC for anticipatory bail in ED case

The Hindu  

Congress MP Karti Chidambaram has now approached the Delhi High Court with an anticipatory bail application in the Enforcement Directorate's money laundering case that is linked to the Central Bureau of Investigation's case in the bribes for visa probe. The fresh application comes a day after a Special CBI court in Delhi denied him anticipatory bail in the case noting …

Visa scam case: Karti Chidambaram moves Delhi HC seeking anticipatory bail
2 years, 6 months ago

Visa scam case: Karti Chidambaram moves Delhi HC seeking anticipatory bail

India TV News  

Highlights Karti Chidambaram moved Delhi HC seeking anticipatory bail in case registered by ED The plea is likely to be listed for hearing on Monday ED filed case against Karti in alleged scam involving visas issued to 263 Chinese nationals in 2011 Karti Chidambaram news: Congress MP Karti P Chidambaram on Saturday moved the Delhi High Court seeking anticipatory bail …

CBI Questions Karti Chidambaram for 8 Hrs in 'bribe-for-visa' Case for 3rd Consecutive Day
2 years, 6 months ago

CBI Questions Karti Chidambaram for 8 Hrs in 'bribe-for-visa' Case for 3rd Consecutive Day

News 18  

The CBI questioned Lok Sabha MP Karti Chidambaram for eight hours for the third consecutive day on Saturday in connection with its probe into the alleged Rs 50-lakh bribery for issuance of visas to 263 Chinese workers involved in the construction of a Punjab-based power project in 2011, officials said. Karti Chidambaram arrived at the CBI headquarters here at around …

CBI Questions Karti Chidambaram in 'Bribe-for-visa' Case for 3rd Consecutive Day
2 years, 6 months ago

CBI Questions Karti Chidambaram in 'Bribe-for-visa' Case for 3rd Consecutive Day

News 18  

The CBI questioned Lok Sabha MP Karti Chidambaram for the third consecutive day on Saturday in connection with its probe into the alleged Rs 50-lakh bribery for issuance of 263 project visas to Chinese workers involved in the construction of the Talwandi Sabo power project in 2011, officials said. The questioning is likely to continue throughout the day with a …

Bribes for visa: CBI questions Karti Chidambaram for 3rd consecutive day
2 years, 6 months ago

Bribes for visa: CBI questions Karti Chidambaram for 3rd consecutive day

The Hindu  

The CBI questioned Lok Sabha MP Karti Chidambaram for the third consecutive day on May 28 in connection with its probe into the alleged ₹ 50-lakh bribery for issuance of 263 project visas to Chinese workers involved in the construction of the Talwandi Sabo power project in 2011, officials said. The questioning is likely to continue throughout the day with …

Karti Chidambaram appears before CBI for second day in visa bribery case
2 years, 6 months ago

Karti Chidambaram appears before CBI for second day in visa bribery case

Firstpost  

The Lok Sabha MP has denied all allegations, calling the case most bogus and a result of political vendetta New Delhi: Lok Sabha MP Karti Chidambaram appeared before the CBI for the second day on Friday to answer queries related to allegations of bribe in issuance of visas to 263 Chinese workers in 2011 when his father P Chidambaram was …

Chinese visa scam | Karti Chidambaram appears before CBI for second day
2 years, 6 months ago

Chinese visa scam | Karti Chidambaram appears before CBI for second day

The Hindu  

Lok Sabha MP Karti Chidambaram appeared before the CBI for the second day on Friday to answer queries related to allegations of bribes in the issuance of visas to 263 Chinese workers in 2011 when his father P. Chidambaram was the Home Minister, officials said. The CBI has booked Mr. Karti and others in an FIR related to allegations of …

Karti Chidambaram Appears Before CBI in Visa Scam Case
2 years, 6 months ago

Karti Chidambaram Appears Before CBI in Visa Scam Case

News 18  

Congress MP Karti Chidambaram reached the CBI headquarters on Thursday to join the investigation into an alleged scam pertaining to the issuance of visas to 263 Chinese nationals in 2011 when his father P Chidambaram was the home minister, officials said. Speaking to reporters outside the CBI headquarters, Karti said the case against him was “bogus”, and claimed that he …

Congress MP Karti Chidambaram appears before CBI in visa scam case
2 years, 6 months ago

Congress MP Karti Chidambaram appears before CBI in visa scam case

Firstpost  

A special court had ordered him to join the CBI investigation within 16 hours of his arrival from the UK and Europe, where he had gone with the permission of the Supreme Court and the special court itself New Delhi: Congress MP Karti Chidambaram reached the CBI headquarters on Thursday to join the investigation into an alleged scam pertaining to …

CBI questions Karti Chidambaram in visa case
2 years, 6 months ago

CBI questions Karti Chidambaram in visa case

The Hindu  

The Central Bureau of Investigation on 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. Speaking to reporters outside the CBI headquarters, Mr. Chidambaram said the case against him was “bogus”, and …

Karti Chidambaram appears before CBI in visa scam case; terms claims against him 'bogus'
2 years, 6 months ago

Karti Chidambaram appears before CBI in visa scam case; terms claims against him 'bogus'

India TV News  

Highlights The scam dates back to the time when his father P Chidambaram was the home minister Karti had returned from his trip to the UK and Europe on Wednesday Court had ordered Karti Chidambaram to join the CBI investigation within 16 hours of his arrival Congress MP Karti Chidambaram on Thursday appeared before the CBI headquarters to join the …

Chinese visa scam: ED files money laundering case against Karti Chidambaram
2 years, 6 months ago

Chinese visa scam: ED files money laundering case against Karti Chidambaram

Firstpost  

The ED’s action came amid inputs that the Congress MP is likely to join the investigation at Central Bureau of Investigation headquarters in Delhi, soon New Delhi: The Enforcement Directorate has filed a money laundering case in the alleged Chinese visa scam case involving Congress MP Karti Chidambaram, officials said on Wednesday. “The ED has filed a case under the …

Chinese visa scam: ED registers money laundering case against Karti Chidambaram
2 years, 6 months ago

Chinese visa scam: ED registers money laundering case against Karti Chidambaram

Deccan Chronicle  

New Delhi: The ED 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 when his father P Chidambaram was the home minister, officials said on Wednesday. The federal agency has filed its case under the criminal sections of the Prevention …

Chinese visa scam | Enforcement Directorate registers money-laundering case against Karti Chidambaram, others
2 years, 6 months ago

Chinese visa scam | Enforcement Directorate registers money-laundering case against Karti Chidambaram, others

The Hindu  

The Enforcement Directorate has initiated a money laundering probe on the basis of a case recently registered by the Central Bureau of Investigation involving Congress MP Karti Chidambaram and others in connection with the alleged visa scam. As the project was running behind schedule leading to financial repercussions in terms of penalty, interest on bank loans etc, the company attempted …

ED Registers Money Laundering Case Against Karti Chidambaram in Chinese Visa Scam Case
2 years, 6 months ago

ED Registers Money Laundering Case Against Karti Chidambaram in Chinese Visa Scam Case

News 18  

The Enforcement Directorate has registered a money laundering case against Congress MP Karti Chidambaram and others in the alleged visa scam, officials said on Wednesday. The federal agency has filed its case under the criminal sections of the Prevention of Money Laundering Act taking cognizance of a recent first information report by the CBI in the same case, they said. …

S. Bhaskararaman, close associate of Karti Chidambaram, gets 4-day CBI custody in bribes for visa case
2 years, 7 months ago

S. Bhaskararaman, close associate of Karti Chidambaram, gets 4-day CBI custody in bribes for visa case

The Hindu  

A special CBI court in Delhi on May 19 remanded S. Bhaskararaman, an alleged associate of Sivaganga MP Karti Chidambaram, to four days in the agency's custody in a case related to a bribes for visa scam, allegedly perpetrated in 2011. The CBI had sought Mr. Bhaskararaman’s custody for 14 days, citing that he was Mr. Karti Chidambaram’s chartered accountant …

CBI Arrests Close Aide of Karti Chidambaram in Ongoing Visa Scam Case: Sources
2 years, 7 months ago

CBI Arrests Close Aide of Karti Chidambaram in Ongoing Visa Scam Case: Sources

News 18  

The Central Bureau of Investigation has arrested S Bhaskar Raman, a close associate of Congress leader Karti P Chidambaram in an ongoing visa corruption case following questioning late last night, sources said. The agency on Tuesday morning started coordinated search operations at 10 locations in multiple cities in the country, including Karti Chidambaram’s residences in Chennai and Delhi, they said. …

CBI raids Karti Chidambaram for 'facilitating' illegal visas for 250 Chinese nationals in lieu of 'Rs 50 lakh bribe' from Punjab power company – Firstpost
2 years, 7 months ago

CBI raids Karti Chidambaram for 'facilitating' illegal visas for 250 Chinese nationals in lieu of 'Rs 50 lakh bribe' from Punjab power company – Firstpost

Firstpost  

Sources said in 2011 Karti Chidambaram allegedly got these illegal visas from Home Ministry against rules when father P Chidambaram was minister The Central Bureau of Investigation on Tuesday conducted coordinated raids on multiple locations across the country associated with Congress leader and Rajya Sabha MP P Chidambaram and his son Karti Chidambaram, who is a Lok Sabha MP. Though …

CBI books Karti Chidambaram in visa scam
2 years, 7 months ago

CBI books Karti Chidambaram in visa scam

The Hindu  

Special teams of the Central Bureau of Investigation on Tuesday conducted simultaneous searches on the premises of Congress MP Karti P. Chidambaram and his associates at multiple locations in the country in connection with a visa scam when his father P. Chidambaram was the Union Home Minister, a decade ago. For this purpose, the company’s representative Vikas Makharia, allegedly approached …

CBI books Karti Chidambaram for receiving illegal gratification
2 years, 7 months ago

CBI books Karti Chidambaram for receiving illegal gratification

Deccan Chronicle  

New Delhi: The CBI has filed a fresh case against Lok Sabha MP Karti Chidambaram, son of former finance minister P Chidambaram, for allegedly facilitating visa of 250 Chinese nationals after receiving illegal gratification of Rs 50 lakh, officials said on Tuesday. The CBI on Tuesday morning started coordinated search operations at nine locations in multiple cities in the country, …

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