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 the home minister, officials said. The CBI has booked Karti and others in an FIR related to allegations of Rs 50 lakh being paid as bribe to Karti and his close associate S Bhaskararaman by a top executive of Vedanta group company Talwandi Sabo Power Ltd., which was setting a power plant in Punjab for re-issuance of project visa to 263 Chinese workers employed there, the CBI FIR said. A TSPL executive had sought re-issuance of project visa for the Chinese workers for which Rs 50 lakh allegedly exchanged hands, according to the FIR. The Lok Sabha MP has denied all allegations, calling the case most bogus and a result of political vendetta.

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History of this topic

Chidambaram moves Delhi HC against INX media chargesheet cognisance
3 weeks, 5 days ago

Chidambaram moves Delhi HC against INX media chargesheet cognisance

New Indian Express  

NEW DELHI: Former Union Minister P Chidambaram on Wednesday moved the Delhi high court contesting the trial court’s cognisance of money laundering charges against him in the INX media case and argued that the mandatory sanction to prosecute him wasn’t obtained. Advocate N Hariharan appearing for the senior Congress leader argued that in 2021, when the trial court took cognisance …

Aircel-Maxis money laundering case: Delhi HC stays trial court proceedings against P Chidambaram | Details
1 month ago

Aircel-Maxis money laundering case: Delhi HC stays trial court proceedings against P Chidambaram | Details

India TV News  

Aircel-Maxis money laundering case: The Delhi High Court on Wednesday stayed the trial court proceedings against senior Congress leader P Chidambaram in the Aircel-Maxis money laundering case. Chidambaram through Senior Advocate N Hariharan assisted by advocates Arshdeep Singh Khurana And Akshat Gupta stated that trial Court Judge, in the Impugned order, erred in taking cognizance of the of the offence …

Delhi HC seeks CBI stand on Chidambaram's plea over framing of charges in INX Media case
Trending News
1 month ago

Delhi HC seeks CBI stand on Chidambaram's plea over framing of charges in INX Media case

Hindustan Times  

New Delhi, The Delhi High Court on Monday sought the stand of the CBI on pleas by former Union minister P Chidambaram and his son Karti Chidambaram seeking to defer arguments on framing of charges in the INX media case. Delhi HC seeks CBI stand on Chidambaram's plea over framing of charges in INX Media case Justice Manoj Kumar Ohri …

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 …

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, …

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 …

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 …

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 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, 6 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, …

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 …

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 arrests S Bhaskararaman, close associate of Karti Chidambaram, in bribery case
2 years, 7 months ago

CBI arrests S Bhaskararaman, close associate of Karti Chidambaram, in bribery case

India TV News  

Highlights S Bhaskararaman is a close associate of Lok Sabha MP Karti Chidambaram Bhaskararaman was arrested in connection with a Rs 50 lakh alleged bribery case Bribery incident is reported to have taken place in 2011 when P Chidambaram was Union home minister The CBI on Wednesday arrested S Bhaskararaman, a close associate of Lok Sabha MP Karti Chidambaram, in …

CBI raids wrong, party stands behind Chidambaram: Congress
2 years, 7 months ago

CBI raids wrong, party stands behind Chidambaram: Congress

The Hindu  

The Congress Tuesday put its weight behind party leader P. Chidambaram, saying the CBI raids against him and his son in connection with an 11-year-old case are "wrong" and aimed at diverting attention from the key issues of inflation and unemployment. "The issue is being raised 12 years later and Chidambaram has also raised questions on the timings of the …

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 …

Karti Took Bribes to Facilitate Entry of Chinese Workers Illegally When Chidambaram was Home Min: Sources
2 years, 7 months ago

Karti Took Bribes to Facilitate Entry of Chinese Workers Illegally When Chidambaram was Home Min: Sources

News 18  

Karti Chidambaram, Lok Sabha MP and son of Congress leader P Chidambaram who was raided by the Central Bureau of Investigation on Tuesday, took bribes to facilitate entry of additional Chinese workers illegally, said sources. The Home Ministry, which was then headed by P Chidambaram, cleared illegal visa use for Chinese nationals in return for Karti Chidambaram’s bribes in July-August …

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, …

Karti Chidambaram booked for facilitating Chinese visas for illegal gratification; CBI raids underway
2 years, 7 months ago

Karti Chidambaram booked for facilitating Chinese visas for illegal gratification; CBI raids underway

India TV News  

Highlights Karti Chidambaram has been booked in a new case of alleged illegal gratification He allegedly facilitated 250 Chinese visas after receiving illegal gratification of Rs 50 lakh He is already under probe in getting FIPB clearance for INX media The Central Bureau of Investigation on Tuesday began coordinated search operations at nine locations in multiple cities in the country, …

Aircel Maxis Case: Delhi Court Exempts P Chidambaram From Personal Appearance For A Day
3 years ago

Aircel Maxis Case: Delhi Court Exempts P Chidambaram From Personal Appearance For A Day

Live Law  

A Delhi Court on Monday exempted the personal appearance of Former Union Minister P Chidambaram in connection with the Aircel Maxis case. The Court had last month issued summons to P Chidambaram, his son Karti P. Chidambaram and others after taking cognizance of the chargesheets filed by the Enforcement Directorate as well as the CBI in the matter.Today, Special Judge …

Delhi Court Issues Summons To P Chidambaram, Karti Chidambaram & Others In Aircel Maxis Case
3 years ago

Delhi Court Issues Summons To P Chidambaram, Karti Chidambaram & Others In Aircel Maxis Case

Live Law  

A Delhi Court on Saturday issued summons to Former Union Minister P Chidambaram, his son Karti P. Chidambaram and others in connection with the Aircel Maxis case. Special Judge MK Nagpal also took cognizance of the chargesheets filed by the Enforcement Directorate as well as the CBI in the matter. The case relates to corruption and money laundering allegations pertaining …

SC Allows Karti Chidambaram to Travel Abroad, Asks Him to Deposit Rs 2 Crore & Itinerary
3 years, 10 months ago

SC Allows Karti Chidambaram to Travel Abroad, Asks Him to Deposit Rs 2 Crore & Itinerary

News 18  

The Supreme Court on Monday allowed Congress MP Karti Chidambaram, who is facing criminal cases that are being probed by the ED and the CBI, to travel abroad. Opposing the application, Additional Solicitor General S V Raju said earlier Chidambaram was earlier allowed to travel abroad, but with a deposit of Rs 10 crore. The Congress leader is facing several …

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