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 agency has alleged that Bhaskararaman was approached by Vikas Makharia, the then associate vice president of TSPL, for the reissue of project visas for the Chinese workers working at the Mansa-based power plant. "They devised a back-door way to defeat the purpose of ceiling by granting permission to reuse 263 project visas allotted to the said Chinese company's officials," it was alleged.

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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 …

High Court pauses trial against P Chidambaram in Aircel-Maxis money laundering case
Trending News
1 month ago

High Court pauses trial against P Chidambaram in Aircel-Maxis money laundering case

India Today  

The Delhi High Court on Wednesday paused trial court proceedings against senior Congress leader P Chidambaram in the Aircel-Maxis money laundering case. The order came after the former Union Minister moved the High Court against a trial court's order taking cognisance of the ED chargesheet against him and his son, Karti Chidambaram, in the Aircel-Maxis case. Senior Advocate N Hariharan, …

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 …

Money laundering case: ED tells HC it won't arrest Sameer Wankhede till March 1
10 months ago

Money laundering case: ED tells HC it won't arrest Sameer Wankhede till March 1

Hindustan Times  

A division bench of Justices P D Naik and N R Borkar accepted the statement and posted Wankhede's petition against the case on March 1. The ED registered a money laundering case against Wankhede after taking cognisance of a first information report by the Central Bureau of Investigation in an alleged ₹25-crore bribe demand from superstar Shah Rukh Khan's family …

AAP Says Not Afraid As ED Raids Kejriwal's Secretary, More Leaders In Money Laundering Probe
10 months, 2 weeks ago

AAP Says Not Afraid As ED Raids Kejriwal's Secretary, More Leaders In Money Laundering Probe

ABP News  

Enforcement Directorate officials on Tuesday conducted raids against AAP Rajya Sabha MP N D Gupta, Arvind Kejriwal's personal secretary Bibhav Kumar, and former Delhi Jal Board member Shalabh Kumar among 12 other locations in Delhi. As per sources, ED is conducting searches at nearly 10 locations including the residence of Delhi CM Arvind Kejriwal's personal secretary among others connected to …

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 …

Top news of the day: December 23, 2023
1 year ago

Top news of the day: December 23, 2023

The Hindu  

Drone strike hits ship off India: maritime agencies A drone strike damaged a merchant ship off the coast of India on December 23 but caused no casualties, two maritime agencies said, with one reporting the vessel was linked to Israel. Mobile Internet suspended in J&K’s Poonch, Rajouri amid massive anti-terrorist operation Mobile Internet services were suspended in Jammu and Kashmir’s …

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 …

Lawmaker Karti P Chidambaram asks fraud regulator to investigate BYJU’s finances
2 years, 5 months ago

Lawmaker Karti P Chidambaram asks fraud regulator to investigate BYJU’s finances

Live Mint  

NEW DELHI: Karti P. Chidambaram, Member of Parliament, on Thursday said he has written to the India’s fraud regulator to launch a thorough investigation into the finances of edtech giant Byju’s. Chidambaram cited the $800 million funding round raised by the edtech decacorn in March this year from Byju’s founder and CEO Byju Raveendran with participation from Sumeru Ventures, Vitruvian …

"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 …

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. …

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, …

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, …

INX Media Case: Delhi High Court Issues Notice On ED's Plea Challenging Order To Provide Documents To P Chidambaram, His Son
2 years, 8 months ago

INX Media Case: Delhi High Court Issues Notice On ED's Plea Challenging Order To Provide Documents To P Chidambaram, His Son

Live Law  

The Delhi High Court on Friday issued notice on a plea by Enforcement Directorate in the INX Media money laundering case challenging a Trial Court order directing supply of copies of all unrelied documents of the case to Former Union Minister P Chidambaram and his son Karti P. Chidambaram.Justice Yogesh Khanna issued notice on the plea while posting the matter …

INX Media Case: Delhi Court Issues Notice to ED on P Chidambaram's Plea
3 years, 5 months ago

INX Media Case: Delhi Court Issues Notice to ED on P Chidambaram's Plea

News 18  

A court in Delhi on Saturday sought the response of the Enforcement Directorate on an application moved by former Union Minister P Chidambaram seeking various documents related to the INX Media money laundering case. The court was hearing an application moved by advocate Arshdeep Singh Khurana on behalf of Chidambaram, seeking a direction to the ED to supply various documents …

Court summons P Chidambaram and Karti in INX Media case
3 years, 8 months ago

Court summons P Chidambaram and Karti in INX Media case

Hindustan Times  

A Delhi court on Wednesday summoned former Union minister and senior Congress leader P Chidambaram, his son Karti Chidambaram and eight others on April 7 taking cognizance of the Enforcement Directorate charge sheet in connection with their alleged role in the INX Media money laundering case. Senior Congress leader P Chidambaram Special judge MK Nagpal said that there were sufficient …

INX Media: Delhi court issues summons to Chidambaram, son Karti in money laundering case
3 years, 9 months ago

INX Media: Delhi court issues summons to Chidambaram, son Karti in money laundering case

The Hindu  

A Delhi court Wednesday issued summons to former Union minister P. Chidambaram and his son Karti in the INX Media money-laundering case on taking cognisance of the charge sheet filed by the Enforcement Directorate against them. Mr. Chidambaram was arrested by the Central Bureau of Investigation in the INX Media corruption case on August 21, 2019. Six days later, on …

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