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alleged

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 …

Alleged

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, …

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 …

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 …

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 …

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 …

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 …

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 …

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, …

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 …

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 …

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 …