person media questions lakh delhi tamil coercive alleged talwandi pvt union firm raids files witchhunt workers needed harassment hear companies accused agencies conducts hrs questioned project allegations scam chidambaram

Articles for Bhaskararaman, search results for case

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 …

Union Visa Accused Chinese Cbi Registered Alleged
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, …

Chidambaram Rs 50 Lakh Talwandi Sabo Bhaskararaman Karti Files Prosecution Sabo Power
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, …

Power Company Chinese Cbi Lakh Chidambaram Case Ed
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 …

Company Chinese Lakh Alleged Chidambaram Rs 50 Lakh Karti Chidambaram
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 …

Congress Project Chinese Cbi Fir Visas Chidambaram
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 …

Tamil Nadu Visa Case Project Chinese Cbi Fir
"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 …

Court Money Laundering Visa Case Accused Chinese Cbi
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 …

Court Delhi High Court Union Visa Accused Chinese Cbi
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 …

Court Visa Accused Chinese Cbi Alleged Ted
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 …

Investigation Court Bail Case Cbi Ecir Bhaskararaman
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, …

Court Delhi High Court Union Visa Accused Chinese Cbi
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 …

Delhi Court Bail Scam Visa Case Chinese
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 …

Chinese Cbi Mansa Karti Chidambaram Bhaskararaman
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 …

Project Chinese Cbi Fir Alleged Associate Visas