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, …
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 …
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 …
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