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Articles for Karti Chidambaram, search results for case

Congress Leader P Chidambaram Moves Delhi High Court Against Trial Court Taking Cognizance Of ED Chargesheet In INX Media Case
3 weeks, 5 days ago

Congress Leader P Chidambaram Moves Delhi High Court Against Trial Court Taking Cognizance Of ED Chargesheet In INX Media Case

Live Law  

Senior Congress leader P. Chidambaram has moved the Delhi High Court challenging a trial court order which took cognizance of the chargesheet filed against him by the Enforcement Directorate in the money laundering case connected to the INX Media case.Senior Advocate N Hariharan appearing for Chidambaram submitted before Justice Manoj Kumar Ohri on Thursday that mandatory sanction. Senior Congress leader …

Media Court Congress Allegations Trial Court Delhi High Court Case
Congress Leader P Chidambaram Moves Delhi High Court Against Trial Court Taking Cognizance Of ED Chargesheet In INX Media Case
3 weeks, 5 days ago

Congress Leader P Chidambaram Moves Delhi High Court Against Trial Court Taking Cognizance Of ED Chargesheet In INX Media Case

Live Law  

Senior Congress leader P. Chidambaram has moved the Delhi High Court challenging a trial court order which took cognizance of the chargesheet filed against him by the Enforcement Directorate in the money laundering case connected to the INX Media case.Senior Advocate N Hariharan appearing for Chidambaram submitted before Justice Manoj Kumar Ohri on Thursday that mandatory sanction. Senior Congress leader …

Media Court Congress Allegations Trial Court Delhi High Court Case
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 …

Tamil Nadu Court Congress Case Tamil Chinese Nadu
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 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 …

Congress Chinese Rahul Gandhi Karti 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
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
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 …

Visa Cbi Chidambaram Karti Chidambaram Karti
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 …

Cbi Fir Karti Chidambaram Project Visa
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 …

Visa Cbi Fir Chidambaram Karti Chidambaram Project Visas Karti
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 …

Cbi Karti Chidambaram Scam Case Karti 263 Chinese
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 …

Court Chinese Cbi Karti Chidambaram
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 …

Visa Case Chinese Cbi Raman Chidambaram Karti Chidambaram
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 Cbi Chidambaram Karti Chidambaram Karti Visa Scam
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 …

India Delhi Investigation Money Laundering Congress Visa Case
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 …

Karti Chidambaram Investigation Cbi Karti Scam Ed Visa Scam Visa Scam Ed
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. …

Visa Case Chinese Cbi Fir Karti Chidambaram
If Not Harassment, Witch-hunt, Then What is It: Karti Chidambaram on Latest CBI Case
2 years, 6 months ago

If Not Harassment, Witch-hunt, Then What is It: Karti Chidambaram on Latest CBI Case

News 18  

Days after he was booked by the CBI in yet another corruption case, Congress MP Karti Chidambaram on Tuesday called it a witch-hunt and harassment and asserted he has full faith in the judiciary and trusts the institution to stand by the truth. Karti Chidambaram, the Congress MP from the Sivaganga constituency in Tamil Nadu, is accused by the CBI …

Cbi Fir Chidambaram Karti Chidambaram Karti
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