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Articles for Karti Chidambaram, search results for close

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
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
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
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 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. …

Delhi Chennai Search Chinese Cbi Chidambaram Karti Chidambaram
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