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Articles for Karti Chidambaram, search results for lakh

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
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
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
CBI raids Karti Chidambaram for 'facilitating' illegal visas for 250 Chinese nationals in lieu of 'Rs 50 lakh bribe' from Punjab power company – Firstpost
2 years, 7 months ago

CBI raids Karti Chidambaram for 'facilitating' illegal visas for 250 Chinese nationals in lieu of 'Rs 50 lakh bribe' from Punjab power company – Firstpost

Firstpost  

Sources said in 2011 Karti Chidambaram allegedly got these illegal visas from Home Ministry against rules when father P Chidambaram was minister The Central Bureau of Investigation on Tuesday conducted coordinated raids on multiple locations across the country associated with Congress leader and Rajya Sabha MP P Chidambaram and his son Karti Chidambaram, who is a Lok Sabha MP. Though …

Power Minister Chinese Cbi Chinese Nationals Sources Visas
CBI books Karti Chidambaram for receiving illegal gratification
2 years, 7 months ago

CBI books Karti Chidambaram for receiving illegal gratification

Deccan Chronicle  

New Delhi: The CBI has filed a fresh case against Lok Sabha MP Karti Chidambaram, son of former finance minister P Chidambaram, for allegedly facilitating visa of 250 Chinese nationals after receiving illegal gratification of Rs 50 lakh, officials said on Tuesday. The CBI on Tuesday morning started coordinated search operations at nine locations in multiple cities in the country, …

Cbi Karti Chidambaram Karti
Karti Chidambaram booked for facilitating Chinese visas for illegal gratification; CBI raids underway
2 years, 7 months ago

Karti Chidambaram booked for facilitating Chinese visas for illegal gratification; CBI raids underway

India TV News  

Highlights Karti Chidambaram has been booked in a new case of alleged illegal gratification He allegedly facilitated 250 Chinese visas after receiving illegal gratification of Rs 50 lakh He is already under probe in getting FIPB clearance for INX media The Central Bureau of Investigation on Tuesday began coordinated search operations at nine locations in multiple cities in the country, …

Visa Chinese Cbi Alleged Illegal Chidambaram Rs 50 Lakh