Tag: Karti Chidambaram

"Petitioner is permitted to withdraw the earlier application," said the bench after hearing his counsel's submissions.

The CBI is questioning Karti Chidambaram since Thursday in the 11-year old case which the Congress leader has termed as "most bogus" and a result of "political vendetta".

On Thursday, Karti after appearing before CBI in the case denied all the allegations and said that he "did not felicitate a single Chinese national" and the case was bogus.

He has been accused along with others of allegedly helping 263 Chinese nationals to get visas by flouting rules.

On Tuesday, the probe agency conducted raids at 10 locations across the country, including the house of former Union Home Minister P. Chidambaram.

In pursuance of the same, the representative of the private company submitted a letter to the Union Ministry of Home Affairs seeking approval to reuse the visas, which was approved within a month and permission was issued.

The searches are being conducted at three locations in Chennai, three in Mumbai, one each in Karnataka, Punjab and Odisha, they added.

New Delhi: The Enforcement Directorate on Saturday conducted raids on senior Congress leader P. Chidambaram’s son Karti’s properties in Delhi and Chennai in connection with the INX Media money laundering case. The raids were being conducted at one location in Delhi and four in Chennai. The agency on Thursday issued fresh summons to Karti Chidambaram […]

New Delhi: The Enforcement Directorate on Thursday said that it has attached properties worth Rs 54 crore of former Union Finance Minister P. Chidambaram’s son Karti Chidambaram and Advantage Strategic Consulting Pvt Ltd (ASCPL) in connection with its ongoing probe into the INX media money laundering case. A senior official of the financial probe agency […]

New Delhi: A special court here on Saturday granted interim protection from arrest, till April 16, to Karti Chidambaram in the Aircel-Maxis deal case. Special Judge O. P. Saini directed that Chidambaram, the son of former Union Finance Minister P. Chidambaram, will not be arrested in the case till April 16, the next date fixed […]

New Delhi: The CBI on Friday got a court permission to question Karti Chidambaram for three more days even as the Delhi High Court gave him interim protection from being arrested by the Enforcement Directorate in a case relating to alleged kickbacks in getting foreign investment clearances to private companies when his father P. Chidambaram […]

New Delhi: The CBI on Sunday took Karti Chidambaram, son of Congress leader P. Chidambaram, for questioning in the INX Media alleged bribery case, an official said. The Central Bureau of Investigation official told IANS that Karti left for Mumbai at 8 a.m., in an Air India flight. Karti allegedly received Rs 3.5 crore from […]

Chennai/New Delhi: Karti Chidambaram, son of former Finance Minister P. Chidambaram was arrested by the CBI from Chennai in connection with its ongoing probe into the INX media case, an official said on Wednesday. The Central Bureau of Investigation official said that he was arrested from the Chennai airport after he returned from London. He […]

New Delhi: Karti Chidambaram, son of senior Congress leader P. Chidambaram, was on Thursday questioned by the ED officials for over 10 hours in a money laundering case related to alleged irregularities in a FIPB clearance accorded to INX Media in 2007. A senior Enforcement Directorate official told IANS that Karti Chidamabaram was questioned for […]

New Delhi: The Supreme Court on Friday said Karti Chidambaram, son of former Finance Minister P. Chidambaram, cannot leave the country for now as the court will hold a further hearing on the Central Bureau of Investigation’s (CBI) plea on October 4. The bench of Chief Justice Dipak Misra, Justice A.M. Khanwilkar and Justice D.Y. Chandrachud […]