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: Former finance minister P Chidambaram, arrested in the INX Media corruption case, told the Delhi High Court Wednesday that the offences of cheating and criminal conspiracy alleged against him are not grave in nature and he should be released on bail. His counsel submitted in the court that the offences for which Chidambaram […]
New Delhi: The Supreme Court on Friday said that Rs 10 crore deposited by Karti Chidambaram with the apex court’s registry for travelling abroad, will not be released for another three months. A bench headed by Justice Deepak Gupta said the amount will continue to remain in fixed deposit. Karti Chidambaram had deposited the amount […]
New Delhi: In an unprecedented plea, former finance minister P Chidambaram Thursday offered in the Supreme Court to remain in CBI’s custody till September 2 in the INX Media corruption case. Chidambaram, who was arrested on August 21, is in the CBI custody till Friday and will be produced before the concerned trial court tomorrow […]
Mumbai: Jailed media baron Indrani Mukerjea, the prime accused in the killing of her daughter, on Thursday termed the arrest of former Union finance minister P Chidambaram in the INX media money laundering case as “good news”. Chidambaram was arrested on August 21 by the CBI in the INX Media corruption and money laundering case. […]
New Delhi: The Central Bureau of Investigation (CBI) has asked five countries to identify companies and bank accounts owned by former Union Minister P. Chidambaram and his son Karti Chidambaram, an official said on Friday. A senior CBI source related to the probe told IANS that “letters rogatory have been sent to five countries – […]
New Delhi: Former finance minister P Chidambaram asked for “helping” his son Karti’s business and make overseas remittances in lieu of granting FIPB approval to INX Media, Indrani Mukerjea had told investigators probing the money laundering and corruption case related to the media firm. Mukerjea recorded her statement under the Prevention of Money Laundering Act […]
New Delhi: Rubbishing claims of Enforcement Directorate (ED), Karti Chidambaram, who is also an accused in INX Media case along with his father P. Chidambaram, said he never met Peter or Indrani Mukherjea. Speaking to media at Jantar Mantar, Karti said, “I have never met Indrani Mukherjea. I have never met Peter mukherjea”. However, he […]
New Delhi: A special CBI Court on Thursday allowed former INX Media Director Indrani Mukerjea to turn approver in the INX media case involving former Finance Minister P. Chidambaram and his son and MP Karti Chidambaram. CBI Judge Arun Bhardwaj allowed the application filed by Mukerjea to turn approver. The court also allowed the pardon […]
New Delhi: A special court has extended 13 times the interim protection from arrest it granted to former Union Minister P. Chidambaram and 14 times to his son Karti Chidambaram in the Aircel-Maxis deal case, due to consecutive adjournments lasting over a year. The father-son duo has been enjoying interim protection from arrest by the […]
New Delhi: The Congress on Sunday released its ninth list of 10 candidates for the upcoming Lok Sabha elections, including Karti Chidambaram, son of former Finance Minister P. Chidambaram, from Sivaganga constituency in Tamil Nadu. It also changed a candidate in Maharashtra about whom local workers had reportedly complained to state unit President Ashok Chavan […]
New Delhi: Karti Chidambaram, the son of former Finance Minister and Congress leader P. Chidambaram, on Thursday appeared before the Enforcement Directorate (ED) for questioning in connection with its probe into the INX media case. Karti, arrived at the ED’s Jamnagar office in central Delhi at 11.05 a.m. He will be questioned under the Prevention […]
New Delhi: The Enforcement Directorate (ED) will question Karti Chidambaram, son of former Finance Minister P. Chidambaram, in INX Media money laundering case on Thursday, an official said. Karti has been questioned on several occasions in the case being probed by the ED as well as the Central Bureau of Investigation. Both the agencies are […]
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 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 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 […]
New Delhi: The Central Bureau of Investigation (CBI) on Monday moved the Supreme Court against a Madras High Court order staying a lookout notice against Karti Chidambaram in a 2G related matter. Additional Solicitor General Tushar Mehta mentioned the matter for an early hearing before a bench of Chief Justice Jagdish Singh Khehar and Justice D.Y. […]
Chennai: Karti Chidambaram, son of former Union Finance Minister P. Chidambaram, on Friday moved the Madras High Court, seeking to know from the central government whether a lookout notice was issued against him. According to reports, the lookout notice for Karti Chidambaram was issued by the Enforcement Directorate and the Central Bureau of Investigation (CBI) […]
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