Says Karti negotiated investment in a co to be set up in Monaco in partnership with ASCPL.

"Held namesake positions and only signed papers on Karti’s instructions," directors told ED

Bhaskar Raman has stated in his testimony that “PC Sir” referred to P Chidambaram, reliable sources told ET.

The Central Bureau of Investigation had sought a five-day custodial interrogation saying there was a need to unearth a larger conspiracy.

The Aircel-Maxis deal is an offshoot of the 2G spectrum allocation case and bears resemblance to the INX Media case.

Chidambaram is co-accused with his son in the INX Media money laundering case and also in the Aircel-Maxis 2G scam case.

A cottage and house in Somerset in UK and a tennis club located in Barcelona, Spain have also been attached as part of the same order, the ...

It was part of quid pro quo money Chidambaram’s son Karti received, says chargesheet.

The ED filed the charge sheet before Additional Sessions Judge Ruby Alka Gupta for consideration and subsequent issuance of summons to the ...

Karti, who has been in CBI custody since February 28, was produced before special judge Sunil Rana on the expiry of his three-day custody.

Enforcement Directorate is also examining alleged FEMA violations of Rs 22.2 crore by ASCPL and Vasan Healthcare.

Four companies being examined to ascertain 'link' with Karti. These companies allegedly used as 'fronts' by Karti to receive 'kickbacks' fo...

Chidambaram and his son Karti have maintained that all allegations by ED as well as CBI against them are baseless and part of a witch-hunt ...

The agency was considering summoning the political stalwart for an explanation on the transfer of money in five instalments between January...

According to the statement, Mukerjeas’ also “revealed” that they met Karti Chidambaram in Hotel Hyatt in New Delhi where, according to thei...

Mukerjeas said they paid USD 7 lakh to Karti as a quid pro quo for an FIPB clearance. Money was deposited to overseas bank accounts.

In its FIR, the CBI said Karti influenced FIPB officials “by virtue of his relationship with the then Union finance minister (P Chidambaram...