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CHINESE VISA SCAM
FIFA World Cup fever fuels cyber scamsCybercriminals are exploiting the FIFA World Cup, creating thousands of fake ticket portals, merchandise stores, and streaming sites to sca...- Chinese visa 'scam': Delhi HC disposes of as 'infructuous' plea by Karti Chidambaram in money laundering caseThe Delhi High Court has closed proceedings on a plea by Congress MP Karti Chidambaram. He had sought to defer a hearing on charges in a mo...
- Delhi HC seeks CBI response on Karti Chidambaram’s plea in Chinese visa scam caseThe Delhi High Court has asked the CBI for its response to a petition filed by Congress MP Karti Chidambaram. He is challenging corruption ...
- Delhi HC judge recuses from hearing Karti Chidambaram's plea against framing of chargesA Delhi High Court judge has recused himself from a case involving Congress MP Karti Chidambaram. The case concerns charges of conspiracy a...
- Court frames charges against Karti, others in Chinese Visa caseA Delhi court has ordered charges to be framed against Congress MP Karti P Chidambaram and six others. This is in connection with an allege...
- Congress MP Karti Chidambaram moves Delhi HC to defer charges in money laundering casesKarti Chidambaram has approached the Delhi High Court, seeking a deferral of the trial court's hearing on framing charges in money launderi...
- Chinese visa 'scam': Delhi court grants interim bail to three accusedDelhi court grants interim bail to 3 accused in a money laundering case involving a Chinese visa scam linked to Karti Chidambaram. ED to re...
- Chinese visa 'scam': Delhi court summons Karti Chidambaram, others following ED chargesheetThe judge directed Karti Chidambaram, his former chartered accountant S Bhaskararaman and six others, including representatives of a few co...
- Chinese Visa 'scam': Delhi Court reserves order on ED's charge sheet against Karti ChidambaramDelhi court reserves order on taking cognisance of ED charge sheet against Karti Chidambaram and others in money laundering case linked to ...
- New Zealand warns foreigners of job scams: Tips to remember if that offer looks 'too good to be true'Immigration New Zealand has warned foreigners about scams involving fraudulent job offers. People have been advised to verify job offers, a...
- Chinese visa case: Congress MP Karti Chidambaram appears before ED, calls it 'futile exercise'Congress MP Karti P Chidambaram appeared before the Enforcement Directorate regarding an alleged money laundering case related to the issua...
- Karti Chidambaram appears before ED in money laundering caseThe ED case pertains to the allegations of Rs 50 lakh being paid as kickbacks to Karti and his close associate S Bhaskararaman by a top exe...
- ED conducts raids in Tamil Nadu in Chinese visa 'scam' caseThe case pertains to allegations of Rs 50 lakh being paid as kickbacks to Karti and his close associate S Bhaskararaman by a top executive ...
- Visa scam: Delhi HC to hear anticipatory bail plea of Karti Chidambaram on August 18Karti had approached the high court after his anticipatory bail plea and that of two others was dismissed by the trial court on June 3 on t...
- Visa scam: Delhi HC to hear on Wednesday Karti Chidambaram's anticipatory bail pleaThe matter will be heard by Justice Anoop Kumar Mendiratta after it was “released” by Justice Poonam A Bamba who had considered it at lengt...
- Visa scam: Karti Chidambaram moves Delhi HC seeking anticipatory bail in money laundering caseKarti moved the high court challenging the trial court's June 3 order in which his anticipatory bail plea was dismissed. The court had also...
- Visa scam: Delhi court denies anticipatory bail to Karti Chidambaram in money laundering caseThe ED recently registered the money-laundering case against Karti and others in the alleged scam pertaining to the issuance of a visa to 2...
- Visa scam:Court grants interim protection from arrest to Karti Chidambaram in money laundering caseThe ED recently registered the money-laundering case against Karti Chidamabaram and others in the alleged scam about the issuance of visas ...
- Karti Chidambaram appears before CBI in visa scam caseA 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...
- Chinese visa scam: ED registers money laundering case against Karti Chidambaram, othersThe case pertains to allegations of Rs 50 lakh being paid as bribe to Karti and his close associate S Bhaskararaman by a top executive of V...
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