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KARTI CHIDAMBARAM CASE
Telegram’s Pavel Durov says NTA restrictions punish 150 million India users and ‘haven't stopped anything’Telegram CEO Pavel Durov criticised India's temporary ban on the messaging app, stating it punishes millions of users instead of those leak...- 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...
- ED files fresh chargesheet against Congress MP Karti Chidambaram in money laundering caseThe Enforcement Directorate has filed a chargesheet against Karti Chidambaram and others in a money laundering case linked to alleged issua...
- CBI arrests Karti Chidambaram’s CA, likely to quiz him about Mumbai ‘shell co’The agency, in its fresh FIR, has alleged that Karti Chidambaram received an ‘illegal gratification of Rs 50 lakh to illegally facilitate v...
- CBI books Congress leader Karti Chidambaram over illegal gratificationThe CBI, on Tuesday morning, conducted raids across nine properties linked to Karti P Chidambaram, son of former Union Finance Minister P C...
- Chidambaram's direction to INX Media to help Karti important step in money laundering: EDThe central probe agency claimed that the 75-year-old Congress leader was "very much involved" with his son and MP Karti Chidambaram in the...
- SC declines urgent hearing on Karti's plea seeking permission to go abroadA bench headed by Chief Justice of India Ranjan Gogoi said the issue of Karti Chidambaram visiting abroad is not an "important matter" requ...
- ED finds two more London accounts of Karti Chidambaram, asks I-T to file fresh caseThe documents in ED’s possession, sources claim, show that Karti had opened two bank accounts in London in June 2016.
- Karti Chidambaram gets protection from arrest till April 16 in Aircel-Maxis caseThe court, which pronounced the judgement in a packed courtroom, however, also said that Karti shall not leave the country without its perm...
- Supreme Court to hear ED's plea against Delhi HC order on Karti ChidambaramA CBI court sent Karti Chidambaram to judicial custody till March 24. The court also refused his plea for urgent hearing on his bail plea w...
- CBI seeks judicial custody of Karti Chidambaram in INX Media caseKarti was arrested on his return from the UK. He has been in CBI custody for questioning since his arrest from Chennai Airport on February ...
- Karti Chidambaram moves Delhi HC seeking relief in INX Media caseKarti Chidambaram, who is presently in CBI custody in the INX Media case, moved the high court in pursuance of the Supreme Court direction ...
- INX Media case probe: Karti Chidambaram confronted with IndraniThe official said Karti Chidambaram and Mukerjea were brought face-to-face and questioned by the CBI team for about four hours.
- Additional Solicitor General Tushar Mehta to appear for CBI in Karti Chidambaram caseAs per available information, the agency was left displeased with only one day custody as against 15 days remand sought of Karti Chidambram.
- INX Media PMLA case: ED raids in ChennaiThey said the raids were being conducted at three premises in Chennai under provisions of the Prevention of Money Laundering Act (PMLA), th...
- INX media PMLA case: Karti Chidambaram appears before EDThey said Karti Chidambaram deposed before the investigating officer (IO) of the case as per the scheduled summons for today.
- INX Media PMLA case: Karti Chidambaram appears before EDHis authorised representative had met the IO on the last two occasions and the central probe agency had subsequently asked him to appear hi...
- Enforcement Directorate issues fresh summons to Karti Chidambaram in INX Media caseOfficial sources said that in response to the agency's second summons issued for today, Karti Chidambaram's authorised representative appea...
- Enforcement Directorate issues fresh summons to Karti Chidambaram in INX Media caseIt was the ED which had provided information about the alleged illegal payments made by INX Media, based on which the Central Bureau of Inv...
- ED summons Karti Chidambaram in INX media PMLA caseThe central probe agency had registered a case against Karti, the son of former Finance Minister P Chidambaram, and others in May this year.
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