Searched for
NALINI AND KARTI
CBI sends LRs to five countries to unearth money trail in INX media caseCBI has arrested former FM Chidambaram in connection with alleged corruption in granting clearance to foreign investment in INX media.
ED directs Karti Chidambaram to vacate Jor Bagh houseAccording to sources, the property was jointly owned by Karti and his mother Nalini Chidambaram.
HC reprieve to Chidambaram family members in case under Black Money ActChief Metropolitan Magistrate S Malarvizhi had on August 20 directed the three to appear before the court on September 3 in connection with...
Supreme Court grants relief to Nalini and Karti Chidambaram in two separate casesThe top court restrained Enforcement Directorate (ED) from taking any coercive action against Nalini Chidambaram in the Saradha chitfund ca...
P Chidambaram's family members directed to appear in court on August 20 in black money caseAccording to the Income Tax Department, Karti had not disclosed his bank account in Metro Bank, the UK, and investments he had made in Nano...
Saradha case: Enforcement Directorate summons Nalini Chidambaram againED has issued fresh summon to Nalini Chidambaram, wife of former finance minister P Chidambaram, in connection with money laundering probe ...
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.
Rahul should expel Chidambaram from Congress: Uttarakhand CMTrivendra Singh Rawat, a BJP leader, claimed that during the erstwhile UPA dispensation, the SC had issued an order to constitute an SIT on...
Black money charge sheets against us baseless allegation: Chidambaram familyThe statements added that the ITD prosecution complaints, filed yesterday before a court in Chennai, would be "opposed in accordance with l...
Black money act: 4 chargesheets against Karti Chidambaram & familyThe prosecution complaints have been filed before a special court in Chennai under Section 50 of the Black Money (Undisclosed Foreign Incom...
IT dept files charge-sheets against Chidambarams under black money actThe charge-sheets have been filed by the department before a special court in Chennai under Section 50 of the Black Money and Imposition of...
Karti shall not be arrested till April 16 in Aircel-Maxis cases: CourtThe court also said that Karti shall not leave the country without its permission and will appear before the investigating officer as and w...
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...
Delhi HC judge recuses herself from hearing Karti Chidambaram's bail pleaThe Acting Chief would be asked to assign the bail plea to another bench for today itself. A special court had yesterday sent Karti to judi...
General elections 2014: Karti Chidambaram files nominations; declares Rs 59.66 crore assetsAccording to the details furnished by Karti in the affidavit, along with his nomination papers, he owns Rs 59,66,85,048 assets.
- Encroachment charge: FM's family pulls down portions of wall
Portions of a compound wall constructed allegedly by encroaching govt land in Chennai by the wife & son of Chidambaram were pulled down by ...
- Allegation of land encroachment against P Chidambaram's wife and son
Members of the fishing community here today levelled land encroachment charges against the wife and son of Finance Minister P Chidambaram.