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S BHASKARARAMAN
CBI chargesheets Karti Chidambaram, others in Chinese workers' visa corruption caseCBI has filed a charge sheet against Congress MP Karti Chidambaram and others for alleged bribery in 2011. Karti and his associates alleged...- Karti Chidambaram took Rs 50L bribe through close aide in Chinese visa case: EDThe Enforcement Directorate (ED) has alleged that Congress MP Karti P Chidambaram received illegal gratification of Rs 50 lakh through his ...
- 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...
- ED summons Karti Chidambaram in PMLA probe; MP calls it 'most bogus' caseThe 52-year-old legislator from the Sivaganga Lok Sabha seat in Tamil Nadu was summoned by the central agency to appear this week at its of...
- 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 ...
- CBI questions Karti for nearly 8 hours in 'bribe-for-visa' caseKarti has termed the allegations against him a result of political vendetta and case as most bogus among the three FIRs he was booked in.
- Visa scam case: Karti Chidambaram likely to appear before CBI ThursdayA special court had ordered Karti Chidambaram to join the CBI investigation within 16 hours of his arrival from the UK and Europe where he ...
- 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...
- Visa scam case: Karti Chidambaram likely to appear before CBI on WednesdayThe 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...
- 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 arrests S Bhaskararaman, close associate of Karti Chidambaram, in Rs 50 lakh bribery caseThe CBI took Bhaskararaman for questioning late Tuesday night and he was placed under arrest in the early hours of Wednesday, the officials...
- INX Media got four invoices from Chess Management Services, INX executives tell EDKarti Chidambaram had allegedly sought a $1 million bribe to influence the FIPB to clear “irregularities” in the deal, Indrani Mukherjea, c...
- INX Media scam: HC to hear ED plea on cancelling bail of Karti Chidambaram's CA in DecemberKarti, his father P Chidambaram and Bhaskararaman are accused in the money laundering case.
- Karti Chidambaram owner of shell company accused of getting kickbacks: Firm directors"Held namesake positions and only signed papers on Karti’s instructions," directors told ED
- HC seeks reply of Karti's CA on ED's plea to cancel his bailSeeking cancellation of his bail, Rana argued that it was a serious crime and the special court had ignored the gravity of the offence comm...
- Court order on anticipatory bail plea of Karti Chidambaram's CA on April 4The CBI opposed the application alleging that Bhaskararaman was non-cooperative and evasive in his replies and even gave wrong answers.
- Arguments deferred on anticipatory bail plea of Karti Chidambaram's CAThe FIPB unit of the Finance Ministry had not only granted illegal approval but also misinformed the investigation wing of the Income Tax D...
- Delhi court grants bail to Karti's CA in INX Media caseSpecial judge Sunil Rana granted bail to Bhaskararaman, who was arrested by the Enforcement Directorate (ED) on February 16 from a five-sta...
- Court extends ED custody of Karti Chidambaram's CA by two daysSpecial judge N K Malhotra allowed the ED to interrogate Bhaskararaman till February 23, while the agency said he needed to be quizzed for ...
- Karti Chidambaram's CA remanded to five-day ED custodyAfter being arrested from a five star hotel here, Bhaskararaman was produced before special judge Sunil Rana who accepted the ED's plea tha...
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