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KARTI INX
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...- INX media case: Court takes cognisance of ED’s charge sheet against P Chidambaram and his sonThe CBI had registered a first information report (FIR) in May 2017 alleging irregularities in the FIPB clearance and the ED lodged a money...
- INX media case: ED files charge sheet against former Finance Minister P Chidambaram and son Karti ChidambaramThe duo stand booked by both Central Bureau of Investigation (CBI) and ED in the case. The CBI had registered a first information report (F...
- P Chidambaram's probe not confined to INX Media case only: CBICBI stated that its investigation is not confined only to the INX Media case. A shell company, M/s Advantage Strategic Consulting Private L...
- CBI charges Chidambaram with forgery, corruption and cheatingThe CBI charged former finance minister P Chidambaram, his son Karti and 12 others in the INX Media case. A local court will take up the ca...
- P Chidambaram asked us to help Karti's business, make overseas payments: Indrani MukerjeaThe Mukerjeas were the promoters of the INX Media group and are facing charges of allegedly killing their daughter Sheena Bora.
- INX Media: P Chidambaram questioned by ED in money laundering caseFormer finance minister P Chidambaram was summoned to record his statement under the Prevention of Money Laundering Act (PMLA).
- P Chidambaram appears before ED in money laundering caseChidambaram has been grilled a number of times in this case in the past.
- INX Media PMLA case: ED grills Karti Chidambaram for six hoursIt is understood that Karti Chidambaram was confronted with certain statements of the other accused and witnesses in the case.
- INX Media PMLA case: ED summons P ChidambaramThe central probe agency has earlier grilled Chidambaram's son Karti Chidambaram in this case and has also attached his assets worth an est...
- 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 case: Legal course leading to arrest of Karti ChidambaramThe case allegedly involving Karti had first reached the SC after CBI had challenged the stay granted by Madras High Court on two look out ...
- 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...
- 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.
- Enforcement Directorate seeks to quiz Indrani Mukerjea in money laundering caseIndrani Mukerjea is currently facing trial in Mumbai in connection with the murder of her daughter Sheena Bora and has been lodged in a jai...
- Karti Chidambaram seeks more time from CBI for questioningThe agency wanted to examine him in connection with an FIPB clearance given to INX Media for receiving funds from Mauritius when P Chidamba...
- CBI has enough proof to nail Karti Chidambaram: SourcesIn its FIR, the CBI said Karti influenced FIPB officials “by virtue of his relationship with the then Union finance minister (P Chidambaram...
- Enforcement Directorate files PMLA case against Karti Chidambaram, othersCBI, on Tuesday, had carried out searches at the homes and offices of Karti across four cities for allegedly receiving money from the media...
- CBI raids Chidambaram, son Karti's residences in ChennaiKarti, according to the FIR registered by CBI, hatched a criminal conspiracy with INX Media Private Limited (now called 9X Media) to “scutt...
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