New Delhi | The Enforcement Directorate (ED) said on Tuesday that it has attached four properties in Karnataka’s Coorg district worth Rs 11.04 crore belonging to Congress leader Karti P. Chidambaram and others in connection with the alleged INX Media money laundering case. Proceedings under the Prevention of Money Laundering Act (PMLA) was initiated against Karti […]
Tag: Karti Chidambaram
Chinese visa scam: Karti Chidambaram gets interim protection from arrest till May 30
New Delhi | Rouse Avenue Court here on Thursday granted interim protection from arrest to Lok Sabha MP Karti Chidambaram till May 30 in a money laundering case registered by the Enforcement Directorate (ED) linked to an alleged Chinese visa scam. The ED had filed the money laundering case against the Congress MP, his close aide […]
Lost count, it must be record: Karti Chidambaram on CBI raids
New Delhi | As CBI raids began on his premises across the country on Tuesday morning, Congress MP Karti Chidambaram slammed the agency saying that he has lost count of the number of searches, adding “must be record”. “I have lost count, how many times has it been? Must be a record.” he tweeted. I have […]
SC allows Karti to travel abroad after depositing Rs 2 crore
New Delhi: The Supreme Court on Monday allowed Congress MP Karti Chidambaram to travel abroad on a condition of depositing Rs. 2 crore. Insisting on deposit of Rs 10 crore instead, the Enforcement Directorate (ED) submitted that Congress MP Karti Chidambaram was an accused before it, and it does not matter if he is an MP […]
P. Chidambaram’s son Karti tests Covid positive, in home quarantine
Chennai: Congress MP from Tamil Nadu, Karti Chidambaram is the latest political personality to be infected with Covid-19. The son of former union minister P. Chidambaram took to social media on Monday to announce that he has tested positive for the virus. He stated that he is presently in home quarantine as his symptoms are mild. […]
Court allows Karti Chidambaram to travel abroad
New Delhi: A Delhi court on Tuesday allowed Congress lawmaker Karti Chidambaram to travel abroad. Special CBI Judge Ajay Kumar Kuhar allowed him to travel to the UK and France. He will, however, have to provide a copy of his itinerary to the Central Bureau of Investigation (CBI) before leaving the country. Karti’s lawyers Arshdeep […]
Deposit Rs 10 cr with registry to travel abroad: SC to Karti
New Delhi: The Supreme Court on Friday allowed Congress MP Karti Chidambaram to travel to the UK and France to attend a tennis tournament, asking him to deposit Rs 10 crore with the registry. A bench headed by Chief Justice S.A. Bobde and comprising Justices B.R. Gavai and Surya Kant allowed Karti Chidambaram, who faces […]
ED quizzes Karti Chidambaram on buying assets abroad via shell firms
New Delhi: Karti Chidambaram, son of former Finance Minister P. Chidambaram, here on Monday, appeared before the Enforcement Directorate (ED) for questioning as summoned in connection with alleged violation of the Prevention of Money Laundering Act (PMLA) in the INX media case. An ED official said Karti was summoned following new developments regarding his association […]
ED to SC: Waiting to arrest Karti Chidambaram in ED case
New Delhi: Solicitor General Tushar Mehta Thursday said the Enforcement Directorate is waiting to arrest Karti Chidambaram, son of senior Congress leader P. Chidambaram, who was also present in the courtroom during the hearing on the bail application of his father. Mehta arguing before a three-judge bench headed by Justice R. Banumathi said the investigating agency […]
Indrani Mukerjea claims to have paid $5 million to P.Chidambaram, his son
New Delhi: Indrani Mukerjea has claimed to have paid a bribe of US $5 million to former Finance Minister and Congress leader P. Chidambaram and his son Karti Chidambaram through offshore payments in Singapore, Mauritius, Bermuda, the UK and Switzerland, the Central Bureau of Investigation stated in the chargesheet filed in a special court on Friday […]