Karti Chidambaram

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Karti Chidambaram, Karti money laundering case, P Chidambaram, madras high court

Supreme Court to hear plea against stay on lookout notice against Karti Chidambaram

The Madras High Court had on August 10 stayed the ‘look out circulars’ issued against former Finance Minister P Chidambaram’s son Karti and four others by Centre over a corruption case filed by CBI, holding that they were prima facie “unwarranted”.

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Madras HC stays look out notice issued against Karti Chidambaram

The look out circular against Karti Chidambaram was issued by the Foreigner Regional Registration Officer at the Bureau of Immigration under the Ministry of Home Affairs on July 18.

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Karti Chidambaram moves Madras HC against lookout circular

The CBI FIR charged Karti, INX Media, and eight others with alleged irregularities in the Foreign Investment Promotion Board clearance given to the media house in 2007. According to investigators, an FDI proposal of the media house, involving Karti, was “fallacious” but the then finance minister Chidambaram cleared it.

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Karti Chidambaram moves Madras HC against lookout notice issued by Home ministry in corruption case

Karti Chidambaram was summoned by the CBI on July 21 for questioning in connection with a Foreign Investment Promotion Board (FIPB) clearance given to media group INX Media for receiving funds from Mauritius when his father was the finance minister.

Karti Chidambaram, Karti money laundering case, P Chidambaram, madras high court

CBI summons Karti Chidambaram on July 21 for questioning in corruption case

Karti Chidambaram’s examination was needed in connection with a Foreign Investment Promotion Board (FIPB) clearance given to media group INX Media for receiving funds from Mauritius when his father was the finance minister.

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SC refuses early hearing in PMLA case against Karti Chidambaram

Earlier on June 30, Karti sought more time to appear before the Central Bureau of Investigation (CBI).

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Karti Chidambaram seeks more time to appear before CBI

It is alleged that a firm “indirectly controlled” by him received money from INX Media, run by Indrani and Peter Mukerjea, who are in jail in connection with the Sheena Bora murder case.

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INX media case: Karti Chidambaram seeks additional time from CBI for questioning

The CBI had registered a case against Karti, his company Chess Management Services, INX Media, Advantage Strategic Consulting Services, its director Padma Vishwanathan and the Mukerjeas on May 15.

Karti Chidambaram, Karti money laundering case, P Chidambaram, madras high court

Karti Chidambaram, accused in INX Media money laundering case, returns from London

The CBI has filed an FIR against Karti Chidambaram alleging that he had accepted bribe from the INX Media, owned by Indrani and Peter Mukerjea, to help them evade a tax probe when P Chidambaram was finance minister.

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ED registers PMLA case against Karti Chidambaram, INX media

The ED registered the case under the Prevention of Money Laundering Act (PMLA) on the basis of a corruption case the CBI had filed on Monday against Karti and the INX group.

Who’s who in the CBI and Enforcement Directorate probe net

The Indian Express looks at prominent leaders currently under investigation by CBI and ED, not counting cases that have already been committed to trial.

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After CBI, ED set to file case against Karti Chidambaram, INX Media

The ED case will be filed under sections of the Prevention of Money Laundering Act (PMLA). It will follow a case of corruption filed by CBI on Monday against Karti and the INX group.

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Not just INX, ED sends summons to many firms that dealt with Karti Chidambaram-tied companies

One company official who received the summons told The Indian Express that the company has already appeared before the ED but has been unable to give details of what services these two firms — ASCPL and Chess — offered.

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Govt trying to silence my voice, will still speak, write: P Chidambaram

The Congress said “revenge has become the DNA of the BJP government”, but none of its leaders or those in the opposition would be deterred out of “fear of the politics of revenge and vendetta.”

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CBI raids Karti Chidambaram, alleges he got father’s ministry to clear FDI for INX media

The CBI has alleged that the INX Media’s FDI proposal was “deceitful and fallacious” but was approved by then Finance Minister P Chidambaram.