Karti Chidambaram

Result: 1- 8 out of 54 Article found

SC to decide if it can see CBI documents on Karti Chidambaram’s accounts

SC would deliver a judgement whether in an appeal by way of a special leave petition (SLP), the apex court was entitled to see any documents relating to CBI’s investigation in case against Karti Chidambaram.

Supreme Court to look into CBI documents on Karti Chidambaram’s accounts today

The CBI reiterated that it had issued a lookout circular (LOC) against Karti as he had “tampered with evidence” during recent visits abroad and was apprehensive that he might repeat this if allowed to go again.

Former Finance Minister, Congress, P Chidambaram, BJP, Demonetisation, GST, india, indian express

Political vendetta against me, family: P Chidambaram

In another affidavit, Karti sought the court’s permission to travel to the UK to admit his daughter for higher studies.

karti chidambaram, p chidambaram, CBI raid, CBI summons, Aircel maxis case, Delhi High Court

Aircel Maxis case: Karti Chidambaram calls CBI summons ‘Illegal, mala fide, harassment’

Karti Chidambaram was called by the CBI to appear for questioning on Wednesday in the case that pertains to a foreign investment clearance given by the FIPB to Global Communication Services Holdings Ltd for investing in Aircel.

CBI, Karti Chidamabaram, Aircel-Maxis, Aircel -Maxis case, PMLA

Aircel-Maxis case: CBI issues fresh notice to Karti Chidambaram

The CBI had earlier asked Karti to appear before it on September 14, but he refused to appear arguing that a special court had discharged all the accused and terminated proceedings in the matter.

Karti Chidambaram, Enforcement Directorate, Karti probe, Aircel-Maxis case, P Chidambaram, Karti corruption, India news, Indian Express

Aircel-Maxis case: ED attaches Karti Chidambaram’s assets worth Rs 1.16 crore

ED found that the company promoted by Karti Chidambaram  and the nephew of Chidambaram allegedly received two lakh dollars from Maxis Group in the guise of ‘software consultancy’.

P chidambaram, BJP, GST, GST impact, Goods and services tax, india news

ED’s allegations against Karti intended to intimidate, silence my voice: P Chidambaram

The ED attached assets worth Rs 1.16 crore of Karti Chidambaram, son of former finance minister P Chidambaram, and a firm allegedly linked to him in connection with its money laundering probe in the Aircel-Maxis deal.

Karti Chidambaram, CBI probe Karti Chidambaram, Karti Chidambaram bank accounts, Karti corruption, India news, Indian Express

Karti Chidambaram went abroad, closed many accounts: CBI to SC

The High Court had put a stay on the lookout circular issued against Karti on June 15 this year in the case of alleged corruption in FIPB clearance to a media house.

Karti Chidambaram, CBI probe Karti Chidambaram, Karti Chidambaram bank accounts, Karti corruption, India news, Indian Express

Karti Chidambaram refuses to appear before CBI in Aircel Maxis case

The agency had called Karti for questioning on Thursday in connection with the foreign investment clearance given in 2006 in the Aircel Maxis deal when his father P Chidambaram was the Finance Minister.

Karti Chidambaram, Karti Chidambaram raid, chidambaram ED case, Enforcement Directorate, INX Media, INX Media case, money laundering, indian express news, india news

CBI summons Karti Chidambaram in Aircel-Maxis corruption case

Karti has accused the CBI of hatching a conspiracy against him citing frustation arising out of their inability to prove anything against them in connection with the Aircel-Maxis case.

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

Probe against Karti Chidambaram at crucial stage: CBI to Supreme Court

Additional Solicitor General Tushar Mehta, appearing for the probe agency, said he would hand over the details of all overseas properties allegedly held by Karti to the court in a sealed cover.

Karti Chidambaram, CBI probe Karti Chidambaram, Karti Chidambaram bank accounts, Karti corruption, India news, Indian Express

Karti Chidambaram dares govt, CBI in SC to reveal his undisclosed assets

Karti’s challenge came after the CBI told the apex court that it has furnished details about his “possible transactions” in foreign countries and 25 alleged offshore properties in a sealed cover.

byculla jail, byculla jail death, inmate death, manjula shetye, majula shetye death, indrani mukherjea, jail, jail legal aid, indian express news, india news

Jail officials submit in court production warrant against Indrani Mukerjea

A case of money laundering has been filed against the Mukerjeas (Indrani and her husband Peter), former Union minister P Chidambaram’s son Karti Chidambaram and others by the Enforcement Directorate (ED).

byculla jail, byculla jail death, inmate death, manjula shetye, majula shetye death, indrani mukherjea, jail, jail legal aid, indian express news, india news

Indrani Mukerjea not to be moved out of Byculla jail

Prisons department was considering shifting her after she was found to have ‘led’ the Byculla jail riot in June

Karti Chidambaram, CBI probe Karti Chidambaram, Karti Chidambaram bank accounts, Karti corruption, India news, Indian Express

Good, cogent reason for lookout circular against Karti Chidambaram: CBI to SC

Karti was interrogated by the CBI for the second time on August 28 in connection with the dealings that a company associated with him had with INX Media, which got FIPB approval when Chidambaram was the finance minister.