Karti Chidambaram

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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.

CBI on raids on Karti Chidambaram: ‘Searches underway; there are mails, hard disks that need to be examined’

“Have set process of investigation in motion. All people whose involvement comes forth, will be investigated,” added CBI.

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Charges against Karti Chidambaram explained: Undue favours to INX media, criminal conspiracy

The CBI has alleged that Karti was engaged by INX media “by virtue of his relationship with the then Finance Minister P. Chidambaram”.

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CBI raids P Chidambaram, Karti’s residences; No allegation against me, says former minister

CBI raid at P Chidambaram’s residence: Raids are reportedly in connection with clearances given to INX Media.

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Mystery BVI firm under scan for Aircel Maxis and Panama probe

Probing the Aircel Maxis case, the Enforcement Directorate (ED) sent a Letter Rogatory to Singapore this March for details on Advantage Strategic Consulting Singapore Pvt Ltd, a subsidiary of Advantage (India).

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BJD with AIADMK in Parliament ruckus over Karti Chidambaram on Aircel-Maxis issue

AIADMK displayed copies of an English daily which claimed that Karti Chidambaram has invested in real estate across the world, as per investigations by the Enforcement Directorate and Income Tax authorities during searches at his premises

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Chidambaram gets party backing, but MP targets his son

AIADMK members disrupted proceedings in both Houses of Parliament demanding action against Karti on the Aircel- Maxis issue.

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Lok Sabha adjourned due to AIADMK uproar over P Chidambaram’s son Karti on the Aircel-Maxis issue

The proceedings were disrupted right from the start as the House was adjourned thrice since it assembled.

ED searches Chidambaram son’s office in Chennai

The ED action drew strong criticism from P Chidambaram who had earlier accused the government of a “malicious onslaught” against his family.