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KARTHI CHIDAMBARAM NEWS
Aircel-Maxis PMLA case: Enforcement Directorate questions Karti Chidambaram for second time
April 17, 2018 8:39 pm
The agency said its probe revealed that the case of the said FDI was "wrongly projected as an investment of Rs 180 crore so that it need not be sent to the CCEA to avoid a detailed scrutiny".
INX Media case: Karti Chidambaram's CA granted bail
March 14, 2018 3:14 am
Bhaskararaman sought bail on the ground that he was not required for custodial interrogation and no purpose would be served by keeping him in custody.
Setback to Karti Chidambaram: Assets attachment confirmed
March 14, 2018 3:01 am
The ED had also alleged that Karti “disposed” of a property in Gurgaon and “closed certain bank accounts and attempted to close other bank accounts in order to frustrate the process of attachment” under PMLA.
ED moves Supreme Court against Karti Chidambaram relief from arrest
March 14, 2018 2:51 am
Karti had earlier approached the apex court with a petition challenging ED proceedings against him under Prevention of Money Laundering Act (PMLA) in the case.
Karti Chidambaram sent to judicial custody till March 24
March 13, 2018 2:12 am
The agency submitted that during police custody, accused Karti remained “evasive” and did not “cooperate” and, therefore, no police custody was required.
Enforcement Directorate issues fresh summons to Karti Chidambaram in INX Media case
January 16, 2018 8:31 pm
The CBI had filed the FIR against Karti Chidambaram and the Mukerjeas on charges of criminal conspiracy, cheating, receiving illegal gratification, influencing public servants and criminal misconduct.
Never been involved in administration of Ziqitza: Karthi Chidambaram
August 29, 2015 12:57 pm
Rajasthan Chief Minister Vasundhara Raje had asked the Centre last year to order a CBI probe into the scam.
SC dismisses Swamy's petition against PC,son
September 11, 2013 1:16 am
A Bench of Justices G S Singhvi and K S Radhakrishnan held that Swamy failed to make out a case for contempt under the law.
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