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The ED has registered a money laundering case against Congress MP Karti Chidambaram and others to probe alleged irregularities in the issuance of visas to 263 Chinese nationals in 2011
Karti's Charted Accountant S. Bhaskararaman is currently on custodial remand of the CBI and there are possibilities that Karti might be confronted with him
Congress MP Karti Chidambaram, who has been named in an FIR lodged by the Central Bureau of Investigation in an alleged visa scam case, on Tuesday denied all charges and termed them to be fabricated.
Karti, who has gone on a trip to the UK and Europe with the permission of the Supreme Court and a special CBI court, is scheduled to return on Tuesday
A special CBI court here on Friday told the Central Bureau of Investigation that Congress' Karti Chidambaram needs to be given written notice three days's prior if the probe agency needs to arrest him
S. Bhaskararaman, the charted accountant of Karti Chidambram, was remanded to four-day CBI custody by the Court here on Thursday, as the probe agency intends to recover few emails
The CBI arrested S Bhaskararaman, a close associate of Lok Sabha MP Karti Chidambaram, in connection with a Rs 50 lakh alleged bribery case for clearing visas of 263 Chinese nationals
The CBI has alleged that Karti Chidambaram had received Rs 50 lakh alleged bribe to facilitate visa of 250 Chinese nationals during the UPA regime
The Congress Tuesday put its weight behind party leader P Chidambaram, saying the CBI raids against him and his in connection with an 11-year-old case are "wrong" and aimed at diverting attention
The CBI has filed a fresh case against Karti Chidambaram for allegedly facilitating visas of 250 Chinese nationals after receiving illegal gratification of Rs 50 lakh.
Delhi High Court issued notice to former Union Minister P Chidambaram, his son Karti Chidambaram and others on a petition filed by the Enforcement Directorate against an earlier trial court order
The probe agencies say the approval was granted in 2006 when P. Chidambaram was the Union Finance Minister
The Madras High Court has directed the Regional Passport Authority (RPA) here to issue a passport with 10 years validity to Karti Chidambaram, the Congress MP from Sivaganga and son of P Chidambaram
Senior advocate Kapil Sibal, appearing for Chidambaram, told the bench about Karti's application seeking permission to travel abroad
Special Judge M K Nagpal passed the order after noting that there was sufficient evidence to summon Chidambaram and the other accused in the corruption and money-laundering cases lodged by CBI and ED
The CBI had sought to set aside a special judge's March 5 order that directed the agency to allow inspection of documents kept in the 'malkhana' by the accused or their counsel.
The Supreme Court Monday allowed Congress MP Karti Chidambaram, who is facing criminal cases which are being probed by the Enforcement Directorate (ED), to travel abroad till November 21
Karti Chidambaram is the son of former Union Finance minister P Chidambaram
The Delhi High Court on Tuesday stayed trial court proceedings in the CBI's INX Media corruption case involving Congress leader P Chidambaram and his son Karti