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Page 5 - Karti Chidambaram

Court seeks response from CBI, ED on Karti's plea to travel abroad

Karti's daughter is a student at the University of Cambridge, United Kingdom, and he is required to visit her, the application said

Court seeks response from CBI, ED on Karti's plea to travel abroad
Updated On : 17 Feb 2020 | 10:05 PM IST

Aircel-Maxis cases: ED, CBI file status report before Delhi court

The ED told District Judge that active investigation into the matter was going on, while CBI informed that letters rogatory had been sent to Malaysia and the status was awaited

Aircel-Maxis cases: ED, CBI file status report before Delhi court
Updated On : 14 Feb 2020 | 11:27 AM IST

INX Media case: Karti Chidambaram appears before ED again under PMLA Act

The investigating officer of the case recorded the statement of Karti, a Congress MP from Tamil Nadu's Sivaganga, under the Prevention of Money Laundering Act (PMLA).

INX Media case: Karti Chidambaram appears before ED again under PMLA Act
Updated On : 20 Jan 2020 | 10:33 PM IST

INX Media case: P Chidambaram gets bail from SC after 106 days in custody

SC disapproves of the manner in which Delhi HC recorded findings relating to the alleged offence

INX Media case: P Chidambaram gets bail from SC after 106 days in custody
Updated On : 04 Dec 2019 | 11:33 AM IST

Constitution's pledge to liberty violated: Tharoor after Chidambaram visit

The senior Congress leader was also arrested by the Enforcement Directorate (ED) in the money-laundering case on October 16 and is in judicial custody till November 27 under the order of a trial court

Constitution's pledge to liberty violated: Tharoor after Chidambaram visit
Updated On : 25 Nov 2019 | 11:47 AM IST

INX Media case: Chidambaram denies use of FM office for personal gains

The 74-year-old leader made the submissions in a rejoinder filed to the response of the ED on his bail plea in the money laundering case

INX Media case: Chidambaram denies use of FM office for personal gains
Updated On : 04 Nov 2019 | 10:23 PM IST

Aircel-Maxis matter a saga of motivated investigation: Chidambaram to court

The father-son duo made submissions during hearing of their anticipatory bail applications in the cases by both the agencies in the matter before special judge O P Saini

Aircel-Maxis matter a saga of motivated investigation: Chidambaram to court
Updated On : 23 Oct 2019 | 12:11 PM IST

INX Media case: SC bars ED from arresting Chidambaram till Monday

Sibal, appearing for former finance minister, claims Delhi HC judgement copied 'word-by-word' from note given ED

INX Media case: SC bars ED from arresting Chidambaram till Monday
Updated On : 23 Oct 2019 | 11:57 AM IST

CBI's INX Media raid is BJP's vendetta, says Chidambaram's son

His home was raided by CBI due to suspected irregularities during P Chidambaram's tenure as minister

CBI's INX Media raid is BJP's vendetta, says Chidambaram's son
Updated On : 23 Oct 2019 | 11:39 AM IST

Aircel-Maxis deal: Govt trying to silence me, says Chidambaram on CBI raid

Search is in connection with then FM Chidambaram's approval for Aircel Maxis deal, say sources

Aircel-Maxis deal: Govt trying to silence me, says Chidambaram on CBI raid
Updated On : 23 Oct 2019 | 11:32 AM IST

Swamy happy over Chidambaram raid, says Cong's corruption will be revealed

Subramanian Swamy alleged that Chidambaram's son Karti had gained from his father's FIPB approvals

Swamy happy over Chidambaram raid, says Cong's corruption will be revealed
Updated On : 23 Oct 2019 | 11:31 AM IST

CBI raids on Karti Chidambaram: Plot decoded and some unanswered questions

FIR only focusses on unnamed officials of finance ministry and doesn't name former FM as an accused

CBI raids on Karti Chidambaram:  Plot decoded and some unanswered questions
Updated On : 23 Oct 2019 | 11:31 AM IST

Raid on Chidambaram's house is a political vendetta, will fight back: Cong

Chidambaram lashed out at the Centre, accusing it of using national agencies to target his son

Raid on Chidambaram's house is a political vendetta, will fight back: Cong
Updated On : 23 Oct 2019 | 11:29 AM IST

Raids explained: INX Media nod puts Karti Chidambaram in trouble with CBI

CBI's special teams conducted searches on premises of accused in Delhi, Mumbai, Hyderabad, Chennai

Raids explained: INX Media nod puts Karti Chidambaram in trouble with CBI
Updated On : 23 Oct 2019 | 11:29 AM IST

INX Media deal: ED files money laundering case against Karti Chidambaram

ECIR has been registered under the provisions of the Prevention of Money Laundering Act (PMLA)

INX Media deal: ED files money laundering case against Karti Chidambaram
Updated On : 23 Oct 2019 | 11:26 AM IST

CBI summons Karti Chidambaram on July 21 in corruption case

The CBI has now asked him to be present for questioning on July 21, says sources

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Updated On : 23 Oct 2019 | 11:26 AM IST

Chidambaram terms charge of Karti meeting with any FIPB officer as baseless

Chidambaram said he has asked his son to fully co-operate with the investigation

Chidambaram terms charge of Karti meeting with any FIPB officer as baseless
Updated On : 23 Oct 2019 | 11:25 AM IST

Karti Chidambaram barred from going abroad; SC stays Madras HC's order

The court also asked Karti Chidambaram, a Congressman, to cooperate with investigation.

Karti Chidambaram barred from going abroad; SC stays Madras HC's order
Updated On : 23 Oct 2019 | 11:25 AM IST

INX media FIPB clearance: SC to hear plea against Karti Chidambaram today

Karti is alleged to have illegally taken service charges for getting FIPB clearance when his father P Chidambaram was FM

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Updated On : 23 Oct 2019 | 11:21 AM IST

INX Media: Delhi HC judge recuses herself from hearing Karti's bail plea

Justice Kaur, who did not give any reason for her recusal, said she would refer the matter to the Acting Chief Justice for assigning the bail plea to another bench for today itself

INX Media: Delhi HC judge recuses herself from hearing Karti's bail plea
Updated On : 23 Oct 2019 | 11:21 AM IST