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  INX Media case: Delhi court sends Karti Chidambaram to one-day police custody

  India | March 01, 2018 7:16 IST

  Earlier this morning, CBI had arrested Karti Chidambaram from Chennai for violating the Foreign Exchange Management Act. Karti was taken into custody by a team of CBI officials at the Chennai airport on his return from UK.

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  SC refuses to stay summon against Karti Chidambaram in money laundering case

  India | February 23, 2018 22:52 IST

  During the brief hearing, Sibal said Karti was not a common criminal that he was being called by the ED "month after month" and made to sit for "hours and hours".

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  Karti Chidambaram's CA arrested, remanded to 5-day ED custody

  India | February 16, 2018 23:25 IST

  ED, through its special public prosecutor Nitesh Rana, alleged that Bhaskararaman had failed to appear before it even after issuing of several summons and was not cooperating with the probe.

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  INX media case: ED conducts raids in Chennai against people linked to Karti Chidambaram

  India | February 16, 2018 12:08 IST

  Officials said the raids were being conducted at three premises in Chennai under provisions of the Prevention of Money Laundering Act (PMLA), the anti-money laundering law.

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  Enforcement Directorate grills Karti Chidambaram for 11 hours in INX Media PMLA case

  India | January 18, 2018 23:27 IST

  Karti Chidambaram, the son of senior Congress leader P Chidambaram, today appeared before the ED in connection with its probe into the INX Media money laundering case.

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  There is no FIR concerning a scheduled crime by CBI or any agency, says P.Chidambaram

  Politics | January 13, 2018 13:13 IST

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  Enforcement Directorate searches Chidambaram, son Karti ’s premises in Delhi, Chennai

  News | January 13, 2018 11:23 IST

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  ED conducts raids at Karti's premises in Delhi, Chennai; Chidambaram says they found nothing

  India | January 13, 2018 13:44 IST

  The agency had on Thursday issued fresh summons to Karti after he skipped his appearance before it in connection with the money laundering probe.

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  Karti moves SC against CBI summon in Aircel-Maxis case

  Business | December 08, 2017 18:32 IST

  The CBI had issued a summon in September to Karti asking him to appear before it for questioning on October 4 in the Aircel-Maxis case, which he has challenged.

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  SC allows Karti Chidambaram to visit UK for daughter's admission

  India | November 20, 2017 18:33 IST

  The bench, however, made it clear that its order, permitting Karti Chidambaram to go abroad, will not be cited before any court of law as precedent.

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  SC seeks CBI's stand on Karti Chidambaram's plea to go abroad

  India | November 09, 2017 17:02 IST

  The CBI had earlier claimed that Karti Chidambaram had tampered with evidence relating to the case against him during his visits abroad in the months of May, June and July this year.

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  Indians in Paradise Papers: 10 prominent names that appear in leaked documents

  Business | November 06, 2017 16:56 IST

  The Paradise Papers is an investigation into offshore and banking assets carried out by the Indian Express with the International Consortium of Investigative Journalists (ICIJ).

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  CBI opposes Karti Chidambaram's plea to go abroad

  India | October 10, 2017 18:30 IST

  The agency told the bench of Chief Justice Dipak Misra, Justice A.M. Khanwilkar and Justice D.Y. Chandrachud that it has incriminating evidence against Karti Chidambaram.

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  Have just one property and bank account abroad, Karti Chidambaram tells Supreme Court

  Business | October 10, 2017 11:08 IST

  'All my assets are lawfully acquired and are disclosed in all my statutory filings,' Karti told the top court in an affidavit filed on Monday.

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  Karti tampered with evidence during visits abroad: CBI to SC

  India | October 04, 2017 18:15 IST

  Karti Chidambaram had "tampered" with evidence relating to an alleged graft case against him during his visits abroad, the CBI alleged in the Supreme Court today

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  Aircel-Maxis case: Karti Chidambaram refuses to appear before CBI, seeks withdrawal of summons

  Business | October 04, 2017 15:07 IST

  The CBI is investigating how Karti allegedly managed to get a clearance from the Foreign Investment Promotion Board (FIPB) in the Aircel-Maxis deal when his father was the Finance Minister in 2006.

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  Aircel-Maxis case: ED attaches Karti Chidambaram's assets worth over Rs 1 crore

  India | September 25, 2017 18:07 IST

  The Enforcement Directorate on Monday said it has attached assets, bank accounts and fixed deposits worth Rs. 1.16 crore linked to Karti Chidambaram

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  Lookout notice issued to Karti as he was closing foreign bank accounts: CBI tells SC

  India | September 22, 2017 17:25 IST

  "What he did abroad is part of this sealed cover," Additional Solicitor General Tushar Mehta told the bench which also comprised Justices A M Khanwilkar and D Y Chandrachud.

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  Aircel-Maxis deal: Chidambaram asks CBI not to ‘harass’ his son

  National | September 15, 2017 15:52 IST

  Karti Chidambaram was called by the CBI on Thursday for questioning in connection with the foreign investment clearance given in the Aircel-Maxis deal of 2006 when his father was the Finance Minister.

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  Karti Chidambaram refuses to appear before CBI in Aircel Maxis case

  India | September 14, 2017 19:49 IST

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