Karti Chidambaram
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INX Media case: Delhi court sends Karti Chidambaram to one-day police custody
India | Mar 01, 2018, 07:16 AM ISTEarlier 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 | Feb 23, 2018, 10:52 PM ISTDuring 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 | Feb 16, 2018, 11:25 PM ISTED, 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 | Feb 16, 2018, 12:08 PM ISTOfficials 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 | Jan 18, 2018, 11:27 PM ISTKarti 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 | Jan 13, 2018, 01:13 PM IST -
Enforcement Directorate searches Chidambaram, son Karti ’s premises in Delhi, Chennai
News | Jan 13, 2018, 11:23 AM IST -
ED conducts raids at Karti's premises in Delhi, Chennai; Chidambaram says they found nothing
India | Jan 13, 2018, 01:44 PM ISTThe 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 | Dec 08, 2017, 06:32 PM ISTThe 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 | Nov 20, 2017, 06:33 PM ISTThe 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 | Nov 09, 2017, 05:02 PM ISTThe 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 | Nov 06, 2017, 04:56 PM ISTThe 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 | Oct 10, 2017, 06:30 PM ISTThe 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 | Oct 10, 2017, 11:08 AM 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 | Oct 04, 2017, 06:15 PM ISTKarti 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 | Oct 04, 2017, 03:07 PM ISTThe 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 | Sep 25, 2017, 06:07 PM ISTThe 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 | Sep 22, 2017, 05:25 PM 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 | Sep 15, 2017, 03:52 PM ISTKarti 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 | Sep 14, 2017, 07:49 PM ISTCBI 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.