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The senior counsel appearing for the two Congress leaders argued that the arguments on framing of charges ought not to commence before the trial court as the investigation was still pending

Delhi HC seeks CBI stand on Chidambaram’s plea to delay framing of charges in...

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Delhi HC seeks CBI's stand on Chidambaram's plea to defer The Delhi High Court on Monday sought the stand of the CBI on pleas by...
CBI has invoked charges of criminal conspiracy, cheating, and forgery under the Indian Penal Code and provisions of the Prevention of Corruption Act

CBI chargesheets Karti Chidambaram, family CA Bhaskararaman and others in Chinese workers’ visa corruption...

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CBI Chargesheets Karti Chidambaram others in Chinese Visa case after 2 years of FIR The CBI has filed a charge sheet against Congress MP Karti...
Businessman Kathirvel’s advocate blamed the CBI for not registering a regular case even after informing the entire illegalities by Chidambaram family and IOB officials to the High Court four years ago

Delhi High Court orders CBI to take steps in Chidambaram family’s hotel grabbing case....

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CBI asked to take necessary steps in the hotel-grabbing case Delhi High Court ordered to Central Bureau of Investigation (CBI) to take necessary steps in...
The Graft Saga of Karti Chidambaram never stops!

The Graft Saga of Karti Chidambaram never stops!

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ED has registered the money laundering case against the accused in the alleged scam pertaining to the issuance of a visa to 264 Chinese nationals in 2011 when his father P Chidambaram was the Union home minister

ED chargesheets Karti Chidambaram for taking Rs.50 lakh bribe for providing Chinese Visa for...

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Karti Chidambaram named in fresh chargesheet in Chinese visa case The Enforcement Directorate (ED) has filed a fresh chargesheet against Congress MP Karti Chidambaram in...
Senior Advocate Vibha Datta Makhijha with Advocates Satya Sabharwal and Baani Khanna represented Swamy

Supreme Court stays Chidambaram family’s benami Singapore firm’s defamation case against Subramanian Swamy

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Exposing Aircel-Maxis scam, Chidambaram family filed defamation case against Swamy in Singapore HC The Supreme Court on Monday stayed the defamation case against BJP leader...
Court directed Karti Chidambaram to furnish a security deposit of Rs. one crore and not to open or close any bank account overseas or enter into any property transactions abroad

Court allows Karti Chidambaram to travel to UK & Spain after Rs. One crore...

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Accused in scam cases, Karti Chidambaram allowed to travel abroad Delhi’s MP/ MLA fast rack trial court has allowed Congress MP Karti Chidambaram, accused in...
IOB's refusal will ultimately lead to the closure of the case and give Chidambaram's family a way to escape

CBI says Indian Overseas Bank shields officials in connection with Chidambaram family’s hotel grabbing...

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Why IOB not granting sanctions for prosecution against officials involved in the case? The Central Bureau of Investigation (CBI) informed Delhi High Court that Indian...
Despite slow action, the ED is going systematically after Karti for taking bribes in the INX-Media case

ED attaches Karti Chidambaram’s estate in Coorg district in connection with INX-Media bribery case

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Attaching assets is fine, but when is Karti going to do jail time? The Enforcement Directorate (ED) on Monday attached Karti Chidambaram’s estate in Karnataka's...
The money laundering case pertains to an alleged chit fund scam perpetrated by the Saradha Group in West Bengal, Assam, and Odisha till 2013

Saradha Chit Fund case: ED attaches assets of Nalini Chidambaram

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Saradha Chit Fund case: ED attaches assets worth Rs.6 cr of Chidambaram's wife Nalini, ex-CPM MLA, others The Enforcement Directorate (ED) on Friday attached assets...
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