Karti Chidambaram Archives

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The Graft Saga of Karti Chidambaram never stops!

Sahil Mishra - February 29, 2024 0

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

Law and Order

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

Team PGurus - February 26, 2024 1

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

Law and Order

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

Team PGurus - February 19, 2024 0

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

Law and Order

Court allows Karti Chidambaram to travel to UK & Spain after...

Team PGurus - June 13, 2023 0

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...

Despite slow action, the ED is going systematically after Karti for taking bribes in the INX-Media case

Corruption

ED attaches Karti Chidambaram’s estate in Coorg district in connection with...

Team PGurus - April 19, 2023 2

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...

Karti Chidambaram’s attempt to needle ED fails - Supreme Court upholds the power of ED

Law and Order

Supreme Court upholds the powers of ED and the Prevention of...

Team PGurus - July 27, 2022 3

ED has powers to seize, search, and arrest: Top court Strengthening the anti-money laundering probes, the Supreme Court on Wednesday upheld the Prevention of Money...

Delhi HC directs Karti to appear before CBI within 16 hours of landing in India - why so long? The last time, he was picked up from the tarmac!

Law and Order

Appear before CBI within 16 hours after landing in India, Court...

Team PGurus - May 20, 2022 0

Will Karti Chidambaram find a way to stay out of India indefinitely? A Delhi court on Friday directed the CBI to give a three-day prior...

The list of Chidambaram family scams grows - more questions in the 263 Chinese visa scam and a dubious loan given to Karti

Law and Order

Chidambaram family’s CA to 4-day CBI custody. Vedanta Group also gave...

Team PGurus - May 19, 2022 1

CBI FIR terms Bhaskararaman as “close associate/ frontman” of Chidambaram family Interesting things tumble out on former Finance and Home Minister Chidambaram's family’s money collection...

While they are probing A Power company, the CBI must also ensure that the SCADA equipment that manages this is secure

Law and Order

CBI arrests Chidambaram family’s CA Bhaskararaman in Chinese Visa bribery case

Team PGurus - May 18, 2022 0

CBI needs to conclude quickly - arrests alone is not enough Central Bureau of Investigation (CBI) arrested former Home and Finance Minister Chidambaram family’s Chartered...