Tag: Karti Chidambaram
Court allows Karti Chidambaram to travel to UK & Spain after...
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...
ED attaches Karti Chidambaram’s estate in Coorg district in connection with...
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...
Supreme Court upholds the powers of ED and the Prevention of...
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...
Appear before CBI within 16 hours after landing in India, Court...
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...
Chidambaram family’s CA to 4-day CBI custody. Vedanta Group also gave...
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...
CBI arrests Chidambaram family’s CA Bhaskararaman in Chinese Visa bribery case
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...
How some used Chitra Ramkrishna & others to make money every...
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A privileged few got the Question Paper a day ahead of the exam and made profits to the tune of Rs.60,000 crores over...
Chitra Ramkrishna is just the beginning, more need to be jailed:...
The arrest of Chitra Ramkrishna, the ex-MD, and CEO of the National Stock Exchange in connection with the co-location scam is just the beginning,...
Adani to invest in Quint. Is Adani walking into a quicksand?
The Quint is under investigation for money laundering, stock manipulation among other things. Is Gautam Adani walking into a quicksand of litigation involving Quint?...
Aircel-Maxis scam: Special Court summons Chidambaram, son Karti and other accused...
Aircel Maxis Case: P Chidambaram, his son Karti, others summoned by Court
At last, the trial has started in the Aircel Maxis case after the...