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Probing money transferred, invested abroad by Karti Chidambaram's firm: ED tells court

The Enforcement Directorate has told a Delhi court that it is investigating the transfer of Rs 32.91 crore by Karti P Chidambaram's firm to a Singapore-based company and another investment of Rs 15.79..
DNA

Debt-laden Aircel, 2 other companies under SFIO lens

The Serious Fraud Investigation Office (SFIO) is probing alleged financial irregularities at debt-laden Aircel as well as two group entities -- Aircel Cellular and Dishnet Wireless, according to a..
DNA

Videos for "Karti Chidambaram"

News video: Aircel-Maxis case: P Chidambaram gets interim relief from arrest by ED till July 10

Aircel-Maxis case: P Chidambaram gets interim relief from arrest by ED till July 10 01:27

New Delhi, Jun 05 (ANI): Delhi Court on Tuesday gave former finance minister P Chidambaram protection from arrest by Enforcement Directorate (ED) till July 10. ED is seeking time for filing a detailed..
Source: News unlimited -

News video: INX Media Case: Karti Chidambaram brought to Mumbai

INX Media Case: Karti Chidambaram brought to Mumbai 01:00

Mumbai, Mar 04 (ANI): The Central Bureau of Investigation (CBI) brought Karti Chidambaram to Mumbai today for further investigation in INX Media Case. CBI sources informed that he will be brought..
Source: News unlimited -

News video: INX Media Case: Karti Chidambaram Produced In Court, CBI Seeks 14-Day Custody

INX Media Case: Karti Chidambaram Produced In Court, CBI Seeks 14-Day Custody 01:15

Karti Chidambaram, the son of former Union minister P Chidambaram, who was arrested on Wednesday morning at the Chennai airport on his return from the United Kingdom, in connection with INX Media money..
Source: nnis News English -

News video: Comedy of errors by ED: P Chidambaram on raid at his Jor Bagh residence

Comedy of errors by ED: P Chidambaram on raid at his Jor Bagh residence 01:48

New Delhi, Jan 13 (ANI): The Enforcement Directorate on Saturday raided the house of former finance minister P Chidambaram residence at Jor Bagh in New Delhi in connection with his son Karti..
Source: News unlimited -

News video: SC Seeks CBI's Stand On Karti Chidambaram's Plea To Go Abroad

SC Seeks CBI's Stand On Karti Chidambaram's Plea To Go Abroad 01:12


Source: timesnowonline -

 

Karti had full control over firm that got 'bribe' in Aircel-Maxis deal: ED

Karti Chidambaram, the son of former Union finance minister P Chidambaram, controlled "each and every aspect" of Advantage Strategic Consulting Private Limited (ASCPL) which received Rs 26 lakh as..
IndiaTimes

Aircel-Maxis money laundering case: Enforcement Directorate files chargesheet against Karti Chidambaram

The Enforcement Directorate (ED) on Wednesday filed a charge sheet in a Delhi court against Karti Chidambaram in the Aircel-Maxis money laundering case. Apart from Karti, the agency has also named four..
Zee News Also reported by •DNA

Aircel-Maxis deal case: ED chargesheets Karti Chidambaram; Delhi court to hear matter on 4 July

The Central Bureau of Investigation and the ED are investigating Karti Chidambaram's alleged role in getting Foreign Investment Promotion Board clearance in the Aircel-Maxis deal when his father P...
Firstpost

ED files charge sheet against Karti Chidambaram in Aircel-Maxis case

Additional Sessions Judge Ruby Alka Gupta said that it would consider the charge sheet on July 4.
Zee News

Aircel-Maxis: ED files chargesheet against Karti

The Enforcement Directorate (ED) today filed a fresh chargesheet in the Aircel-Maxis money laundering case that allegedly involves Karti Chidambaram, son of former finance minister P Chidambaram. It..
IndiaTimes

Aircel-Maxis deal: ED may file fresh chargesheet against Karti Chidambaram, others in money laundering case

The ED is expected to file a fresh charge sheet in the Aircel-Maxis money laundering case on Wednesday, pertaining to the role of Karti Chidambaram
Firstpost

More trouble for Karti Chidambaram, ED likely to file fresh chargesheet in Aircel-Maxis case

Karti Chidambaram and several others are under the CBI and ED scanner for their alleged role in Aircel-Maxis case PMLA act.
Zee News

Karti Chidambaram gets anticipatory bail in Black Money case

Karthi Chidambaram gave an written undertaking to appear before the concerned IT official on June 28.
DNA

CBI questions Chidambaram in INX Media case

The Central Bureau of Investigation (CBI) on Wednesday questioned former finance minister P Chidambaram for four hours in the INX Media case involving his son Karti Chidambaram, in which the senior..
IndiaTimes Also reported by •DNA

Parsi petitioners to gather for massive public meeting against Metro III tunnel

parsi petitioners to gather for massive public meeting against metro iii tunnel
This Friday is going to be quite eventful for the Parsi community. While the group that has filed a petition in the High Court — praying the Metro III underground tunnel not go anywhere under the..
Mid-Day

In Aircel-Maxis case, Enforcement Directorate grills P Chidambaram for six hours

The Enforcement Directorate (ED) grilled former finance minister P Chidambaram on Tuesday in connection with the Aircel-Maxis money laundering case. He arrived at the agency's office at around 10.58 am..
DNA

Aircel Maxis case: Delhi Court gives protection to P Chidambaram from arrest by ED till 10 July

The next hearing in the case has been fixed on July 10, the same date on which hearing against Karti Chidambaram in Aircel-Maxis case is scheduled.
Zee News

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