Karti Chidambaram

Centre moves SC against Madras HC's stay on look out circular against Karti Chidambaram

The Supreme Court on Monday agreed to hear a fresh plea of the Centre against Madras High Court order staying its look-out circular against Karti Chidambaram in a corruption case filed by CBI.

Aug 14, 2017, 11:20 AM IST

Madras HC stays look out circular against Karti, 4 others

Justice M Duraiswamy granted the interim stay when petitions filed by Karti and others seeking to quash the circulars came up for hearing, and directed the central government to file its counter by September 4.

Aug 11, 2017, 00:18 AM IST

ED seeks to quiz Indrani Mukerjea in money laundering case

The Enforcement Case Information Report (ECIR), ED's equivalent of a police FIR, was registered under provisions of the Prevention of Money Laundering Act (PMLA).

Aug 08, 2017, 18:40 PM IST

Finance Ministry officials trying to derail probe against Chidambarams': Swamy writes to PM Modi

Bharatiya Janata Party (BJP) leader Subramanian Swamy has written a letter to Prime Minister Narendra Modi stating that the Central Bureau of Direct Taxes (CBDT) is not taking action against Karti Chidambaram and P. Chidambaram, further alleging that some officials in the Ministry of Finance as well are trying to derail the probe against them.

Aug 07, 2017, 09:15 AM IST

ED moves Delhi court to quiz Indrani Mukerjea in PMLA case

The ED, in its application moved before special judge Sunil Rana, has sought the issuance of production warrant against Mukerjea, currently facing trial in Mumbai in connection with the murder of her daughter Sheena Bora.

Aug 05, 2017, 22:01 PM IST

Chidambaram asks why six FIPB secretaries not named as accused

The case involves his son Karti.

Aug 05, 2017, 11:35 AM IST

Karti Chidambaram in INX Media bribery case: What is it all about

Know what is INX media bribery case involving Karti Chidambaram all about.

Aug 04, 2017, 12:33 PM IST

Madras High Court adjourns Karti Chidambaram plea seeking quashing of CBI case against him

The high court will discuss the maintainability argument and merits in this particular case in the next hearing.

Jul 21, 2017, 15:45 PM IST

CBI summons Karti Chidambaram in INX Media bribery case

The CBI on Wednesday issued summons to Karti Chidambaram, the son of former Finance Minister P Chidambaram, in its ongoing probe against him in a corruption case, an official said.

Jul 19, 2017, 19:42 PM IST

Karti Chidambaram returns from London

CBI had filed an FIR against Karti and the Mukerjeas on charges of criminal conspiracy, cheating, receiving illegal gratification and criminal misconduct.

Jun 01, 2017, 11:03 AM IST

Govt doesn't believe in revenge politics: Union Law Minister Ravi Shankar Prasad to Chidambaram

Union Law Minister Ravi Shankar Prasad on Monday hit back at former finance minister P Chidambaram for saying that the Centre has been targeting his son Karti over money laundering case, stating that the government does not believe in revenge politics and has been working honestly.

May 29, 2017, 17:56 PM IST

ED files PMLA case against Karti Chidambaram, others

The Enforcement Directorate has registered a money laundering case against Karti Chidambaram.

May 19, 2017, 12:50 PM IST

ED files PMLA case against Karti Chidambaram, others

The Enforcement Directorate (ED) has registered a money laundering case against Karti Chidambaram, son of former finance minister P Chidambaram, and others, taking cognisance of a recent CBI FIR against them.

May 19, 2017, 11:31 AM IST

Drama is over now: Karti Chidambaram on CBI raids

On Tuesday, the CBI had raided the residences of former Union Minister P Chidambaram and his son Karti Chidambaram.

May 17, 2017, 11:11 AM IST

CBI does not rule out Karti Chidambaram's arrest

The CBI did not rule out the arrest of Karti Chidambaram against whom an FIR has been lodged in a case of FIPB approval for a media company in connection with which his residence and offices were raided on Tuesday.

May 16, 2017, 22:03 PM IST

Govt denies role in I-T, CBI raids at Lalu Yadav, Karti Chidambaram's residences

Naidu also rejected claims that the government agencies were being misused to target political rivals.

May 16, 2017, 18:04 PM IST

INX Media case: CBI raids house of Peter Mukerjea in Mumbai

The CBI on Tuesday carried out searches at the house of former media baron Peter Mukerjea here as part of investigations into a case linked to P Chidambaram and his son Karti over alleged favours granted in foreign investment clearance to a firm, INX Media, in 2007.

May 16, 2017, 16:05 PM IST

Centre never interfered in Chidambaram probe: Piyush Goyal

As the CBI conducted searches at residence of former Union Minister P. Chidambaram and his son in Tamil Nadu on Tuesday, BJP leader and Union Power Minister Piyush Goyal asserted that the Centre never interfered with the probe.

May 16, 2017, 15:17 PM IST

CBI raids residences of P Chidambaram, son Karti

Official sources said in Delhi that the searches were spread across Mumbai, Delhi, Chennai, and Gurugram.

May 16, 2017, 11:33 AM IST

CBI raids residences of P Chidambaram, son Karti

The Central Bureau of Investigation raided the residences of former Union Minister P Chidambaram and his son Karti in Chennai. The search was conducted at over 16 places.

May 16, 2017, 11:25 AM IST