




The fresh case filed by the CBI alleges that Chidambaram provided favourable treatment to Diageo Scotland, an alcohol beverage company, by intervening to lift ban on the duty-free sale of its whiskey.
Special Judge for ED and CBI, Kaveri Baweja, granted the relief to the accused after he appeared before the court in pursuance to summons issued against him.
The ED said the actual magnitude or volume of the processed or laundered amount of money in the case was yet to be established during the investigation and the bribe amount of Rs 50 lakh in the CBl case cannot be taken or considered as the basis of the present case.
A Delhi court has allowed Congress leader Karti Chidambaram, an accused in the alleged Aircel-Maxis and INX Media scams, to travel to France and the UK from September 15 to 27.
An ED press release on April 18, announced that four properties have been attached against three movable properties and one immovable property in Karnataka's Coorg district.
This comes a few days after the Greater Chennai Police admitted to using the technology in response to a tweet by a Chennai resident.
His letter to the SFIO comes at a time when the world's most valuable edtech startup is muddled with issues including alleged mis-selling of various courses, delayed fundraises, and is thus cutting costs.
The Delhi High Court will hear on Wednesday the anticipatory bail plea of Congress MP Karti P Chidambaram in the alleged Chinese Visas scam case.
The ED recently registered the money-laundering case against Karti Chidambaram and others in the alleged scam pertaining to the issuance of a visa to 263 Chinese nationals in 2011 when his father P Chidambaram was the home minister.
The CBI is questioning Karti Chidambaram since Thursday in the 11-year old case which the Congress leader has termed as "most bogus" and a result of "political vendetta"
New Delhi, May 27 Congress MP Karti Chidamabaram on Friday wrote to Lok Speaker Speaker Om Birla alleging that during a raid CBI officers seized "hi..
It has been alleged that Karti Chidambaram took Rs 50 lakh to issue the visas to the Chinese nationals illegally to ensure the completion of the Talwandi Sabo Power Plant in Punjab’s Mansa between 2010-2014.
A special court had ordered him to join the CBI investigation within 16 hours of his arrival from the UK and Europe, where he had gone with the permission of the Supreme Court and the special court itself. The MP returned from his trip on Wednesday.
The federal agency has filed its case under the criminal sections of the Prevention of Money Laundering Act (PMLA) taking cognisance of a recent first information report by the CBI in the same case, officials said.
The bribery incident is reported to have taken place in 2011 when Karti Chidambaram's father P Chidambaram was the Union home minister.
The CBI has registered a case against Karti Chidambaram for allegedly receiving illegal gratification of Rs 50 lakh to facilitate visa of 250 Chinese nationals during the UPA regime.
The CBI on Tuesday morning started coordinated search operations at 10 locations in multiple cities in the country, including Karti Chidambaram's residences in Chennai and Delhi, they said. The searches are being conducted at three locations in Chennai, three in Mumbai and one each in Delhi, Karnataka, Punjab and Odisha, they added.
Searches by the CBI are on at Chidambaram's premises linked to son Karti, sources said
The court, which had earlier granted anticipatory bail to both the accused in the matter, accepted the bail bonds of Rs 1 lakh each in both the cases and granted regular bail.
Zomato founder Deepinder Goyal said in a blog post on March 21 that the online food delivery service provider plans to deliver food to its customers in record 10 minutes.