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INX Media case: ED attaches Karti Chidambaram's assets worth Rs 11.04 cr

The ED learnt that illegal gratification (proceeds of crime) was received directly and indirectly from INX Media Pvt Ltd, to which FIPB approval was granted by then Union Min P Chidambaram, through several shell companies controlled by his son Karti.

Karnataka-coorg , Karti-chidambaram , Kartip-chidambaram , Media-pvt-ltd , Central-bureau-of-investigation , Enforcement-directorate , Money-laundering-act , Advantage-strategic-consulting , Central-bureau , Indian-penal-code , Pvt-ltd , Foreign-investment-promotion-board

Congress MP Karti Chidambaram's Properties Worth Rs 11.04 Crore Seized by Enforcement Directorate

Congress MP Karti Chidambaram's Properties Worth Rs 11.04 Crore Seized by Enforcement Directorate
swarajyamag.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from swarajyamag.com Daily Mail and Mail on Sunday newspapers.

Sivaganga , Karnataka , India , Coorg , Tamil-nadu , Karti-chidambaram , Kartip-chidambaram , Congress-mp-karti-chidambaram , Media-group , Central-bureau-of-investigation , Media-pvt-ltd , Enforcement-directorate

INX media case: ED attaches assets worth ₹11 Cr of Congress MP Karti Chidambaram

The CBI had registered its case on May 15, 2017, alleging irregularities in a Foreign Investment Promotion Board (FIPB) clearance granted to INX Media group for receiving overseas funds of Rs 305 crore in 2007 during Chidambaram's tenure as finance minister.

Karnataka , India , Coorg , Tamil-nadu , Karti-chidamabaram , Sivaganga-lok-sabha , Hubspot , Congress-mp-karti-chidambaram , Media-pvt , Enforcement-directorate , Money-laundering-act , Pvt-limited

Delhi High Court Allows Karti Chidambaram To Withdraw Plea In Money-Laundering Case

In his plea, Karti Chidambaram -- son of former Union minister P Chidambaram -- said the withdrawal of the application was sought to enable him to pursue his regular bail application pending before the trial court.

Karti-chidambaram , Amit-sharma , Arshdeep-singh , Siddharth-mridul , Delhi-high-court-on , Congress-mp-karti-chidambaram , Central-bureau-of-investigation , Delhi-high-court , Enforcement-directorate , Money-laundering-act , Central-bureau , Foreign-investment-promotion-board

A Timeline of Financial Irregularity Cases Against Karti and Chidambaram

Karti Chidambaram is no stranger to controversy. He and his father former Union Home Minister Chidambaram are facing allegations of corruption for a decade. According to the Enforcement Directorate, Karti owns land, a tennis club in Spain’s Barcelona, cottages in Britain and other benami properties in India and abroad worth Rs 54 crore. Let’s take a look at the timeline of

Mauritius , Delhi , India , United-kingdom , Spain , Britain , Indrani-mukherjee , Karti-chidambaram , Maxis , Media-pvt-ltd , Airtel , Union-home

Chidambarams Told To Reply To Probe Agency Plea Against Documents Order

The Delhi High Court today sought response of former Union Minister P Chidambaram and his son Karti Chidambaram on a petition by the Enforcement Directorate, or ED, challenging a trial court's order directing it to give them documents.

Delhi , India , Justice-yogesh-khanna , Arshdeep-singh , Siddharth-luthra , Karti-chidambaram , Amit-mahajan , Supreme-court , Delhi-high-court , Delhi-high-court-on , Union-ministerp-chidambaram , Enforcement-directorate

INX Media Case: Delhi HC Asks Chidambaram, Son Karti To Respond To ED's Plea Against Order To Provide Documents To Them

INX Media Case: Delhi HC Asks Chidambaram, Son Karti To Respond To ED's Plea Against Order To Provide Documents To Them
swarajyamag.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from swarajyamag.com Daily Mail and Mail on Sunday newspapers.

New-delhi , Delhi , India , Justice-yogesh-khanna , Arshdeep-singh , Siddharth-luthra , Karti-chidambaram , Amit-mahajan , Delhi-high-court , Delhi-high-court-on , Delhi-high-court-friday , Union-ministerp-chidambaram