Karti closed foreign accounts, transferred money abroad, CBI in SC

kartichidambaramThe Central Bureau of Investigation has told the Supreme Court that Karti Chidambaram has closed several foreign accounts and transferred money deposited in them when he was abroad.

Advertisements

SC bars Karti Chidambaram from traveling abroad until further orders

kartichidambaramKarti Chidambaram, son of former union minister, P Chidambaram cannot travel abroad. The Supreme Court said that it would hear the matter and pass orders at 2 pm on September 18. The Central Bureau of Investigation has alleged that Karti Chidambaram took service charges for getting FIPB clearance when his father P Chidambaram was the union finance minister.

Read more

Karti holding 25 properties abroad in name of shell companies: CBI

kartiThe Central Bureau of Investigation told the Supreme Court that the 25 properties abroad owned by Karti Chidambaram were being held in the name of shell companies.

Read more

Karti Chidambaram has jugglery of accounts and properties abroad: CBI tells SC

kartichidambaramThe Central Bureau of Investigation has alleged that Karti Chidambaram took service charges for getting FIPB clearance when his father P Chidambaram was the union finance minister.

Read more

CBI fires 100 questions in 8 hours at Karti Chidambaram in INX Media case

kartichidambaramFor Karti Chidambaram, the Central Bureau of Investigation had over 100 questions to ask. Grilled by the CBI for over 8 hours, the son of the former union minister, P Chidambaram was cooperative, CBI sources tell OneIndia.

Read more 

Setback for Karti Chidambaram: Madras HC refuses to quash FIR in INX Media case

kartiThe Madras High Court has directed Karti Chidambaram to approach a court in Delhi to quash the FIR lodged against him in the INX Media case. Karti, son of former Union Minister, P Chidambaram had moved the Madras HC against the FIR lodged against him in the case by the CBI. The Madras HC told him either to approach the Delhi HC or the Patiala House court in this regard.
Read more

Are you saying you are so good, you won’t appear before CBI: SC to Karti Chidambaram

kartiThere were several oral observations made by the Supreme Court which directed Karti Chidambaram to appear before the Central Bureau of Investigation. Karti had challenged the look out circular issued against him by the CBI.

Read more 

With LOC in force, SC tells Karti to appear before CBI for questioning

kartiThe Supreme Court has stayed the Madras High Court order which had put on hold the look out circular issued against Karti Chidambaram, son of former union minister, P Chidambaram. The matter will be heard next on Friday. This would mean that Karti will not be allowed to travel abroad until the SC completes hearing the matter.

Read more

CBI moves to SC to vacate stay on LOC against Karti Chidambaram

kartiThe Central Bureau of Investigation has moved the Supreme Court against the stay issued on the look out circular against Karti Chidambaram, son of former union minister, P Chidambaram.

Read more

Madras HC stays look out circular against Karti Chidambaram

kartiThe Madras High Court has stayed the look out circular issued against Karti Chidambaram, son of former union minister, P Chidambaram. The court granted the stay after Karti had challenged the LOC issued against him by the Central Bureau of Investigation. The circular issued against Karti had been issued to all airports to prevent him from travelling abroad.

Read more