Page 9 - Karti Chidambaram

INX Media case: After 10-hr questioning of Karti, more ED raids in Chennai

ED had registered a money laundering case against Karti Chidambaram and others in May last year

IOB officials helped Chidambaram's relative to grab hotel: CBI

CBI said on basis of its findings, it had registered a preliminary enquiry (PE) on November 29 after obtaining approval from the competent authority to look into these aspects

SC allows Karti to visit UK for daughter's admission from Dec 1-10

SC imposes conditions on Karti for his UK visit, asks him to furnish an undertaking that he will return as directed

Supreme Court to study CBI's confidential report on Karti Chidambaram

A bench of Chief Justice Dipak Misra and Justices A M Khanwilkar and D Y Chandrachud asked Additional Solicitor General Tushar Mehta to place the documents before it on November 9

Have just one property abroad & one foreign bank account: Karti Chidambaram

sought the court's permission to travel abroad for the admission of his daughter to Cambridge University

Lookout notice issued to Karti as he was closing foreign bank accounts: CBI

CBI wanted to place the documents concerning its investigation in a sealed cover before SC

Have more material to substantiate charges against Karti: CBI to SC

The bench adjourned the matter for final hearing on September 22 on the appeal of the CBI challenging the Madras High Court order staying government's look out circular against Karti Chidambaram

CBI justifies lookout notice against Karti Chidambaram in SC

The apex court has posted the matter for hearing on September 11

INX Media case: Karti Chidambaram appears before CBI for questioning

On Tuesday, Madras HC stayed his lookout circular, SC later put on hold the high court order

SC asks Karti Chidambaram to appear before CBI for interrogation on Aug 23

It also asked Karti to carry all necessary documents required to defend himself

Karti Chidambaram barred from going abroad

According to CBI, Karti received kickbacks amounting to Rs 3.5 crore from a private company

Bar on taking leave

The court observed that Chidambaram couldn't leave the country until he took part in the probe

Madras HC stays look out circular against Karti Chidambaram, 4 others

Karti claimed the circular was part of political vendetta, preventing himm from travelling abroad

Karti Chidambaram moves Madras HC against Look Out Circular

He has also filed a writ petition for quashing FIR filed by CBI under Prevention of Corruption Act

Karti Chidambaram moves Madras HC against lookout circular

Circular is a fraudulent plan of the CBI to stop me at the airport: Karti Chidambaram

BJP-led government indulging in political vendetta: Karti Chidambaram

Chidambaram had termed as 'false and baseless' the CBI case against Karti

Meet Karti Chidambaram, the man who is no stranger to political rumbles

Neither Karti nor his father, P Chidambaram, is overly anxious about the current troubles

Two days after CBI raid, Karti Chidambaram leaves for London

Karti, himself a Congress leader, left for London along with a friend, airport sources said

ED notices to Vasan Health Care, Karti Chidambaram for FEMA breach

In 2015, IT department and ED officials swooped on many firms owned by Karti

Swamy slams CBI, ED over Karti Chidambaram's Aircel-Maxis deal probe

Swamy alleges Finance Ministry of favouring Karti and he had written to PM Modi over the issue