BJP leader Subramanian Swamy on the other hand said that the trail would lead to the former finance minister himself.
01 Mar 2018 1:51 AM
t’s vendetta, whole exercise is to politically target my father, says Karti Chidambaram.
01 Mar 2018 1:24 AM
Indrani confessed that she and Peter took help of Karti's company once their application for clearance of Rs 305 cr was rejected.
28 Feb 2018 5:36 PM
CBI arrested Karti from Chennai airport on Wednesday morning and he was produced at CBI court in Delhi in the evening.
28 Feb 2018 9:29 AM
Special judge NK Malhotra sent the Chartered Accountant to Tihar Jail after he was produced from the custody of the ED.
26 Feb 2018 7:46 PM
Chidambaram has claimed in his plea that as part of 'political vendetta', CBI and ED have made 'vexatious' searches.
24 Feb 2018 5:44 PM
Mr Sibal pointed out that the CBI last examined Karti in August 2017 and till now no chargesheet has been filed.
24 Feb 2018 12:31 AM
An FIR, filed on May 15, 2017, had alleged irregularities in the FIPB clearance to INX Media for receiving overseas funds.
23 Feb 2018 2:50 PM
Sources said Karti deposed before the investigating officer (IO) here.
16 Feb 2018 5:03 AM
ED sources said the document was seized by its sleuths on Jan 13 from the Jor Bagh premises of the Chidambaram family.
08 Feb 2018 6:32 PM
Karti, who is an accused in an alleged INX Media money laundering case, appealed to SC seeking its approval to allow him to travel abroad.
31 Jan 2018 1:07 PM
The petitioner submitted that after the CBI court discharged Dayanidhi Maran and others in the Aircel-Maxis case in February 2017.
31 Jan 2018 2:05 AM
Though in the past Karti’s representatives had met the investigating officers, the agency had asked him to appear in person.
19 Jan 2018 2:04 AM
Searches ‘comedy of errors’: PC
14 Jan 2018 2:02 AM
The raids were initiated on Saturday morning in nine premises in Chennai and at the Jorbagh residence in south Delhi.
13 Jan 2018 1:17 PM
The central probe agency, on Dec 1, 2017, had conducted similar searches on the premises of a relative of Karti and others in this case.
13 Jan 2018 10:59 AM
Sources said the investigating officer of the case will record his statement under the provisions of the prevention of money laundering act.
03 Jan 2018 12:26 AM
The top court said it will hear the matter in the second week of January.
09 Dec 2017 3:19 AM
The raids are in connection with the ED probe into the Foreign Investment Promotion Board (FIPB) clearance given to the Aircel-Maxis deal in 2006.
02 Dec 2017 4:40 AM
6 locations in 2 cities are being raided in connection with a money laundering probe in the Aircel-Maxis case, official sources said.
01 Dec 2017 12:34 PM