Search For "chinese visa scam"
Chinese visa scam case: Delhi Court summons Karti Chidambaram and others,
Updated : 2 years, 2 months ago IST
The Rouse Avenue Court on Tuesday issued a summons to Congress leader Karti Chidambaram and the other seven accused in a money laundering case connected with the Chinese visa case.
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Chinese Visa Scam case: Delhi Court reserves order on cognizance point on
Updated : 2 years, 3 months ago IST
The Rouse Avenue Court on Monday reserved the order on Cognizance point on Enforcement Directorate's Prosecution Complaint (Chargesheet) filed against Congress MP Karti Chidambaram and others in a money laundering case connected with Chinese Visa case.
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ED files status report on bail plea of Karti Chidambaram in China visa cas
Updated : 3 years, 11 months ago IST
New Delhi [India], July 12 (ANI): The Enforcement Directorate (ED) has filed a status report on the plea of anticipatory bail petition moved by Congress MP Karti Chidambaram in a money laundering case connected with the Chinese Visa case. ED has stated in the report that the apprehension of
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Delhi HC issues notice on plea challenging bail to visa scam accused Bhask
Updated : 3 years, 11 months ago IST
New Delhi [India], July 12 (ANI): The Delhi High Court on Tuesday issued notice on the plea challenging the bail granted to S Bhaskar Raman in the Chinese visa scam case for allegedly involving Congress MP Karti Chidambaram.
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Chinese visa scam: CBI conducts searches at Karti Chidambaram's Chennai re
Updated : 3 years, 11 months ago IST
Chennai (Tamil Nadu) [India], July 9 (ANI): The Central Bureau of Investigation (CBI) conducted searches at Congress leader Karti Chidambaram's residence in Chennai, informed the sources on Saturday.
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Chinese visa scam: CBI court grants bail to S Bhaskararaman
Updated : 4 years ago IST
New Delhi [India], June 9 (ANI): A Central Bureau of Investigation (CBI) Court on Thursday granted bail to S. Bhaskar Raman in a Chinese Visa case registered by the premier probe agency of the country. He had been arrested by the CBI on 18 May in this case. He is a close aide of Congress MP
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Delhi HC reserves order on Karti Chidambaram's anticipatory bail plea
Updated : 4 years ago IST
New Delhi [India], June 8 (ANI): Delhi High Court on Wednesday reserved order on the anticipatory bail plea of Congress leader Karti Chidambaram in a money laundering case connected with an alleged Chinese visa scam.
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Congress MP Karti Chidambaram moves Delhi HC seeking anticipatory bail in
Updated : 4 years ago IST
New Delhi [India], June 4 (ANI): Congress MP Karti Chidambaram has moved a petition in the Delhi High Court seeking anticipatory bail in the money laundering case connected with the alleged Chinese Visa scam.
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CBI court dismisses anticipatory bail plea of Karti Chidambaram, two other
Updated : 4 years ago IST
New Delhi [India], June 3 (ANI): Special CBI Court dismissed the anticipatory bail plea of Congress MP Karti Chidambaram and two others in a money laundering case connected with the alleged Chinese Visa scam.
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CBI court reserves order on anticipatory bail plea of Karti Chidambaram, 2
Updated : 4 years ago IST
New Delhi [India], May 30 (ANI): The Rouse Avenue Court on Monday reserved the order in the anticipatory bail application of Congress MP Karti Chidambaram, his CA S Bhaskar Raman and one another accused in a money laundering case connected with the Visa scam case.
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Visa Scam case: CBI quizzes Karti Chidambaram for second time
Updated : 4 years ago IST
New Delhi [India], May 27 (ANI): The Central Bureau of Investigation (CBI) on Friday started questioning Congress MP Karti Chidambaram for the second consecutive day in connection with an alleged scam pertaining to the issuance of visas to 263 Chinese nationals in 2011 when his father P C
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Karti Chidambaram terms Chinese visa scam 'bogus investigation'
Updated : 4 years ago IST
New Delhi [India], May 26 (ANI): Congress MP Karti Chidambaram while leaving the Central Bureau of Investigation (CBI) Headquarters in the national capital on Thursday termed the alleged Chinese visa scam case a "bogus investigation".
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