Search For "karti chidambaram"
Aircel Maxis case: Delhi HC to hear appeals against anticipatory bails gra
Updated : 3 years, 5 months ago IST
The Delhi High Court on Monday directed to hear the appeals against the anticipatory bail granted to former Finance Minister P Chidambaram and his son Karti Chidambaram on daily basis from April 13.
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Congress MP Karti Chidambaram urges Mansukh Mandaviya to expedite construc
Updated : 3 years, 6 months ago IST
Congress MP from Sivaganga Karti Chidambaram on Tuesday wrote to Union Health Minister Mansukh Mandaviya requesting to expedite the construction of All India Institute of Medical Sciences (AIIMS) Madurai.
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Aircel Maxis ED case: Delhi Court issues fresh summons against three Malay
Updated : 3 years, 8 months ago IST
New Delhi [India], October 22 (ANI): A Special Court of Rouse Avenue Court has issued fresh summons against three Malaysian firms accused in the Aircel Maxis money laundering case.
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SC agrees to relook sweeping PMLA judgment, issues notice to Centre
Updated : 3 years, 10 months ago IST
New Delhi [India], August 25 (ANI): The Supreme Court on Thursday said that prima facie two issues relating to the provisions of the Prevention of Money Laundering Act need to be reconsidered.
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INX Media money laundering case: Delhi HC allows Karti Chidambaram to with
Updated : 3 years, 10 months ago IST
New Delhi [India], August 24 (ANI): The Delhi High Court on Wednesday allowed Member of Parliament Karti Chidambaram to withdraw his application seeking an extension of interim protection from coercive action in the Enforcement Directorate's case related to the INX Media money laundering.
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SC to hear today review plea against judgement pertaining to upholding var
Updated : 3 years, 10 months ago IST
New Delhi [India], August 24 (ANI): The Supreme Court will hear on Wednesday a review petition against the judgement pertaining to upholding various provisions of the Prevention of Money Laundering Act.
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Govt not concerned about Mehul Choksi, Nirav Modi, but engaged in intimida
Updated : 3 years, 11 months ago IST
New Delhi [India], August 2 (ANI): Hitting out at the Central government for intimidating the Opposition through ED, Congress MP Adhir Ranjan Chowdhury asserted that the BJP's strategy is well known as they are not going after Mehul Choksi and Nirav Modi who pocketed thousands of crores and
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ED becomes 'weapon of mass destruction' after SC judgement, says Karti Chi
Updated : 3 years, 11 months ago IST
New Delhi [India], August 2 (ANI): Congress leader Karti Chidambaram on Tuesday hit out at the Enforcement Directorate (ED) for conducting raids at the National Herald house and other offices of the institution.
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Supreme Court to deliver verdict on pleas challenging Money Laundering Act
Updated : 3 years, 11 months ago IST
New Delhi [India], July 27 (ANI): The Supreme Court will deliver its judgment on a batch of pleas challenging the various provisions of the Prevention of Money Laundering Act (PMLA) on Wednesday.
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SC judgement on pleas challenging PMLA provisions likely tomorrow
Updated : 3 years, 11 months ago IST
New Delhi [India], July 26 (ANI): The Supreme Court of India is set to deliver its judgement on a batch of pleas challenging the various provisions of the Prevention of Money Laundering Act (PMLA) on Wednesday.
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SC says judgement is almost ready in plea challenging PMLA
Updated : 3 years, 11 months ago IST
New Delhi [India], July 15 (ANI): The Supreme Court on Friday said that its judgement on the pleas challenging the provisions of the Prevention of Money Laundering Act (PMLA) is almost ready".
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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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