Search For "visa scam"
Accused of human smuggling, top Pakistani diplomat now exposed for visa sc
Updated : 3 years, 10 months ago IST
Islamabad [Pakistan], August 1 (ANI): A high-ranking Pakistani diplomat, who faced serious allegations of human smuggling in March, is at the core of a visa scam as he tried to persuade the European embassies in Islamabad to illegally get visas for Pakistan nationals.
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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 : 3 years, 12 months 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: Karti Chidambaram says no merit in allegations, CBI has no
Updated : 4 years ago IST
New Delhi [India], May 28 (ANI): Congress MP Karti Chidambaram, who was quizzed by the CBI on Saturday for the third consecutive day in an alleged visa scam case said that there was no merit to the allegations.
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Test Match takes place for 5 days, this is only day 3: Karti Chidambaram a
Updated : 4 years ago IST
New Delhi [India], May 28 (ANI): Congress MP Karti Chidambaram on Saturday arrived at the Central Bureau of Investigation (CBI) HQ for the third consecutive day, in connection with the alleged 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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