Chinese visa ‘scam’: Delhi court grants interim bail to three accused

New Delhi, A Delhi court on Friday granted interim bail to three accused in a money laundering case linked to an alleged Chinese visa scam also involving Congress MP Karti Chidambaram. Special judge for ED and CBI cases Kaveri Baweja granted the relief to Karti Chidambaram’s former chartered accountant S Bhaskararaman, besides Vikas Makharia and … Read more

Chinese visa case: Congress MP Karti Chidambaram appears before ED, calls it ‘futile exercise’ – The Economic Times Video

ongress Lok Sabha Member of Parliament (MP) Karti Chidambaram on January 02 appeared before the ED in connection with an alleged money laundering case linked to the issuance of Chinese visas.While speaking to the media, MP Karti Chidambaram said, “As I’ve told you, this is an exercise in futility. I have no connection, whatsoever with … Read more

Chinese Visa Case: Karti Chidambaram Calls ED Probe ‘Fishing and Roving’ Inquiry

Last Updated: December 16, 2023, 15:38 IST Congress MP Karti Chidambaram. (Image: PTI) Karti, through his lawyer, has sent an around 100-page reply to the investigating officer of the case appending his election affidavit, Income Tax return, details of bank accounts and immovable assets Congress MP Karti Chidambaram has sought exemption from appearing before the … Read more