Showing results for "#Chinese visa scam"

Chinese visa scam: Delhi court summons Karti

Special Judge MK Nagpal summoned the accused while taking cognisance of a charge sheet filed by the Enforcement Directorate (ED). The judge directed...

Visa case: Court grants interim stay on arrest to Karti till May 30

Karti Chidambaram appears before CBI for 2nd day in visa bribery case

Visa scam: Delhi court denies anticipatory bail to Karti Chidambaram

ED opposes Karti's bail plea in money laundering case in HC

National

Visa scam: HC to hear bail plea of Karti Chidambaram on August 18

On July 12, ED had orally assured the high court that no coercive action would be taken against Karti Chidambaram till July 12.

National

ED conducts raids in Tamil Nadu in Chinese visa 'scam' case

The CBI, in its FIR of May 14, has named Karti, Bhaskararaman, Makharia, TSPL, and Mumbai-based Bell Tools Limited, through which alleged bribes were...