India  

ED: MP Karti took ₹50L visa bribe when father headed Ministry of Home Affairs

IndiaTimes Thursday, 21 March 2024
Karti Chidambaram allegedly received bribes for Chinese visa approvals. PMLA court implicated his company in laundering case. Investigation uncovers proceeds of crime. Karti and P Chidambaram face money laundering cases.
0
shares
ShareTweetSavePostSend
 

💡 newsR Knowledge: Other News Mentions

Ministry of Home Affairs (India) Ministry of Home Affairs (India) Government ministry of India

ED gets MHA approval to prosecute AAP's Arvind Kejriwal for laundering in liquor case

ED has received permission from the home ministry to prosecute former Delhi CM Arvind Kejriwal under PMLA for alleged money laundering in the liquor scam case...
IndiaTimes

You Might Like


Related news from verified sources

ED attaches developers’ Rs 64crore flats & land in laundering case

Enforcement Directorate attaches Rs 64 crore assets of Kamla Landmarc group companies' owner Jitendra Jain and partner Parvath Shetty. Investigation based on...
IndiaTimes

Delhi Court Summons CM Kejriwal On 16 March For Non-Compliance In Money Laundering Case By ED

Delhi court issued summons to CM Arvind Kejriwal on a fresh complaint by the ED against evading its summons in a money laundering case linked to the alleged...
Zee News Also reported by •IndiaTimesDNA

Delhi Assembly adjourned briefly as AAP MLAs protest against Kejriwal's arrest

Delhi Assembly proceedings paused as AAP MLAs protested Chief Minister Arvind Kejriwal's arrest in a money laundering case. AAP legislators demonstrated...
IndiaTimes