Searched Tag: karti chidambaram
September 4, 2024, 03:51 PM - 3 min read
The Supreme Court has postponed its review of the Prevention of Money Laundering Act (PMLA) judgement to September 18. The decision to defer was made due to the absence of one of the judges from the three-judge bench assigned to the case.
Read moreMarch 19, 2024, 03:42 PM - 2 min read
A Delhi court has summoned Congress MP Karti Chidambaram and several others in connection with a money laundering case related to an alleged Chinese visa scam. Special Judge M K Nagpal issued the summons after taking cognizance of a charge sheet filed by the Enforcement Directorate (ED).
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