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Searched Tag: karti chidambaram
Karti Gets Relief as Delhi HC Defers PMLA Charges.

Delhi HC puts PMLA charges on hold for Karti Chidambaram

April 11, 2025, 06:54 PM - 4 min read

The Delhi High Court has directed the Special Court to defer the arguments on charge framing in two money laundering cases involving Congress MP Karti Chidambaram.

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 Karti Chidambaram, former finance minister P Chidambaram's son and Congress MP,

CBI books Karti Chidambaram in fresh corruption case

January 10, 2025, 08:01 AM - 3 min read

Karti Chidambaram is facing a probe in three other corruption cases -- Aircel Maxis, Visa for Chinese employees and INX Media.

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Review of PMLA Judgment Delayed by Supreme Court.

SC moves PMLA review hearing to Sept 18

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.

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Karti Chidambaram with his father Congress Leader and Former Home Minister P Chidambaram. Image X.

Money laundering probe intensifies: Karti Chidambaram faces Court summons

March 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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