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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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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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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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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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