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Tag: Karti Chidambaram

  • Chinese Visa Scam Case: Delhi Court To Pronounce Verdict On ED’s Chargesheet Against Karti Chidambaram, Others On March 16 |

    New Delhi: The Rouse Avenue Court, after considering the submissions from the Enforcement Directorate (ED) on Monday, reserved its order on the cognizance point of the Prosecution Complaint (Chargesheet) related to the money laundering case involving Congress MP Karti Chidambaram and others in connection with the Chinese Visa case. The Special Judge MK Nagpal noted the agency’s counsel’s arguments and has scheduled the pronouncement of the order for March 16, 2024.

    Karti Chidambaram, Others Named In ED Chargesheet

    The Enforcement Directorate recently filed a prosecution complaint, naming Karti Chidambaram, S Bhaskararaman, and several others, along with various firms, as accused, according to sources.

    Karti Seeks Anticipatory Bail In High Court

    In response to the case, Karti Chidambaram had previously sought anticipatory bail in the Delhi High Court, where ASG SV Raju assured orally that no coercive action would be taken during the pending matter. Senior Advocate Kapil Sibal, representing Chidambaram, argued that there is no material against the accused, emphasizing that no money laundering case can be established without allegations of funds being transferred to Karti Chidambaram. Sibal pointed out that the alleged transaction dates back to 2011, and the case was registered in 2022.

    Expressing concern about possible arrest, Sibal highlighted that the ED registered the ECIR within ten days of the FIR by CBI. He stressed that, unlike the CBI case, where a 72-hour notice was provided before arrest, the apprehension of immediate arrest without notice exists in the ED case. Sibal urged the court to grant bail, considering the transaction’s value is below one crore.

    ED’s Counters Premature Bail Application

    ASG S V Raju countered, stating that the bail application is premature as there is no substantial material available at this stage. Raju questioned the genuineness of the apprehension of arrest, emphasizing that no summon has been issued yet, and only an ECIR has been registered. The argument is made that the application is premature, and apprehension of arrest is not justified without a case being established.

    Previous Dismissal Of Applications

    It’s noteworthy that CBI Judge M K Nagpal of the Rouse Avenue Court had earlier dismissed all three applications moved by Karti Chidambaram, S. Bhaskararaman, and Vikas Makharia on June 3, 2022.

  • Knowledge coverage invoice now not despatched to IT panel, Minister Vaishnaw’s ‘large thumbs up’ declare unfaithful: Karti

    In 2021, the government withdrew an previous model of the invoice after a slew of adjustments prompt via  Joint Parliamentary Committee and promised to get a hold of a brand new invoice, which it did past due remaining 12 months.

  • CBI searches Karti Chidambaram’s Chennai area in Chinese language visa case

    Via IANS

    NEW DELHI: In the newest construction within the Chinese language visa case, the Central Bureau of Investigation (CBI) on Saturday carried out searches on the place of dwelling of Congress MP Karti Chidambaram in Chennai and recovered some incriminating paperwork from there.

    A CBI supply stated that after the probe company carried out searches on the place of dwelling of Karti Chidambaram in Would possibly, a portion of the home needed to be sealed because the keys have been with the Congress MP’s spouse, who was once reportedly in a foreign country then.

    “Lately, Karti Chidambaram’s spouse joined the probe and we opened this portion of the home. Now we have recovered some incriminating proof and paperwork,” stated the supply.

    Consistent with the CBI FIR, in 2011, a Mansa (Punjab) founded personal company, Talwandi Sabo Energy Restricted, took the assistance of a intermediary and allegedly paid Rs 50 lakh to get visas issued to Chinse nationals to lend a hand get a undertaking finished sooner than the closing date.

    “The non-public company was once within the strategy of setting up a 1,980 MW thermal energy plant which was once outsourced to a Chinese language corporate. The undertaking was once working at the back of its agenda. As a way to keep away from penal movements for the lengthen, the stated personal corporate was once seeking to carry increasingly more Chinese language pros to its website online in Mansa district. For this it wanted undertaking visas over and above the ceiling imposed via the Ministry of House Affairs,” stated a CBI legitimate.

    The legitimate stated that for the stated goal, the consultant of the personal company approached an individual in Chennai thru his shut affiliate and thereafter they devised a back-door ploy to get permission to re-use 263 undertaking visas allocated to the stated Chinese language corporate’s officers.

    In pursuance of the similar, the stated consultant of the Mansa-based corporate submitted a letter to the Ministry of House Affairs in the hunt for approval to re-use the undertaking visas allocated to the corporate, which was once licensed inside a month and permission was once issued to the company.

    “A bribe of Rs 50 lakh was once allegedly demanded via the stated personal individual founded in Chennai thru his shut affiliate which was once paid via the Mansa-based corporate. The fee of the stated bribe was once routed from Mansa to the individual in Chennai and his shut affiliate thru a Mumbai-based corporate, reportedly managed via Karti Chidambaram, as fee of false bill raised for consultancy and out-of-pocket bills for Chinese language visa-related works,” stated the CBI legitimate.

    Karti Chidambaram’s father P. Chidambaram was once the Union House Minister then.

  • Chinese language Visa bribery case: CBI questions Congress MP Karti Chidambaram for just about 9 hours

    Via PTI

    NEW DELHI: The CBI on Thursday puzzled Congress MP Karti Chidambaram for 9 hours in reference to an alleged rip-off referring to the issuance of visas to 263 Chinese language nationals in 2011 when his father P Chidambaram was once house minister, officers stated.

    A distinct court docket had ordered Karti to sign up for the CBI investigation inside of 16 hours of his arrival from the United Kingdom and Europe, the place he had long gone with the permission of the Ideal Courtroom and the particular court docket. The MP returned from his go back and forth on Wednesday, and arrived on the CBI administrative center round 8 this morning to respond to questions associated with the case.

    Chatting with journalists out of doors the CBI headquarters, Karti stated the case towards him was once “bogus”, and claimed that he had no longer facilitated the issuance of visa to any Chinese language nationwide. He was once allowed to head for a recess for approximately an hour in afternoon and then the wondering resumed.

    ALSO READ| Congress MP Karti Chidambaram will get meantime coverage until Would possibly 30

    The MP was once quizzed until about 6 pm. Popping out of the serious wondering, Karti Chidambaram stated all of it was once a political vendetta, and that he would depose once more if the businesses name him.

    The CBI FIR stated that the case relates to the allegations of Rs 50 lakh being paid as bribe to Karti and his shut affiliate S Bhaskararaman via a most sensible government of Vedanta staff corporate Talwandi Sabo Energy Ltd. (TSPL), which was once putting in place an influence plant in Punjab, for re-issuance of venture visas for 263 Chinese language staff of a company corporate which was once executing the venture.

    The company has already taken Bhaskararaman in custody in reference to the case. Karti Chidambaram has denied all allegations, announcing “if this isn’t harassment, no longer a witch-hunt, then what’s”. Officers stated that the CBI has alleged Makharia, a consultant of the ability corporate, approached Karti via his “shut affiliate/entrance guy” Bhaskararaman.

    “They devised a back-door technique to defeat the aim of ceiling (most of Venture visas permissible to the corporate’s plant) via granting permission to re-use 263 Venture visas allocated to the stated Chinese language corporate’s officers,” Joshi stated.

    Makharia allegedly submitted a letter to the house ministry in quest of approval to re-use the venture visas allocated to this corporate, which was once authorized inside of a month and permission was once granted to the corporate, the officers stated.

    It’s been additional alleged that the cost of the stated bribe was once routed from Talwandi Sabo to Karti and Bhaskararaman via Mumbai-based Bell Equipment Ltd camouflaged as cost of false bill raised for consultancy and out of pocket bills for Chinese language visas comparable works, the CBI FIR stated.

    “…While the non-public corporate founded at Mumbai was once by no means in any roughly paintings in relation to visas slightly it was once in a completely other industry of commercial knives,” Joshi stated.

  • Karti Chidambaram seems sooner than CBI in visa rip-off case

    Through PTI

    NEW DELHI: Congress MP Karti Chidambaram reached the CBI headquarters on Thursday to enroll in the investigation into an alleged rip-off concerning the issuance of visas to 263 Chinese language nationals in 2011 when his father P Chidambaram was once the house minister, officers stated.

    A different court docket had ordered him to enroll in the CBI investigation inside 16 hours of his arrival from the United Kingdom and Europe, the place he had long gone with the permission of the Superb Court docket and the particular court docket itself.

    The MP returned from his shuttle on Wednesday. He arrived on the CBI place of work on Thursday morning to reply to questions associated with the case.

    Talking to journalists out of doors the CBI headquarters, Karti stated the case towards him was once “bogus”, and claimed that he had now not facilitated the issuance of visa to any Chinese language nationwide.

    The case relates to allegations of Rs 50 lakh being paid as bribe to Karti and his shut affiliate S Bhaskararaman by means of a best government of Vedanta crew corporate Talwandi Sabo Energy Ltd.

    (TSPL), which was once putting in place an influence plant in Punjab, for re-issuance of venture visas for 263 Chinese language employees hired there, the CBI FIR stated. The company has already taken Bhaskararaman in custody in reference to the case.

    In line with the CBI, the paintings for putting in place the facility venture was once being accomplished by means of a Chinese language corporate and was once working at the back of time table.

    A TSPL government had sought re-issuance of the venture visas for 263 Chinese language employees for which Rs 50 lakh allegedly exchanged arms, in line with the CBI FIR.

    Karti Chidambaram has denied all allegations, announcing “if this isn’t harassment, now not a witch hunt, then what’s.”

  • Chinese language visa rip-off: ED registers cash laundering case in opposition to Karti Chidambaram, others

    Through PTI

    NEW DELHI: The ED has registered a cash laundering case in opposition to Congress MP Karti Chidambaram and others within the alleged rip-off touching on the issuance of visa to 263 Chinese language nationals in 2011 when his father P Chidambaram used to be the house minister, officers stated on Wednesday.

    The federal company has filed its case underneath the felony sections of the Prevention of Cash Laundering Act (PMLA) taking cognisance of a up to date first knowledge record by way of the CBI in the similar case, they stated.

    The case relates to allegations of Rs 50 lakh being paid as bribe to Karti and his shut affiliate S Bhaskararaman by way of a best government of Vedanta workforce corporate Talwandi Sabo Energy Ltd. (TSPL), which used to be environment an influence plant in Punjab, the Central Bureau of Investigation (CBI) FIR had stated.

    The Enforcement Directorate (ED) will probe the conceivable “proceeds of crime” that may have been generated because of the alleged criminal activity, they stated. The accused will likely be wondered as a part of the investigation, they stated. Karti Chidambaram has denied all allegations and stated “if this isn’t harassment, no longer a witch hunt, then what’s.”

  • Visa rip-off case: Karti Chidambaram prone to seem earlier than CBI on Might 25

    By way of PTI

    NEW DELHI: Congress MP Karti Chidambaram is prone to seem earlier than the CBI on Wednesday to sign up for the investigation into an alleged rip-off touching on the issuance of visa to 263 Chinese language nationals in 2011 when his father P Chidambaram used to be the house minister, officers stated.

    Karti, who has long gone on a commute to the United Kingdom and Europe with the permission of the Ideal Courtroom and a different CBI court docket, is scheduled to go back on Tuesday.

    In step with the particular CBI court docket’s order, he has to sign up for the CBI investigation inside of 16 hours of his go back.

    The case relates to allegations of Rs 50 lakh being paid as bribe to Karti and his shut affiliate S Bhaskararaman through a best government of Vedanta workforce corporate Talwandi Sabo Energy Ltd. (TSPL), which used to be environment an influence plant in Punjab, the CBI FIR stated.

    In step with the CBI, the paintings for putting in the ability challenge used to be being carried out through a Chinese language corporate and used to be operating in the back of time table.

    A TSPL government had sought re-issuance of challenge visa for 263 Chinese language staff for which Rs 50 lakh allegedly exchanged palms, in line with the CBI FIR.

    Karti Chidambaram has denied all allegations and stated ” if this isn’t harassment, now not a witch hunt, then what’s.”

    In a remark issued on Tuesday, he stated, “I’m heading again house as of late, as used to be deliberate once I left 2 weeks in the past for a piece/ family-visit commute to UK and Europe. It does now not intimidate me that the central govt is as soon as once more the usage of its companies to accuse me of a malicious and fully fabricated price.”

    “In the past, the companies have long gone after me according to the remark of an undertrial homicide suspect. Now, they’re basing their bogus fees at the alleged movements of a deceased particular person, whom I’ve by no means met. I intend to proceed to struggle each one among their motivated makes an attempt to focus on my father thru me,” he stated.

    The MP stated, “For what it is price, then again, I firmly state that I’m really not related to this visa factor at once, not directly, vicariously and even telepathically! The allegations in opposition to me through the CBI are ludicrous, to mention the least. I categorically deny they all.”

    The company has alleged that Bhaskararaman used to be approached through Vikas Makharia, the then affiliate vice chairman of TSPL, for the reissue of challenge visas for 263 Chinese language staff operating on the Mansa-based energy plant.

    The CBI FIR, which comprises the findings of the investigating officer who probed the PE, has alleged that Makharia approached Karti thru his “shut affiliate/entrance guy” Bhaskararaman, the officers stated.

    “They devised a back-door technique to defeat the aim of ceiling (most of challenge visas permissible to the corporate’s plant) through granting permission to reuse 263 challenge visas allocated to the stated Chinese language corporate’s officers,” it used to be alleged.

    Mission visas had been a different form of visa offered in 2010 for the ability and metal sector for which detailed pointers had been issued all through P Chidambaram’s tenure as the house minister however there used to be no provision of reissue of challenge visas, the FIR alleged.

    “As consistent with prevalent pointers, deviation in uncommon and outstanding circumstances might be thought to be and granted best with the approval of the house secretary. Then again, in view of the above instances, the deviation with regards to reuse of challenge visas is perhaps licensed through the then House Minister…,” it additional alleged.

    The CBI in its FIR on Might 14 has named as accused Karti, Bhaskararaman, Makharia, Talwandi Sabo Energy Restricted (TSPL), and Mumbai-based Bell Gear Restricted by which bribes had been allegedly routed.

    The case used to be registered below IPC sections 120-B (prison conspiracy) and 477A(falsification of accounts) and sections 8 and 9 of the Prevention of Corruption Act, they stated.

    Makharia allegedly submitted a letter to the house ministry on July 30, 2011, in quest of approval to reuse the challenge visas allocated to his corporate, which used to be licensed inside of a month and permission used to be issued, the officers stated.

    It alleged that the fee of the bribe used to be routed from TSPL to Karti and Bhaskararaman thru Mumbai-based Bell Gear Ltd with bills camouflaged below two invoices raised for consultancy and out-of-pocket bills for works associated with visas for the Chinese language staff.

    Makharia had later thanked Karti and Bhaskararaman on e mail, it added.

  • CBI group discovered not anything; timing of seek attention-grabbing: P Chidambaram

    Through PTI

    NEW DELHI: Senior Congress chief P Chidambaram on Tuesday mentioned a CBI group searched his place of abode in Chennai in addition to his reputable place of abode in Delhi however “discovered not anything and seized not anything”.

    The previous Union minister additionally mentioned the “timing of the quest is attention-grabbing”. In a observation, Chidambaram mentioned this morning, a CBI group searched his place of abode in Chennai and his reputable place of abode right here.

    “The group confirmed me an FIR during which I’m really not named as an accused. The quest group discovered not anything and seized not anything,” he mentioned. “I would possibly indicate that the timing of the quest is attention-grabbing,” he added.

    ALOS READ: CBI conducts more than one raids at P Chidambaram, son Karti residential, reputable premises

    The CBI has filed a recent case in opposition to Lok Sabha MP Karti Chidambaram, son of P Chidambaram, for allegedly facilitating visas of 250 Chinese language nationals after receiving unlawful gratification of Rs 50 lakh in 2011, officers mentioned on Tuesday.

    The company on Tuesday morning began coordinated seek operations at 10 places in more than one towns within the nation, together with Karti Chidambaram’s flats in Chennai and Delhi, they mentioned.

    ALSO READ: CBI books Karti Chidambaram for facilitating visa of Chinese language nationals for unlawful gratification

    A CBI group additionally visited the reputable place of abode of Karti Chidambaram and Rajya Sabha MP P Chidambaram at Lodhi Property right here, the officers mentioned.

  • CBI books Karti Chidambaram for facilitating visa of Chinese language nationals for unlawful gratification

    Through PTI

    NEW DELHI: The CBI has filed a recent case towards Lok Sabha MP Karti Chidambaram, son of former finance minister P Chidambaram, for allegedly facilitating visas of 250 Chinese language nationals after receiving unlawful gratification of Rs 50 lakh, officers stated on Tuesday.

    The CBI on Tuesday morning began coordinated seek operations at 9 places in more than one towns within the nation, together with Karti Chidambaram’s flats in Chennai and Delhi, they stated.

    The searches are being performed at 3 places in Chennai, 3 in Mumbai, and one each and every in Karnataka, Punjab and Odisha, they added.

    A CBI crew additionally visited the legit place of abode of Karti Chidambaram and senior Congress chief and Rajya Sabha MP P Chidambaram at Lodhi Property right here, the officers stated.

    “I’ve misplaced depend, how time and again has it been? Should be a report,” Karti tweeted with out specifying.

    Within the new case which is an offshoot of an ongoing probe, the CBI has alleged that Karti Chidambaram had gained Rs 50 lakh alleged bribe to facilitate the visa of 250 Chinese language nationals all through the UPA regime for an influence challenge, the officers stated.

    The CBI were given the whiff of the case all through its ongoing investigation associated with the INX media case wherein Karti is already underneath probe in getting Overseas Funding Promotion Board (FIPB) clearance for INX media, they stated.

    Following the scrutiny of the transaction, the CBI had detected the bills value Rs 50 lakh that are purported to be unlawful gratification for facilitating the visa of Chinese language staff who had been meant to paintings on the plant, the officers stated.

  • INX Media case: HC pass judgement on recuses from listening to ED’s plea in opposition to order to supply paperwork to PC

    Through PTI

    NEW DELHI: A Delhi Top Courtroom pass judgement on Monday recused from listening to the Enforcement Directorate’s (ED) plea difficult a tribulation court docket’s order directing it to supply quite a lot of paperwork to former Union Minister P Chidambaram and his son Karti Chidambaram in regards to the INX Media cash laundering case.

    Justice Chandra Dhari Singh mentioned, “I’m really not listening to this topic. I’m shifting it.”

    The pass judgement on mentioned the petition be indexed sooner than every other bench on March 16.

    The ED, via recommend Amit Mahajan, has challenged the trial court docket’s January 25, 2020 order in which the company used to be directed to supply a scanned replica of the record of all unrelied upon paperwork to forestall to any extent further extend within the case.

    The trial court docket’s order used to be handed on two packages by way of Chidambaram and his son Karti in the hunt for inspection of unrelied upon paperwork by way of the ED.

    In the similar case, the Delhi Top Courtroom on November 10, 2021, had pushed aside the CBI’s plea difficult the trial court docket’s order permitting inspection of paperwork by way of Chidambaram and his son within the INX Media corruption case.

    Chidambaram used to be arrested by way of the Central Bureau of Investigation (CBI) within the INX Media corruption case on August 21, 2019. On October 16 that 12 months, the ED arrested him in a similar money-laundering case.

    Six days later, on October 22, 2019, the apex court docket had granted bail to Chidambaram within the case lodged by way of the CBI. Within the ED case, he had were given bail on December 4, 2019.

    The CBI had registered its case on Would possibly 15, 2017, alleging irregularities in a International Funding Promotion Board (FIPB) clearance granted to the INX Media crew for receiving out of the country finances of Rs 305 crore in 2007 right through Chidambaram’s tenure as finance minister.

    Therefore, the ED had lodged the cash laundering case.

    The previous Union Minister’s son Karti Chidambaram used to be arrested by way of CBI in February 2018 and he used to be granted bail in March 2018 within the INX Media corruption case.