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Probe Agency ED Questions Karti Chidambaram Again In INX Media Case

Tuesday, January 21, 2020, 7:55 AM

Karti Chidambaram, son of former Union minister P Chidambaram, appeared before the Enforcement Directorate (ED) on Monday for questioning in the INX Media money-laundering case, officials said. The investigating officer of the case recorded the statement of Karti Chidambaram, a Congress MP from Tamil Nadu's Sivaganga, under the Prevention of Money Laundering Act (PMLA). He was last questioned in this case in October last-year.
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Supreme Court Allows Karti Chidambaram To Withdraw Rs 20 Crore Deposit

Saturday, January 18, 2020, 7:48 AM

The Supreme Court has allowed Congress MP Karti Chidambaram to withdraw the Rs 20 crore which was deposited with the top court registry as a condition for allowing him to travel abroad. The top court in January and May 2019 had granted Karti Chidambaram permission to travel to foreign countries after depositing Rs 10 crore each respectively with the registry.
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Karti Chidambaram to move Madras HC in tax evasion case

Wednesday, January 8, 2020, 3:03 PM

Congress Lok Sabha MP Karti Chidambaram and his wife Srinidhi will move the Madras HC in a tax-evasion case, a day after their discharge petition was rejected by a special court, said the source. The matter relates to the alleged non-disclosure of Rs.1.35-crore received by Karti, son of former union minister P.Chidambaram, and his wife Srinidhi in cash for sale of land at Muttukadu.