Chinese visa scam

ED conducts raids in Tamil Nadu in Chinese visa 'scam' case

The CBI had raided the premises of the Chidambaram family and arrested aide Bhaskararaman even as Karti Chidambaram was questioned by it.

published on : 5th August 2022

Visa scam: Karti’s anticipatory bail plea listed for August 18

The Delhi High Court on Tuesday listed the anticipatory bail plea of Congress MP Karti Chidambaram for hearing on August 18.

published on : 13th July 2022

Karti Chidambaram: Daughter's laptop seized by CBI sleuths during raids, will move court

According to the CBI FIR, Talwandi Sabo Power Ltd took the help of a middleman and allegedly paid Rs 50 lakh to get visas issued to Chinse nationals to help get a project completed before deadline.

published on : 10th July 2022

Chinese visa scam: ED registers money laundering case against Karti Chidambaram, others

The Enforcement Directorate will probe the possible "proceeds of crime" that could have been generated due to the alleged illegal activity, they said.

published on : 25th May 2022