The family of senior Congress leader and former finance minister P Chidambaram today said the Income Tax Department (ITD) charge sheets against them under the black money law were baseless allegations as the overseas investments under question were duly reflected in their IT returns. The chartered accountant for the senior Congress leaders’ wife Nalini and the one for his son… Continue reading "Black money charge sheet: Chidambaram says allegations are baseless"
Tag: P. Chidambaram
The Enforcement Directorate (ED) has registered a money laundering case against Karti Chidambaram, son of former finance minister P Chidambaram, and others, taking cognisance of a recent CBI FIR against them. Reports said the central probe agency registered an Enforcement Case Information Report (ECIR), ED’s equivalent of a police FIR, against the accused named in the CBI complaint including Karti,… Continue reading "ED files money laundering case against Karti, Court seeks Maran bros’ reply in Aircel case"
Son of senior Congress leader and former Union Finance Minister P Chidambaram, Karti Chidambaram, on Thursday left for London, two days after CBI conducted searches at his premises. “Karti is travelling as per earlier travel plans. He will return after a few days. There is no ban on his travel,” Chidambaram said. The Central Bureau of Investigation (CBI) has launched… Continue reading "2 days after CBI raids, Karti Chidambaram leaves for London"
The Economic Offences Wing of the Central Bureau of Investigation has registered a case against Karti Chidambaram, son of former Union Minister P. Chidambaram; M/s INX Media (P) Ltd., represented by its then directors Indrani Mukherjea and Pritam Mukherjea alias Peter Mukherjea; Chess Management Services (represented through its director Mr. Karti Chidambaram); Advantage Strategic Consultancy (P) Ltd., represented through its… Continue reading "CBI files FIR against Karti Chidambaram, PC’s son says he did no wrong"
Officials from the Central Bureau of Investigation (CBI) raided the residence of former union minister P. Chidambaram and his son Karti in Chennai today. Sources said that a nine-member team from the investigation agency also conducted searches at more than ten places in the State. According to reports, the raid may be followed in his native place Karaikudi also. Recently,… Continue reading "CBI raids at Chidambaram, Karti houses"