FORGOTTEN HISTORY: S bhaskararaman - Caught on Camera

Enforcement Directorate files Prosecution Complaint against Karti Chidambaram, others

Enforcement Directorate files charge sheet against Karti Chidambaram for money laundering, involving illegal gratification and fictitious services.

The Hindu · Mar 21, 2024

Chinese Visa Scam case: Delhi Court reserves order on ED's chargesheet against Karti Chidambaram

The Rouse Avenue Court on Monday reserved the order on cognizance point of Enforcement Directorate's Prosecution Complaint (Chargesheet) filed against Congress MP Karti Chidambaram. Read further on Dynamite News:

Dynamite News · Feb 26, 2024

Karti Chidambaram appears before Enforcement Directorate for third time in less than one month

“Congress MP Karti Chidambaram appeared before the Enforcement Directorate (ED), in New Delhi, on January 12, his third deposition in less than a month, for questioning in a money-laundering case linked to alleged issuance of visas to some Chinese nationals in 2011,” sources said.

The Hindu · Jan 12, 2024

Bribes for visa | Court reserves order on Karti Chidambaram’s anticipatory bail plea

ED’s money laundering case was registered on the basis of CBI’s FIR in the bribes for visa case

The Hindu · May 30, 2022

Bribes for visa: CBI questions Karti Chidambaram for 3rd consecutive day

The CBI had registered an FIR on May 14 against Mr. Karti and others over allegations of a ₹ 50-lakh bribe being paid to him and his close associate S Bhaskararaman.

The Hindu · May 28, 2022

Chinese visa scam | Karti Chidambaram appears before CBI for second day

Karti Chidambaram appeared before the CBI to answer queries related to allegations of bribes in the issuance of visas to 263 Chinese workers in 2011

The Hindu · May 27, 2022

Bribes for visa: Karti Chidambaram told to join probe

Court directs CBI to give three days notice before arresting him

The Hindu · May 20, 2022

S. Bhaskararaman, close associate of Karti Chidambaram, gets 4-day CBI custody in bribes for visa case

He was Karti Chidambaram’s chartered accountant and thus had information relevant to the case, says CBI

The Hindu · May 19, 2022

CBI arrests Karti Chidambaram aide in 2011 visa bribery case

NEW DELHI: CBI on Wednesday arrested chartered accountant S Bhaskararaman, a close associate of Congress MP Karti Chidambaram and an accused in a case of alleged bribery in grant of visas to 250 Chinese nationals in 2011 for a power project in Punjab.

The Times of India · May 18, 2022