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Chinese visa scam case News

Chinese visa scam case

26 Feb 2024

Chinese Visa Scam: Court Verdict On Karti Chidambaram, Others On March 16

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 Chidambaram

25 May 2022

Visa scam: PMLA case filed against Karti Chidambaram, Bhaskararaman and others

Congress MP Karti Chidambaram is likely to join the investigation at the CBI headquarters in New Delhi on Wednesday. Earlier on May 17, the CBI had arrested Karti`s close associate S Bhaskar Raman in the case.

Karti Chidambaram

25 May 2022

CBI to grill Karti Chidambaram in Chinese visa scam case today

CBI has summoned Karti Chidambaram for questioning in the Chinese visa scam case today Karti will be grilled at the CBI headquarters in New Delhi It has been alleged that P Chidambaram helped some Chinese nationals in getting visas by flouting rules

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