Explorer

Chinese Visa Scam: ED Registers Money Laundering Case Against Congress MP Karti Chidambaram

On Wednesday, Karti Chidambaram is also expected to join the investigation at CBI headquarters in New Delhi.

Chennai: The Enforcement Directorate registered a money laundering case against Congress MP Karti Chidambaram and others in an alleged Chinese visa scam on Wednesday. The officials said, the Federal Agency filed a case under sections of the Prevention of Money Laundering Act by taking cognizance of a recent FIR by CBI in the same case.

Further, they said, the ED will probe the possible "proceeds of crime" caused due to the illegal activity, said a report on PTI.

As per the FIR earlier registered by CBI, Karti Chidambaram facilitated visas allegedly to 263 Chinese nationals by receiving a bribe of Rs 50 lakh in 2011. 

Also Read | PM Modi To Lay Foundation Stone To 11 Projects Worth Rs 31,400 Cr In Tamil Nadu

The CBI registered a case after conducting raids in over 10 locations across cities including Chennai and Delhi in the premises owned by Karti Chidambaram, his CA Bhaskaraman and his father P Chidambaram. 

However, after the searches, P Chidambaram said, CBI team found nothing nor did they seize anything but the timing of the search was interesting.

Also Read | No Need To Fear Over Spread Of Monkeypox, Says TN Health Minister Ma Subramanian

Meanwhile, Karti Chidambaram is expected to join the investigation at CBI headquarters in New Delhi on Wednesday. A CBI officer told ANI that they didn't summon Karti since the Court already told him to join the probe within 16 hours of reaching India. Moreover, CBI may issue the summon if he fails to join the probe, he added.

Earlier, Karti's CA Bhaskaraman was arrested by the case on May 17.

View More
Advertisement

IPL Auction 2025

Most Expensive Players In The Squad
Virat Kohli
₹21 CR
Josh Hazlewood
₹12.50 CR
Phil Salt
₹11.50 CR
View all
Most Expensive Players In The Squad
Rishabh Pant
₹27 CR
Nicholas Pooran
₹21 CR
Ravi Bishnoi
₹11 CR
View all
Most Expensive Players In The Squad
Jasprit Bumrah
₹18 CR
Suryakumar Yadav
₹16.35 CR
Hardik Pandya
₹16.35 CR
View all
Most Expensive Players In The Squad
Heinrich Klaasen
₹23 CR
Pat Cummins
₹18 CR
Abhishek Sharma
₹14 CR
View all
Most Expensive Players In The Squad
Ruturaj Gaikwad
₹18 CR
Ravindra Jadeja
₹18 CR
Matheesha Pathirana
₹13 CR
View all
Most Expensive Players In The Squad
Shreyas Iyer
₹26.75 CR
Arshdeep Singh
₹18 CR
Yuzvendra Chahal
₹18 CR
View all
Most Expensive Players In The Squad
Sanju Samson
₹18 CR
Yashaswi Jaiswal
₹18 CR
Riyan Parag
₹14 CR
View all
Most Expensive Players In The Squad
Venkatesh Iyer
₹23.75 CR
Rinku Singh
₹13 CR
Varun Chakaravarthy
₹12 CR
View all
Most Expensive Players In The Squad
Rashid Khan
₹18 CR
Shubman Gill
₹16.50 CR
Jos Buttler
₹15.75 CR
View all
Most Expensive Players In The Squad
Axar Patel
₹16.50 CR
KL Rahul
₹14 CR
Kuldeep Yadav
₹13.25 CR
View all
Advertisement
25°C
New Delhi
Rain: 100mm
Humidity: 97%
Wind: WNW 47km/h
See Today's Weather
powered by
Accu Weather
Advertisement

Top Headlines

Amid Suspense Over Maharashtra CM, Shinde's Sena MPs To Meet Amit Shah In Parliament
Amid Suspense Over Maharashtra CM, Shinde's Sena MPs To Meet Amit Shah In Parliament
Kailash Gahlot Resigns From Membership Of Delhi Assembly After Joining BJP
Kailash Gahlot Resigns From Membership Of Delhi Assembly After Joining BJP
More Wait For Next Maharashtra CM? Fadnavis Says Decision 'Soon' As Shinde Calls For Presser
More Wait For Next Maharashtra CM? Fadnavis Says Decision 'Soon' As Shinde Calls For Presser
Priyanka Gandhi To Take Oath As Wayanad MP Tomorrow, Will Join Mother & Brother In Parliament
Priyanka Gandhi To Take Oath As Wayanad MP Tomorrow, Will Join Mother & Brother In Parliament
Advertisement
ABP Premium

Videos

FIR Filed Against Sambhal MP Ziaur Rahman, Statement Released Amidst ControversyFIR Filed Against Sambhal MP Ziaur Rahman and Local MLA's Son in Controversial CaseSambhal Violence Sparks Political Firestorm, Congress MP Imran Masood's Strong Remarks | ABP NewsBreaking News: SP Leader Ram Gopal Yadav Reacts to Sambhal Violence | ABP News

Photo Gallery

Embed widget