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    Karti Chidambaram appears before ED in money laundering case

    ​​ The ED case pertains to the allegations of Rs 50 lakh being paid as kickbacks to Karti and his close associate S Bhaskararaman by a top executive of the Vedanta group company Talwandi Sabo Power Ltd. (TSPL), which was setting up a power plant in Punjab, according to the Central Bureau of Investigation (CBI) FIR.

    Chinese visa case: Karti Chidambaram calls ED probe 'fishing and roving' inquiry

    Congress MP Karti Chidambaram seeks exemption from ED summons related to a money laundering case involving alleged kickbacks from a Vedanta group company. The summons, linked to Chinese visa issuance in 2011, prompts Karti to request time for document collection, labeling the probe as a broad inquiry. He asserts cooperation but questions the summons' specifics and necessity for personal financial data scrutiny. Karti emphasizes previous document submissions and claims the latest summons were issued mechanically.

    ED summons Karti Chidambaram in PMLA probe; MP calls it 'most bogus' case

    The 52-year-old legislator from the Sivaganga Lok Sabha seat in Tamil Nadu was summoned by the central agency to appear this week at its office here and record his statement in the case being probed under the Prevention of Money Laundering Act (PMLA).

    JSW, Vedanta's Rs 10,000 cr investment in cement plants in Punjab stuck in red tape

    JSW Group and Vedanta's substantial investments in establishing cement plants in Punjab are pending approval from the state government. The Vedanta Group's subsidiary, Talwandi Sabo Power Plant (TSPL), intends to invest around Rs 10,000 crore to set up multiple cement manufacturing plants in the Mansa district of Punjab, utilizing fly ash from its power plant.

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

    The case pertains to allegations of Rs 50 lakh being paid as kickbacks to Karti and his close associate S Bhaskararaman by a top executive of Vedanta group company Talwandi Sabo Power Ltd. (TSPL), which was setting up a power plant in Punjab, as per the Central Bureau of Investigation (CBI) FIR.

    Chinese visa case: CBI conducts searches at Karti Chidambaram's Chennai residence

    The CBI had registered an FIR on May 14 against him and others on allegations of bribe of Rs 50 lakh being paid him and his close associate S Bhaskararaman by a top executive of Vedanta group company Talwandi Sabo Power Ltd. (TSPL), which was setting a power plant in Punjab for re-issuance of project visa for 263 Chinese workers employed there.

    The Economic Times
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