Chinese nationals

Karti Chidambaram appears before ED in money laundering case

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Karti Chidambaram appears before ED in money laundering case

Congress MP Karti Chidambaram appeared before the Enforcement Directorate on Saturday in a money laundering case linked to the issuance of visa to some Chinese nationals in 2011, official sources said. The ED case pertains to the allegations of Rs 50 lakh being paid as kickbacks to Karti and his close associate S Bhaskararaman by … Read more

ED freezes 4 bank accounts containing Rs 46.96 crore after raids on firms running Chinese betting apps

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NEW DELHI: The Enforcement Directorate has frozen four HSBC bank accounts containing Rs 46.96 crore after it raided multiple premises of companies involved in running online Chinese betting apps, according to an official statement. It said the searches were carried out at 15 locations in Delhi, Gurgaon, Mumbai and Pune on Friday under various sections … Read more