CBI files new corruption case against Congress MP Karti Chidambaram
1 day ago · The CBI alleged that the company had approached Karti Chidambaram to help it lift the ban. The firm allegedly paid 15000 US dollars to Advantage Strategic Consulting on the pretext of providing ...
Karti Chidambaram took bribe, let UK company duck 2005 …
1 day ago · India News: NEW DELHI: The Central Bureau of Investigation (CBI) has registered a fresh FIR against Congress MP Karti Chidambaram, son of former finance minister .
CBI books Congress MP Karti Chidambaram for seeking bribe to …
19 hours ago · The CBI alleged in its FIR that Diageo Scotland sought help from Karti Chidambaram for lifting the ban and made payments of $15,000 to ASCPL which took it in the guise of “consultancy fee”.
CBI books Karti Chidambaram in fresh corruption case
1 day ago · The CBI FIR alleged that Diageo Scotland approached Karti Chidambaram, seeking help in lifting the ban and made payments of $15,000 to Advantage Strategic Consulting, which took it in the guise of ...
CBI books Karti Chidambaram in fresh corruption case ... - India TV News
1 day ago · The Central Bureau of Investigation (CBI) has filed a fresh corruption case against Karti Chidambaram, son of former finance minister P. Chidambaram, and Congress MP, for allegedly facilitating ...
CBI books Karti Chidambaram in fresh corruption case for 'giving …
1 day ago · Karti P Chidambaram and his close aide S Bhaskararaman," it said. The investigation revealed that Diageo Scotland, UK was involved in importing duty-free Johnnie Walker whisky, news agency PTI ...
CBI books Karti Chidambaram in fresh corruption case
1 day ago · Karti was unavailable for comment. “A preliminary enquiry was registered on May 29, 2018 against M/s Katra Holdings Ltd, Mauritius, M/s Advantage Strategic Consulting Pvt Ltd, Karti P Chidambaram, Ravi Vishwananthan, Padma Vishwananthan, S Bhaskararaman, unknown public servants of Foreign Investment Promotion Board (FIPB) and unknown others to probe into the processing and approval of FIPB ...
CBI books Karti Chidambaram in fresh corruption case
1 day ago · The CBI has filed a new corruption case against Karti Chidambaram for allegedly helping Diageo Scotland lift a ban on duty-free whisky sales. Diageo Scotland and Sequoia Capitals made suspicious payments to Advantage Strategic Consulting, controlled by Karti. The accusations relate to events from 2005 when Diageo faced a ban impacting their sales in India.
CBI case against Karti Chidambaram over alleged corruption in …
1 day ago · Karti, the son of former Union Finance Minister P Chidambaram, has been made co-accused with Vasan Health Care, British multinational alcoholic beverage company Diageo Scotland, and Sequoia Capital. The case has been lodged over alleged irregularities in lifting ban imposed on Diageo Scotland for the sale of duty-free liquor in India in 2008.
Karti Chidambaram booked by CBI in fresh corruption case
1 day ago · Karti and P Chidambaram arrested in 2018. CBI had arrested Karti Chidambaram in 2018. Later, CBI and ED also arrested Karti’s father P Chidambaram. CBI had alleged that Diageo Scotland had contacted Karti and transferred a sum of $15,000 to ASPL to remove the restrictions on the company.
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