{"id":323789,"date":"2024-06-06T17:45:32","date_gmt":"2024-06-06T12:15:32","guid":{"rendered":"https:\/\/www.scconline.com\/blog\/?p=323789"},"modified":"2024-06-06T16:59:58","modified_gmt":"2024-06-06T11:29:58","slug":"chinese-visa-scam-delhi-court-grants-bail-to-congress-karti-chidambaram-in-2011-money-laundering-case","status":"publish","type":"post","link":"https:\/\/www.scconline.com\/blog\/post\/2024\/06\/06\/chinese-visa-scam-delhi-court-grants-bail-to-congress-karti-chidambaram-in-2011-money-laundering-case\/","title":{"rendered":"[Chinese visa scam]: Delhi Court grants bail to Congress’s Karti Chidambaram in 2011 Money Laundering case"},"content":{"rendered":"
\n

Rouse Avenue Court:<\/span> Special Judge Kaveri Baweja, J. granted bail to Congress leader Karti Chidambaram in the Chinese visa scam case after his Court appearance in response to summons issued against him.<\/p>\n

The Enforcement Directorate (‘ED’) had accused Chidambaram of taking a bribe of Rs. 50 Lakh to facilitate the approval of visa reuse for Chinese personnel, requested by a company involved in the setting up a power plant in Punjab. Later, in 2011 the ED registered a case under the Prevention of Money Laundering Act, 2002<\/a> (‘the Act’).<\/p>\n

The Central Bureau of India (‘CBI’) had conducted raids at the residences of the Chidambaram Family in 2022 and arrested S Bhaskararaman, a close associate of Chidambaram.<\/p>\n

The Court directed Karti Chidambaram to furnish personal bond of one lakh and two sureties of the same.<\/p>\n

Source:<\/span> Press<\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

Congress Leader Karti Chidambaram got Bail in 2011 Money Laundering case wherein he was accused of taking a bribe of Rs.50 Lakh to facilitate the approval of visa reuse for Chinese personnel.<\/p>\n","protected":false},"author":67011,"featured_media":318160,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[1188,2],"tags":[69535,30177,21274,40756,50502,69536],"class_list":["post-323789","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-hot_off_the_press","category-news","tag-chinese-visa-scam","tag-congress","tag-karti-chidambaram","tag-new-delhi","tag-rouse-avenue-court","tag-special-judge-kaveri-baweja"],"yoast_head":"\nChinese visa scam: Delhi Court grants bail to Congress Karti Chidambaram in 2011 Money Laundering case | SCC Times<\/title>\n<meta name=\"description\" content=\"Chinese visa scam: Delhi Court 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