Enforcement case registered against karthi chidambaram in visa fraud case. According to the PTI, the Enforcement Department has registered a case against congress MP karthi chidambaram in connection with the visa scam.
Earlier, he returned to india from abroad on tuesday (May 24). He also issued a statement denying the allegations against him, saying he was not involved in the alleged illegal issuance of visas to the Chinese. On May 17, the cbi raided the homes and offices of p. chidambaram and karthi chidambaram in connection with the case.
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In this case, the enforcement department has registered a case against him. Within 16 hours of his return, the special court ordered him to appear before the CBI. The cbi has already registered a corruption case against karthi chidambaram on May 15, 2017. Following this, the Enforcement Directorate registered a case of money laundering. Based on the FIR registered by the cbi, the Economic Crimes Monitoring Committee also filed a case against him under the Prevention of Money Laundering Act (PMLA).
Karthi chidambaram, who was arrested in february 2018 in this connection, was released on bail a month later in March. In this case, the Cong in the case of visa abuse. Enforcement has filed a case against MP, karthi Chidambaram. Enforcement has taken action in a case where 250 Chinese were illegally obtained visas.
