Chinese Visa for Money Scam

Visa For Bribery Scam: ED Searches 6 Locations

NEW DELHI: Months after the Enforcement Directorate (ED) registered a case of money laundering in connection with the alleged visa for bribery case, the financial probe agency on Friday carried out searches at six locations in Chennai. An ED source said that the financial probe carried out searches at six locations in Chennai. The ED […]

Chinese Visa Scam: After CBI, ED Knocks Karti’s Doors

NEW DELHI: Troubles mounted for Congress leader Karti P Chidambaram with the Enforcement Directorate (ED) registering a fresh case of money laundering against him. The Member of Parliament is also being investigated by the Central Bureau of Investigation (CBI) in an alleged visa for bribery case. According to top ED sources related to the probe, […]