CBI gets sanction to prosecute P Chidambaram in Aircel-Maxis case
6 years, 4 months ago

CBI gets sanction to prosecute P Chidambaram in Aircel-Maxis case

Op India  

In an important development in the ongoing investigations into the Aircel-Maxis case, the union government has granted its sanction to CBI to prosecute former union minister P Chidambaram. Appearing on behalf CBI and ED before Patiala House Court’s Special Judge OP Saini, Solicitor General Tushar Mehta informed the court that required sanction from the appropriate authority has been received to prosecute Chidambaram. #CBI gets sanction to prosecute former Union Minister P Chidambaram in the #AircelMaxis case. The CBI also informed the court they have additional evidence to prove that P Chidambaram and his son Karti Chidambaram closed bank accounts in foreign countries after charge-sheet was filed in the case.

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History of this topic

Karti Chidambaram moves Delhi High Court seeking quashing of fresh CBI FIR in corruption case
2 months ago

Karti Chidambaram moves Delhi High Court seeking quashing of fresh CBI FIR in corruption case

The Hindu  

Congress MP Karti Chidambaram has moved the Delhi High Court challenging a fresh corruption case lodged against him by the Central Bureau of Investigation. It said, “despite a seven-year long preliminary enquiry, no public servant is identified nor named in the FIR whom the petitioner is alleged to have influenced, either through corrupt or illegal means”. The plea, additionally, said …

CBI directed to give pre-arrest notice to Karti Chidambaram
2 months, 2 weeks ago

CBI directed to give pre-arrest notice to Karti Chidambaram

New Indian Express  

NEW DELHI: Sivaganga MP and Congress leader Karti Chidambaram opted not to pursue his anticipatory bail application before a Delhi court on Friday in connection with the Diageo bribery case. The court, in its ruling, disposed of the plea but mandated the CBI to provide Chidambaram with a three-day notice before any potential arrest. The case revolves around alleged financial …

Delhi court directs CBI to give three days prior notice to Congress MP Karti Chidambaram in fresh corruption case
2 months, 2 weeks ago

Delhi court directs CBI to give three days prior notice to Congress MP Karti Chidambaram in fresh corruption case

The Hindu  

A special court in Delhi on Friday directed the Central Bureau of Investigation to give three days prior written notice to Congress MP from Sivaganga of Tamil Nadu Karti Chidambaram in a fresh corruption case lodged against him. Special judge, Kaveri Baweja of the Rouse Avenue Court says the investigating agency, which is CBI in the said case, shall give …

Delhi Court Directs CBI To Give Three Days Prior Notice To Karti Chidambaram In Case Of His Arrest In Fresh Corruption FIR
2 months, 2 weeks ago

Delhi Court Directs CBI To Give Three Days Prior Notice To Karti Chidambaram In Case Of His Arrest In Fresh Corruption FIR

Live Law  

A Delhi Court on Friday directed the Central Bureau of Investigation to give three days prior written notice to Congress MP Karti Chidambaram in a fresh corruption case accusing him of allegedly giving relief to an alcoholic beverage company- Diageo Scotland over a ban on duty free sale of its whisky. “….the Investigating Agency shall give three days written notice …

CBI files new corruption case against Congress MP Karti Chidambaram
2 months, 2 weeks ago

CBI files new corruption case against Congress MP Karti Chidambaram

Hindustan Times  

The Central Bureau of Investigation has registered a fresh case of corruption against former finance minister P Chidambaram's son and Congress MP, Karti Chidambaram. Congress MP Karti Chidambaram The agency has accused the MP of providing relief to alcoholic beverage company Diageo Scotland over a ban on the duty-free sale of its whisky. Ltd, "an entity controlled" by Karti P …

Congress Leader P Chidambaram Moves Delhi High Court Against Trial Court Taking Cognizance Of ED Chargesheet In INX Media Case
4 months ago

Congress Leader P Chidambaram Moves Delhi High Court Against Trial Court Taking Cognizance Of ED Chargesheet In INX Media Case

Live Law  

Senior Congress leader P. Chidambaram has moved the Delhi High Court challenging a trial court order which took cognizance of the chargesheet filed against him by the Enforcement Directorate in the money laundering case connected to the INX Media case.Senior Advocate N Hariharan appearing for Chidambaram submitted before Justice Manoj Kumar Ohri on Thursday that mandatory sanction. Senior Congress leader …

Chidambaram moves Delhi HC against INX media chargesheet cognisance
4 months ago

Chidambaram moves Delhi HC against INX media chargesheet cognisance

New Indian Express  

NEW DELHI: Former Union Minister P Chidambaram on Wednesday moved the Delhi high court contesting the trial court’s cognisance of money laundering charges against him in the INX media case and argued that the mandatory sanction to prosecute him wasn’t obtained. Advocate N Hariharan appearing for the senior Congress leader argued that in 2021, when the trial court took cognisance …

Aircel-Maxis case: Delhi High Court stays trial court proceedings against P Chidambaram over alleged money laundering
Top News
4 months, 1 week ago

Aircel-Maxis case: Delhi High Court stays trial court proceedings against P Chidambaram over alleged money laundering

Live Mint  

Delhi High Court on Wednesday, November 20, put a stay order on the proceedings against Senior Congress Leader P Chidambaram's alleged involvement in the Aircel Maxis money laundering case, reported the news agency PTI. The high court has also asked for a response from the Enforcement Directorate over a plea filed by Chidambaram challenging the trial court's decision to take …

Aircel-Maxis case: Delhi HC stays trial court proceedings against Chidambaram
4 months, 1 week ago

Aircel-Maxis case: Delhi HC stays trial court proceedings against Chidambaram

Deccan Chronicle  

New Delhi: The Delhi High Court on Wednesday stayed the trial court proceedings against senior Congress leader P Chidambaram in the Aircel-Maxis case lodged by the Enforcement Directorate.The high court also issued notice to the Enforcement Directorate and sought its response on Chidambaram's petition challenging the trial court's order taking cognisance of the chargesheet filed by the agency against him …

Aircel Maxis case: Delhi HC stays trial court proceedings against P Chidambaram
4 months, 1 week ago

Aircel Maxis case: Delhi HC stays trial court proceedings against P Chidambaram

Hindustan Times  

The Delhi high court on Wednesday stayed the trial court proceedings against former Union minister and senior Congress leader P Chidambaram in the Aircel-Maxis case lodged by the Enforcement Directorate. The Delhi High Court also issued notice to the Enforcement Directorate and sought its response on P Chidambaram's petition challenging the trial court's order taking cognisance of the charge sheet …

Aircel Maxis Case: Delhi High Court Stays Trial Court Proceedings Against P Chidambaram In ED Case
4 months, 1 week ago

Aircel Maxis Case: Delhi High Court Stays Trial Court Proceedings Against P Chidambaram In ED Case

Live Law  

The Delhi High Court on Wednesday stayed the trial court proceedings against senior Congress leader P. Chidambaram in the money laundering case connected to the Aircel Maxis case.Justice Manoj Kumar Ohri passed the order while dealing with Chidambaram's plea challenging the trial court order taking cognisance of the chargesheet filed by the Enforcement Directorate against him. The Delhi High Court …

Aircel-Maxis money laundering case: Delhi HC stays trial court proceedings against P Chidambaram | Details
4 months, 1 week ago

Aircel-Maxis money laundering case: Delhi HC stays trial court proceedings against P Chidambaram | Details

India TV News  

Aircel-Maxis money laundering case: The Delhi High Court on Wednesday stayed the trial court proceedings against senior Congress leader P Chidambaram in the Aircel-Maxis money laundering case. Chidambaram through Senior Advocate N Hariharan assisted by advocates Arshdeep Singh Khurana And Akshat Gupta stated that trial Court Judge, in the Impugned order, erred in taking cognizance of the of the offence …

High Court pauses trial against P Chidambaram in Aircel-Maxis money laundering case
Trending News
4 months, 1 week ago

High Court pauses trial against P Chidambaram in Aircel-Maxis money laundering case

India Today  

The Delhi High Court on Wednesday paused trial court proceedings against senior Congress leader P Chidambaram in the Aircel-Maxis money laundering case. The order came after the former Union Minister moved the High Court against a trial court's order taking cognisance of the ED chargesheet against him and his son, Karti Chidambaram, in the Aircel-Maxis case. Senior Advocate N Hariharan, …

Delhi HC seeks CBI stand on Chidambaram's plea over framing of charges in INX Media case
Trending News
4 months, 1 week ago

Delhi HC seeks CBI stand on Chidambaram's plea over framing of charges in INX Media case

Hindustan Times  

New Delhi, The Delhi High Court on Monday sought the stand of the CBI on pleas by former Union minister P Chidambaram and his son Karti Chidambaram seeking to defer arguments on framing of charges in the INX media case. Delhi HC seeks CBI stand on Chidambaram's plea over framing of charges in INX Media case Justice Manoj Kumar Ohri …

Congress's Karti Chidambaram gets bail in Chinese visa scam case
9 months, 3 weeks ago

Congress's Karti Chidambaram gets bail in Chinese visa scam case

India Today  

Delhi Rouse Avenue Court on Thursday granted bail to Congress leader Karti Chidambaram in a money laundering case related to alleged irregularities in the issuance of visas to 263 Chinese nationals in 2011. The court had issued summons against Chidambaram in March, taking note of a chargesheet filed by the probe agency in the case. The ED has registered the …

Karti Chidambaram appears before ED in Chinese visa money laundering case
1 year, 2 months ago

Karti Chidambaram appears before ED in Chinese visa money laundering case

The Hindu  

Congress MP Karti Chidambaram appeared before the Enforcement Directorate on Tuesday, January 2, 2024, for a fresh round of questioning in a money laundering case linked to issuance of visas to some Chinese nationals in 2011, official sources said. The 52-year-old legislator from Sivaganga Lok Sabha seat in Tamil Nadu was questioned in this case on December 23 last year …

Chinese Visa Scam: Delhi High Court To Hear Karti Chidambaram's Anticipatory Bail Plea In Money Laundering Case On August 18
2 years, 8 months ago

Chinese Visa Scam: Delhi High Court To Hear Karti Chidambaram's Anticipatory Bail Plea In Money Laundering Case On August 18

Live Law  

The Delhi High Court will hear on August 18 the anticipatory bail plea moved by Congress MP Karti P Chidambaram in a money laundering case registered by Enforcement Directorate in connection with alleged Chinese vivas scam.The development came after Justice Poonam A. Bamba was apprised about the non-availability of Additional Solicitor General SV Raju today. The Delhi High Court will …

Chinese Visa Scam: ED Assures Delhi High Court No Coercive Action Against Karti Chidambaram Till July 12
2 years, 9 months ago

Chinese Visa Scam: ED Assures Delhi High Court No Coercive Action Against Karti Chidambaram Till July 12

Live Law  

The Enforcement Directorate on Friday gave an oral assurance to the Delhi High Court of not taking any coercive action against Congress MP Karti P Chidambaram till July 12 in a money laundering case being probed by the agency in connection with alleged Chinese viva scam.Additional Solicitor General SV Raju appearing on behalf of Enforcement Directorate told the Court that …

Chinese Visa Scam: Delhi High Court To Hear Karti Chidambaram's Anticipatory Bail Plea In Money Laundering Case On June 8
2 years, 9 months ago

Chinese Visa Scam: Delhi High Court To Hear Karti Chidambaram's Anticipatory Bail Plea In Money Laundering Case On June 8

Live Law  

The Delhi High Court will hear on June 8 the anticipatory bail plea moved by Congress MP Karti P Chidambaram in a money laundering case registered by Enforcement Directorate in connection with alleged Chinese vivas scam.As the parties today were informed that Justice Poonam A Bamba, before whom the matter was listed, would hold Court in the post lunch session, …

Visa scam case: Karti Chidambaram moves Delhi HC seeking anticipatory bail
2 years, 9 months ago

Visa scam case: Karti Chidambaram moves Delhi HC seeking anticipatory bail

India TV News  

Highlights Karti Chidambaram moved Delhi HC seeking anticipatory bail in case registered by ED The plea is likely to be listed for hearing on Monday ED filed case against Karti in alleged scam involving visas issued to 263 Chinese nationals in 2011 Karti Chidambaram news: Congress MP Karti P Chidambaram on Saturday moved the Delhi High Court seeking anticipatory bail …

CBI Questions Karti Chidambaram in 'Bribe-for-visa' Case for 3rd Consecutive Day
2 years, 10 months ago

CBI Questions Karti Chidambaram in 'Bribe-for-visa' Case for 3rd Consecutive Day

News 18  

The CBI questioned Lok Sabha MP Karti Chidambaram for the third consecutive day on Saturday in connection with its probe into the alleged Rs 50-lakh bribery for issuance of 263 project visas to Chinese workers involved in the construction of the Talwandi Sabo power project in 2011, officials said. The questioning is likely to continue throughout the day with a …

Bribes for visa: CBI questions Karti Chidambaram for 3rd consecutive day
2 years, 10 months ago

Bribes for visa: CBI questions Karti Chidambaram for 3rd consecutive day

The Hindu  

The CBI questioned Lok Sabha MP Karti Chidambaram for the third consecutive day on May 28 in connection with its probe into the alleged ₹ 50-lakh bribery for issuance of 263 project visas to Chinese workers involved in the construction of the Talwandi Sabo power project in 2011, officials said. The questioning is likely to continue throughout the day with …

Karti Chidambaram appears before CBI for second day in visa bribery case
2 years, 10 months ago

Karti Chidambaram appears before CBI for second day in visa bribery case

Firstpost  

The Lok Sabha MP has denied all allegations, calling the case most bogus and a result of political vendetta New Delhi: Lok Sabha MP Karti Chidambaram appeared before the CBI for the second day on Friday to answer queries related to allegations of bribe in issuance of visas to 263 Chinese workers in 2011 when his father P Chidambaram was …

Karti Chidambaram appears before CBI in visa scam case; terms claims against him 'bogus'
2 years, 10 months ago

Karti Chidambaram appears before CBI in visa scam case; terms claims against him 'bogus'

India TV News  

Highlights The scam dates back to the time when his father P Chidambaram was the home minister Karti had returned from his trip to the UK and Europe on Wednesday Court had ordered Karti Chidambaram to join the CBI investigation within 16 hours of his arrival Congress MP Karti Chidambaram on Thursday appeared before the CBI headquarters to join the …

Aircel Maxis Case: Delhi Court Exempts P Chidambaram From Personal Appearance For A Day
3 years, 3 months ago

Aircel Maxis Case: Delhi Court Exempts P Chidambaram From Personal Appearance For A Day

Live Law  

A Delhi Court on Monday exempted the personal appearance of Former Union Minister P Chidambaram in connection with the Aircel Maxis case. The Court had last month issued summons to P Chidambaram, his son Karti P. Chidambaram and others after taking cognizance of the chargesheets filed by the Enforcement Directorate as well as the CBI in the matter.Today, Special Judge …

Delhi Court Issues Summons To P Chidambaram, Karti Chidambaram & Others In Aircel Maxis Case
3 years, 4 months ago

Delhi Court Issues Summons To P Chidambaram, Karti Chidambaram & Others In Aircel Maxis Case

Live Law  

A Delhi Court on Saturday issued summons to Former Union Minister P Chidambaram, his son Karti P. Chidambaram and others in connection with the Aircel Maxis case. Special Judge MK Nagpal also took cognizance of the chargesheets filed by the Enforcement Directorate as well as the CBI in the matter. The case relates to corruption and money laundering allegations pertaining …

HC to hear on Monday CBI's plea in INX Media corruption case involving Chidambaram, others
3 years, 7 months ago

HC to hear on Monday CBI's plea in INX Media corruption case involving Chidambaram, others

The Hindu  

The Delhi High Court is scheduled to hear on Monday, August 9,2021, the Central Bureau of Investigation’s plea in the INX Media corruption case involving Congress leader P. Chidambaram and his son Karti. The CBI has challenged a trial court's order directing the agency to allow inspection of documents kept in the 'malkhana' by the accused and their counsel. The …

HC to Hear on Monday CBI's Plea in INX Media Corruption Case Involving Chidambaram, Others
3 years, 7 months ago

HC to Hear on Monday CBI's Plea in INX Media Corruption Case Involving Chidambaram, Others

News 18  

The Delhi High Court is scheduled to hear on Monday the CBI’s plea in the INX Media corruption case involving Congress leader P Chidambaram and his son Karti. The CBI has challenged a trial court’s order directing the agency to allow inspection of documents kept in the ‘malkhana’ by the accused and their counsel. The trial court had also said …

Supreme Court Directs Release Of Rs 2 Crores Deposited By MP Karti Chidambaram As Condition To Travel Abroad
3 years, 7 months ago

Supreme Court Directs Release Of Rs 2 Crores Deposited By MP Karti Chidambaram As Condition To Travel Abroad

Live Law  

The Supreme Court on Friday directed forthwith release of the amount of 2 crore deposited by Congress MP Karti Chidambaram. Supreme Court had in February this year allowed Mr Chidambaram's application to travel abroad on a condition of depositing Rs. During the hearing, Senior Counsel Kapil Sibal informed the Court that the amount deposited was to be given back to …

INX Media case: P Chidambaram granted exemption from personal appearance
3 years, 11 months ago

INX Media case: P Chidambaram granted exemption from personal appearance

India TV News  

A Delhi Court on Wednesday granted exemption from personal appearance to former union minister P Chidambaram and his son Karti for the day in the INX Media scam related money laundering case. P Chidambaram was arrested by the Central Bureau of Investigation in the INX Media corruption case on August 21, 2019. The CBI had registered its case on May …

Court summons P Chidambaram and Karti in INX Media case
4 years ago

Court summons P Chidambaram and Karti in INX Media case

Hindustan Times  

A Delhi court on Wednesday summoned former Union minister and senior Congress leader P Chidambaram, his son Karti Chidambaram and eight others on April 7 taking cognizance of the Enforcement Directorate charge sheet in connection with their alleged role in the INX Media money laundering case. Senior Congress leader P Chidambaram Special judge MK Nagpal said that there were sufficient …

Supreme Court allows Karti Chidambaram to travel abroad
4 years, 1 month ago

Supreme Court allows Karti Chidambaram to travel abroad

India TV News  

Supreme Court allows Karti Chidambaram to travel abroad Karti Chidambaram is facing several criminal cases related to the Aircel-Maxis deal and the Foreign Investment Promotion Board clearance to the INX Media for receiving foreign funds of Rs 305 crore when his father, P Chidambaram, was the Union finance minister. The Supreme Court on Monday allowed Congress MP Karti Chidambaram, who …

Aircel-Maxis case: CBI, ED get time till 4 May to complete probe against P Chidambaram, son Karti
5 years, 1 month ago

Aircel-Maxis case: CBI, ED get time till 4 May to complete probe against P Chidambaram, son Karti

Firstpost  

The CBI and the ED had alleged that P Chidambaram, as finance minister during the United Progressive Alliance rule, granted approval to the deal beyond his capacity benefitting certain persons, and received kickbacks. New Delhi: A Delhi court on Thursday granted time till 4 May to the CBI and ED to complete the probe in the Aircel-Maxis matter against former …

INX Media case: Delhi court extends P Chidambaram's judicial custody till 11 December
5 years, 4 months ago

INX Media case: Delhi court extends P Chidambaram's judicial custody till 11 December

Firstpost  

A special CBI court at Delhi’s Rouse Avenue Complex on Wednesday extended the judicial custody of former Union finance minister P Chidambaram till 11 December in INX Media money laundering case which is being probed by the Enforcement Directorate New Delhi: A special CBI court at Delhi’s Rouse Avenue Complex on Wednesday extended the judicial custody of former Union finance …

INX Media: CBI Judge Extends P Chidambaram's ED Custody Till October 30
5 years, 5 months ago

INX Media: CBI Judge Extends P Chidambaram's ED Custody Till October 30

Live Law  

Special CBI Judge Ajay Kumar Kuhar on Thursday extended P Chidambaram's ED custody till October 30 in INX Media case. The Special Judge has also allowed Chidambaram's application seeking home-cooked food, western toilet and family visits during his police custody. The Enforcement Directorate had earlier arrested former Union Finance Minister P Chidambaram from Tihar jail in connection with money laundering …

Supreme Court grants bail to Chidambaram in INX Media case by CBI
5 years, 5 months ago

Supreme Court grants bail to Chidambaram in INX Media case by CBI

India TV News  

The Supreme Court on Tuesday granted bail to former union finance minister P Chidambaram in the INX media case registered by the CBI. Congress leader P Chidambaram is currently in the custody of Enforcement Directorate till October 24 in the INX Media case. The CBI registered an FIR on May 15, 2017 alleging irregularities in a Foreign Investment Promotion Board …

‘P Chidambaram, Karti met Mukerjeas, officials buried violations’: CBI in INX charge sheet
5 years, 5 months ago

‘P Chidambaram, Karti met Mukerjeas, officials buried violations’: CBI in INX charge sheet

Hindustan Times  

The Central Bureau of Investigation, in its charge sheet in the INX Media case filed on Friday, has said two meetings of Indrani Mukerjea and Pratim Mukerjea -- the first with former finance minister P Chidambaram in his office at North Block sometime in April/May 2007, and the second with the minister’s son Karti Chidambaram at Hyatt hotel in June …

INX Media Case: CBI files chargesheet against former finance minister P Chidambaram, son Karti, Peter Mukherjea in Delhi court
5 years, 5 months ago

INX Media Case: CBI files chargesheet against former finance minister P Chidambaram, son Karti, Peter Mukherjea in Delhi court

Firstpost  

The Central Bureau of Investigation on Friday filed a chargesheet in a Delhi Court in connection with the INX media case. New Delhi: The Central Bureau of Investigation on Friday filed a chargesheet in a Delhi Court in connection with the INX media case. Former finance minister and senior Congress leader P Chidambaram, his son Karti Chidambaram, former media baron …

Aircel Maxis : Delhi HC Issues Notice To Chidambarams In ED's Plea Against Pre-Arrest Bail
5 years, 5 months ago

Aircel Maxis : Delhi HC Issues Notice To Chidambarams In ED's Plea Against Pre-Arrest Bail

Live Law  

The Delhi High Court on Friday issued notice to former Union Finance Minister P Chidambaram and his son Karti Chidambaram in the appeal filed by Enforcement Directorate against the pre-arrest bail granted to both in the Aircel Maxis case.Appearing for the Enforcement Directorate, Solicitor General Tushar Mehta argued that the Special CBI Judge did not consider the judgment of the …

Aircel-Maxis scam: Delhi HC to hear ED's plea challenging anticipatory bail granted to P Chidambaram, son Karti in court today
5 years, 5 months ago

Aircel-Maxis scam: Delhi HC to hear ED's plea challenging anticipatory bail granted to P Chidambaram, son Karti in court today

Firstpost  

The ED approached the Delhi HC seeking cancellation of anticipatory bail granted to P Chidambaram and son Karti in the Aircel-Maxis case. New Delhi: The Enforcement Directorate approached the Delhi High Court on Thursday seeking cancellation of anticipatory bail granted to former finance minister P Chidambaram and his son Karti in the Aircel-Maxis case, claiming that there is the likelihood …

Aircel Maxis case: ED moves Delhi HC against Chidambaram’s anticipatory bail
5 years, 5 months ago

Aircel Maxis case: ED moves Delhi HC against Chidambaram’s anticipatory bail

Live Mint  

New Delhi: The Enforcement Directorate on Thursday moved the Delhi high court against the anticipatory bail granted to P. Chidambaram and his son Karti in the Aircel Maxis case. Saini had granted anticipatory bail to P. Chidambaram and his son on 5 September in the case on furnishing ₹1 lakh each. Saini's court that the Congress leader, as finance minister …

CBI court extends Chidambaram's judicial custody till October 17
5 years, 5 months ago

CBI court extends Chidambaram's judicial custody till October 17

Op India  

The CBI court today extended former Union Minister P Chidambaram’s judicial custody till October 17, 2019. CBI had moved an application to the court seeking an extension of the judicial custody of the erstwhile finance minister which was set to end today. CBI Court extends P Chidambaram’s judicial custody till October 17.#PChidambaram — Bar & Bench October 3, 2019 Besides, …

Former Union Finance Minister Chidambaram Moves SC For Bail In INX Media Case
5 years, 5 months ago

Former Union Finance Minister Chidambaram Moves SC For Bail In INX Media Case

Live Law  

Former Union Finance Minister P Chidambaram has moved the Supreme Court challenging the September 30 judgment of the Delhi High Court that dismissed his application for regular bail in INX Media case. Dismissing the bail application, Justice Suresh Kumar Kait of Delhi HC said that though Chidambaram does not pose a flight risk and also does not have the power …

'Flight Risk, Tampering Of Evidence': CBI Opposes Chidambaram's Bail Before Delhi HC
5 years, 6 months ago

'Flight Risk, Tampering Of Evidence': CBI Opposes Chidambaram's Bail Before Delhi HC

Live Law  

Central Bureau of Investigation has filed a reply to the bail application filed by P Chidambaram, before the Delhi High Court in the INX Media case. In the application, CBI has submitted that since the accused has allegedly misused a public office to commit embezzlement of grave magnitude, and that too with brazen impunity, granting bail would go against the …

Read details: P Chidambaram to be lodged in Tihar till October 3rd, complains of chairs and pillows being taken away
5 years, 6 months ago

Read details: P Chidambaram to be lodged in Tihar till October 3rd, complains of chairs and pillows being taken away

Op India  

UPA-era finance minister P Chidambaram whose judicial custody is expiring on 19th September 2019, was produced before the court today after the Central Bureau of Investigation filed an application seeking an extension of his judicial custody. The court granted an extension of Chidambaram’s judicial remand till October 3. CBI Court extends P Chidambaram’s judicial custody till October 3. Turning down …

Chidambaram Moves Delhi HC Seeking Regular Bail In INX Media Case
5 years, 6 months ago

Chidambaram Moves Delhi HC Seeking Regular Bail In INX Media Case

Live Law  

Former Union Finance Minister P Chidambaram has approached the Delhi High Court seeking regular bail in the case registered by CBI in relation to INX Media transaction.Chidambaram is at present lodged in Tihar Jail, Delhi, with the CBI Court remanding him to judicial custody till September 19 on September 5, after 15 days of CBI custody. Former Union Finance Minister …

INX Media case: CBI may file chargesheet by September end
5 years, 6 months ago

INX Media case: CBI may file chargesheet by September end

India Today  

The Central Bureau of Investigation is likely to file chargesheet against former Union minister and senior Congress leader P Chidambaram, who is currently lodged in Tihar jail, by the end of September. Sources have told India Today that the chargesheet will be filed in the third week of September and it name Chidambaram as an accused in the INX media …

CBI court adjourns hearing in Aircel-Maxis case
5 years, 6 months ago

CBI court adjourns hearing in Aircel-Maxis case

Live Mint  

New Delhi: A special court on Friday adjourned hearing in the Aircel-Maxis case which involves senior Congress leader P. Chibambaram and his son Karti Chidambaram sine die, while observing that the Central Bureau of Investigation and Enforcement Directorate have been seeking repeated adjournments. Judge OP Saini adjourned the matter without giving a date for next hearing, saying that the prosecution …

INX Media case: CBI court sends Chidambaram to Tihar jail till 19 September
5 years, 6 months ago

INX Media case: CBI court sends Chidambaram to Tihar jail till 19 September

Live Mint  

The CBI special court on Thursday sent former union minister P. Chidambaram to judicial custody till 19 September in the money-laundering and corruption case related to the INX Media scam. Earlier in the day, the Supreme Court had rejected the senior Congress leader’s anticipatory bail in the INX Media money-laundering case filed by the Enforcement Directorate. The apex court bench, …

Breaking :CBI Court Remands Chidambaram To Judicial Custody Till Sep 19 In INX Media Case
5 years, 6 months ago

Breaking :CBI Court Remands Chidambaram To Judicial Custody Till Sep 19 In INX Media Case

Live Law  

Former Union finance minister P Chidambaram has been sent to judicial custody till September 19 in the INX media case by Special CBI Court, Rouse Avenue, Delhi.This means that the Congress leader will have to be in Tihar jail till then. Former Union finance minister P Chidambaram has been sent to judicial custody till September 19 in the INX media …

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