Shashi Tharoor, Karti Chidambaram visit Chidambaram in Tihar jail
5 years, 1 month ago

Shashi Tharoor, Karti Chidambaram visit Chidambaram in Tihar jail

India TV News  

Congress leaders Shashi Tharoor, Manish Tewari and Karti Chidambaram on Monday visited Tihar jail to meet former finance minister P. Chidambaram who is currently lodged there in the INX Media corruption case. P. Chidambaram is in Tihar Jail as the Enforcement Directorate is probing a money laundering case, pertaining to alleged irregularities in the Foreign Investment Promotion Board clearance to the media group for receiving overseas funds in 2007 when he was the Union Finance Minister. Chidambaram was first arrested by the Central Bureau of Investigation on August 21 in the INX Media corruption case and was granted bail by the Supreme Court on October 22. ALSO READ | SC seeks ED response on Chidambaram's bail plea in INX Media money-laundering case

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History of this topic

Delhi Court Directs CBI To Give Three Days Prior Notice To Karti Chidambaram In Case Of His Arrest In Fresh Corruption FIR
9 hours, 50 minutes 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 books Karti Chidambaram in fresh corruption case, allegedly linked to suspicious payments
Trending News
1 day, 21 hours ago

CBI books Karti Chidambaram in fresh corruption case, allegedly linked to suspicious payments

India TV News  

The Central Bureau of Investigation has filed a fresh corruption case against Karti Chidambaram, son of former finance minister P. Chidambaram and Congress MP, for allegedly facilitating relief to Diageo Scotland regarding a ban on the duty-free sale of its whisky. Allegations of disputed payments The CBI's FIR alleged that Diageo Scotland and Sequoia Capital made suspicious payments to Advantage …

Terror funding case: NIA court refuses bail to Dawood associate
1 month ago

Terror funding case: NIA court refuses bail to Dawood associate

Hindustan Times  

A special court on Wednesday rejected the bail plea of Shabbir Abubakar Shaikh, who was arrested by the National Investigation Agency in 2022 in connection with a terror funding case against fugitive gangster Dawood Ibrahim Kaskar. Along with Shaikh, the agency had also arrested his brother, Arif Bhaijaan, and gangster Chhota Shakeel’s brother-in-law, Mohammad Salim Qureshi, alias Salim Fruit, under …

Congress Leader P Chidambaram Moves Delhi High Court Against Trial Court Taking Cognizance Of ED Chargesheet In INX Media Case
1 month, 1 week 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
1 month, 1 week 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
1 month, 3 weeks 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
1 month, 3 weeks 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 High Court Stays Trial Court Proceedings Against P Chidambaram In ED Case
1 month, 3 weeks 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 …

High Court pauses trial against P Chidambaram in Aircel-Maxis money laundering case
Trending News
1 month, 3 weeks 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, …

Aircel-Maxis money laundering case: Delhi HC stays trial court proceedings against P Chidambaram | Details
1 month, 3 weeks 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 …

Delhi HC seeks CBI stand on Chidambaram's plea over framing of charges in INX Media case
Trending News
1 month, 3 weeks 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 …

SC judge recuses himself from hearing Manish Sisodia’s bail revival plea, matter deferred till July 15
5 months, 4 weeks ago

SC judge recuses himself from hearing Manish Sisodia’s bail revival plea, matter deferred till July 15

Live Mint  

Supreme Court judge Justice Sanjay Kumar recused himself from hearing a plea filed by Aam Aadmi Party leader and Delhi's former Deputy Chief Minister Manish Sisodia. On June 4, the Supreme Court had refused to entertain the bail pleas of Sisodia in cases lodged by the CBI and the ED in connection with the alleged Delhi liquor policy scam. Sisodia …

Chinese Visa Scam: Delhi Court Grants Bail To Karti Chidambaram In Money Laundering Case
7 months ago

Chinese Visa Scam: Delhi Court Grants Bail To Karti Chidambaram In Money Laundering Case

Live Law  

A Delhi Court on Thursday granted bail Congress leader Karti P Chidambaram in a money laundering case registered by Enforcement Directorate in connection with alleged Chinese vivas scam. The Enforcement Directorate had registered the money laundering case against Karti Chidambaram, S. Bhaskararaman and Vikas Makharia in the alleged scam concerning the issuance of visas to 263 Chinese nationals in the …

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

Delhi excise policy case: Rouse Court denies interim bail to BRS leader K Kavitha
9 months ago

Delhi excise policy case: Rouse Court denies interim bail to BRS leader K Kavitha

Live Mint  

The Delhi Rouse Avenue Court on 8 April dismissed the interim bail application moved by BRS leader K Kavitha in the money-laundering case linked to the now-scrapped Delhi excise policy. The arrested BRS leader on Saturday, April 6, moved a city court urging it to repeal its order that permitted the CBI to interrogate her in Tihar jail. Advocate Nitesh …

Karti Chidambaram served Congress' notice for praising PM Modi over Rahul Gandhi
1 year ago

Karti Chidambaram served Congress' notice for praising PM Modi over Rahul Gandhi

Hindustan Times  

Congress MP Karti Chidambaram has been issued a notice by party's Tamil Nadu disciplinary committee over his remarks comparing the popularity of Rahul Gandhi and Prime Minister Narendra Modi, reported news agency ANI. Congress MP Karti Chidambaram Disciplinary panel chief KR Ramasamy issued the show-cause notice to the son of former Union home minister P Chidambaram after the latter reportedly …

Karti Chidambaram appears before ED in Chinese visa money laundering case
1 year 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 …

Karti Chidambaram appears before ED in money laundering case
1 year ago

Karti Chidambaram appears before ED in money laundering case

Hindustan Times  

Congress MP Karti Chidambaram on Saturday appeared before the Enforcement Directorate for his questioning in a money laundering case linked to the issuance of visa to some Chinese nationals in 2011, official sources said. A TSPL executive had sought re-issuance of project visas for 263 Chinese workers for which ₹50 lakh allegedly exchanged hands, according to the CBI FIR. The …

Supreme Court reserves order on Manish Sisodia's bail plea in Delhi liquor scam
1 year, 2 months ago

Supreme Court reserves order on Manish Sisodia's bail plea in Delhi liquor scam

India TV News  

The Supreme Court on Tuesday reserved its order on the bail plea filed by Aam Aadmi Party leader and former Delhi Deputy Chief Minister Manish Sisodia in connection with the Delhi liquor policy scam case. SC pulls up probe agencies The Supreme Court on Monday pulled up CBI and ED saying they cannot keep Sisodia in jail for an "indefinite …

Manish Sisodia's judicial custody extended till April 17 in money laundering case
1 year, 9 months ago

Manish Sisodia's judicial custody extended till April 17 in money laundering case

India Today  

A Delhi court on Wednesday extended the judicial custody of former Delhi Deputy Chief Minister Manish Sisodia till April 17 in a money laundering case linked to the Delhi Excise Policy 2021-22. On March 9, the Enforcement Directorate, which is probing a money laundering case, arrested Sisodia in the Tihar jail, where he was lodged in connection with the excise …

"Highly Influential Person Having Political Clout, May Tamper With Evidence": ED Opposes Karti Chidambaram's Anticipatory Bail Plea In Visa Scam Case
2 years, 5 months ago

"Highly Influential Person Having Political Clout, May Tamper With Evidence": ED Opposes Karti Chidambaram's Anticipatory Bail Plea In Visa Scam Case

Live Law  

Opposing the anticipatory bail plea of Congress MP Karti P Chidambaram in an alleged Chinese vivas scam case, the Enforcement Directorate has told the Delhi High Court that Karti is a highly influential person having sufficient political clout and that there is an apprehension that he may influence the witnesses and tamper with evidences.Further stating that Karti has not been …

Chinese Visa Scam: Delhi High Court To Hear Karti Chidambaram's Anticipatory Bail Plea In Money Laundering Case On August 18
2 years, 5 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 …

Money laundering case: Former Maharashtra minister Nawab Malik moves court for regular bail
2 years, 6 months ago

Money laundering case: Former Maharashtra minister Nawab Malik moves court for regular bail

Firstpost  

Malik, who is currently in judicial custody, was arrested on 23 February under provisions of Prevention of Money Laundering Act by the ED in connection with a probe linked to activities of fugitive gangster Dawood Ibrahim and his aides Mumbai: NCP leader and former Maharashtra minister Nawab Malik, who has been arrested in a money laundering case, filed a bail …

Chinese Visa Scam: ED Assures Delhi High Court No Coercive Action Against Karti Chidambaram Till July 12
2 years, 6 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 …

Visa Scam: ED Opposes Karti Chidambaram's Anticipatory Bail Plea in Money Laundering Case in HC
2 years, 7 months ago

Visa Scam: ED Opposes Karti Chidambaram's Anticipatory Bail Plea in Money Laundering Case in HC

News 18  

The Enforcement Directorate Wednesday opposed in the Delhi High Court the anticipatory bail plea of Congress MP Karti P Chidambaram in the alleged Chinese Visas scam case, saying there is no genuine apprehension of his arrest. Senior advocate Kapil Sibal, representing Karti, said there were no proceeds of crime here and he was not a flight risk and was He …

Chinese Visa Scam: Delhi High Court To Hear Karti Chidambaram's Anticipatory Bail Plea In Money Laundering Case On June 8
2 years, 7 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, …

Bribes for visa: Karti moves HC for anticipatory bail in ED case
2 years, 7 months ago

Bribes for visa: Karti moves HC for anticipatory bail in ED case

The Hindu  

Congress MP Karti Chidambaram has now approached the Delhi High Court with an anticipatory bail application in the Enforcement Directorate's money laundering case that is linked to the Central Bureau of Investigation's case in the bribes for visa probe. The fresh application comes a day after a Special CBI court in Delhi denied him anticipatory bail in the case noting …

Visa scam case: Karti Chidambaram moves Delhi HC seeking anticipatory bail
2 years, 7 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, 7 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, 7 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 …

CBI questions Karti Chidambaram in visa case
2 years, 7 months ago

CBI questions Karti Chidambaram in visa case

The Hindu  

The Central Bureau of Investigation on Thursday questioned Congress MP Karti Chidambaram for nine hours in connection with an alleged scam pertaining to the issuance of visas to 263 Chinese nationals in 2011 when his father P. Chidambaram was home minister, officials said. Speaking to reporters outside the CBI headquarters, Mr. Chidambaram said the case against him was “bogus”, and …

S. Bhaskararaman, close associate of Karti Chidambaram, gets 4-day CBI custody in bribes for visa case
2 years, 7 months ago

S. Bhaskararaman, close associate of Karti Chidambaram, gets 4-day CBI custody in bribes for visa case

The Hindu  

A special CBI court in Delhi on May 19 remanded S. Bhaskararaman, an alleged associate of Sivaganga MP Karti Chidambaram, to four days in the agency's custody in a case related to a bribes for visa scam, allegedly perpetrated in 2011. The CBI had sought Mr. Bhaskararaman’s custody for 14 days, citing that he was Mr. Karti Chidambaram’s chartered accountant …

CBI Arrests Close Aide of Karti Chidambaram in Ongoing Visa Scam Case: Sources
2 years, 7 months ago

CBI Arrests Close Aide of Karti Chidambaram in Ongoing Visa Scam Case: Sources

News 18  

The Central Bureau of Investigation has arrested S Bhaskar Raman, a close associate of Congress leader Karti P Chidambaram in an ongoing visa corruption case following questioning late last night, sources said. The agency on Tuesday morning started coordinated search operations at 10 locations in multiple cities in the country, including Karti Chidambaram’s residences in Chennai and Delhi, they said. …

CBI arrests S Bhaskararaman, close associate of Karti Chidambaram, in bribery case
2 years, 7 months ago

CBI arrests S Bhaskararaman, close associate of Karti Chidambaram, in bribery case

India TV News  

Highlights S Bhaskararaman is a close associate of Lok Sabha MP Karti Chidambaram Bhaskararaman was arrested in connection with a Rs 50 lakh alleged bribery case Bribery incident is reported to have taken place in 2011 when P Chidambaram was Union home minister The CBI on Wednesday arrested S Bhaskararaman, a close associate of Lok Sabha MP Karti Chidambaram, in …

CBI books Karti Chidambaram for receiving illegal gratification
2 years, 7 months ago

CBI books Karti Chidambaram for receiving illegal gratification

Deccan Chronicle  

New Delhi: The CBI has filed a fresh case against Lok Sabha MP Karti Chidambaram, son of former finance minister P Chidambaram, for allegedly facilitating visa of 250 Chinese nationals after receiving illegal gratification of Rs 50 lakh, officials said on Tuesday. The CBI on Tuesday morning started coordinated search operations at nine locations in multiple cities in the country, …

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

Ex-media baron Peter Mukerjea granted bail in INX Media money laundering case
3 years, 1 month ago

Ex-media baron Peter Mukerjea granted bail in INX Media money laundering case

Firstpost  

Special Judge MK Nagpal granted relief to Mukerjea, the erstwhile director and COO of INX Media. The court had earlier granted interim bail to Mukerjea till the pendency of his regular bail application New Delhi: A Delhi court on Saturday granted bail to former media baron Peter Mukerjea in the INX Media money laundering case linked to former Union minister …

Delhi Court Grants Bail to Peter Mukerjea in INX Media Money Laundering Case
3 years, 1 month ago

Delhi Court Grants Bail to Peter Mukerjea in INX Media Money Laundering Case

News 18  

A Delhi court on Saturday granted bail to former media baron Peter Mukerjea in the INX Media money laundering case linked to former Union minister P Chidambaram and his son Karti. The Central Bureau of Investigation had registered a case on May 15, 2017, alleging irregularities in a Foreign Investment Promotion Board clearance granted to the INX Media group for …

HC extends stay on trial court proceedings in INX Media case
3 years, 5 months ago

HC extends stay on trial court proceedings in INX Media case

The Hindu  

The Delhi High Court on Monday extended the stay on proceedings in the CBI’s INX Media corruption case before a trial court here in which Congress leader P. Chidambaram and his son Karti Chidambaram are accused. The High Court was hearing the CBI’s challenge to a March 5 order passed by the trial court allowing inspection of documents kept in …

HC to hear on Monday CBI's plea in INX Media corruption case involving Chidambaram, others
3 years, 5 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, 5 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 …

INX Media Case: Delhi Court Issues Notice to ED on P Chidambaram's Plea
3 years, 5 months ago

INX Media Case: Delhi Court Issues Notice to ED on P Chidambaram's Plea

News 18  

A court in Delhi on Saturday sought the response of the Enforcement Directorate on an application moved by former Union Minister P Chidambaram seeking various documents related to the INX Media money laundering case. The court was hearing an application moved by advocate Arshdeep Singh Khurana on behalf of Chidambaram, seeking a direction to the ED to supply various documents …

Delhi Court Adjourns Till July 9 Hearing In INX Media Case Against P Chidambaram, Karti Chidambaram And Others
3 years, 6 months ago

Delhi Court Adjourns Till July 9 Hearing In INX Media Case Against P Chidambaram, Karti Chidambaram And Others

Live Law  

A Delhi Court has adjourned en bloc hearing in the INX Media Money Laundering case till July 9 in relation to the main chargesheet filed by the Enforcement Directorate in the INX Media money laundering case against Former Union Minister P Chidambaram, his son Karti P. Chidambaram and 8 others. The Court had issued summons to Former Union Minister P …

Lalu Yadav granted bail in case linked to fodder scam, can walk out of jail now
3 years, 8 months ago

Lalu Yadav granted bail in case linked to fodder scam, can walk out of jail now

Hindustan Times  

Rashtriya Janata Dal president and former chief minister of Bihar Lalu Yadav was granted bail in a case linked to the fodder scam by the Jharkhand High Court on Saturday. Lalu Yadav granted bail in fodder scam case by Jharkhand High Court The court granted bail to him in the Dumka treasury case, in which he was convicted of withdrawing …

INX Media case: P Chidambaram granted exemption from personal appearance
3 years, 9 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
3 years, 9 months 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 …

INX Media Case: Delhi Court Issues Summons To P Chidambaram, Karti Chidambaram & Others In Money Laundering Case
3 years, 9 months ago

INX Media Case: Delhi Court Issues Summons To P Chidambaram, Karti Chidambaram & Others In Money Laundering Case

Live Law  

A Delhi Court on Wednesday issued summons to Former Union Minister P Chidambaram, his son Karti P. Chidambaram and 8 others in the main chargesheet filed by the Enforcement Directorate in the INX Media money laundering case. The said FIR was registered on the allegations that Indrani Muherjea and Pratim Mukherjea, Director and COO respectively of INX Media entered into …

INX Media: Delhi court issues summons to Chidambaram, son Karti in money laundering case
3 years, 9 months ago

INX Media: Delhi court issues summons to Chidambaram, son Karti in money laundering case

The Hindu  

A Delhi court Wednesday issued summons to former Union minister P. Chidambaram and his son Karti in the INX Media money-laundering case on taking cognisance of the charge sheet filed by the Enforcement Directorate against them. Mr. Chidambaram was arrested by the Central Bureau of Investigation in the INX Media corruption case on August 21, 2019. Six days later, on …

INX Media Case : SC Dismisses CBI's Review Petition Against Bail Granted To P Chidambaram
4 years, 7 months ago

INX Media Case : SC Dismisses CBI's Review Petition Against Bail Granted To P Chidambaram

Live Law  

The Supreme Court on Thursday dismissed the review petition filed by Central Bureau of Investigation against the order granting bail to former Union Minister P Chidambaram. It was on October 22 last year that the Supreme Court granted him bail in the case registered by CBI for alleged offences under Prevention of Corruption Act in relation to INX Media transaction. …

INX Media case: Supreme Court dismisses CBI's challenge to Chidambaram's bail
4 years, 7 months ago

INX Media case: Supreme Court dismisses CBI's challenge to Chidambaram's bail

India TV News  

Supreme Court on Thursday dismissed CBI's review petition challenging senior Congress leader and former Union minister P. Chidambaram's bail in INX Media case. The Review Petition is, accordingly, dismissed.” The CBI had registered its case on May 15, 2017, alleging irregularities in a Foreign Investment Promotion Board clearance granted to the INX Media group for receiving overseas funds of Rs …

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