Chidambaram not a criminal like 'Ranga, Billa' to be denied bail, Sibal tells Supreme Court
5 years, 4 months ago

Chidambaram not a criminal like 'Ranga, Billa' to be denied bail, Sibal tells Supreme Court

India TV News  

Chidambaram not a criminal like 'Ranga, Billa' to be denied bail, Sibal tells Supreme Court Convicts Ranga and Billa who were sent to the gallows for the sensational kidnapping and killing of two siblings in Delhi in 1978 got mentioned in the Supreme Court on Wednesday by a counsel for Congress leader P Chidambaram while seeking his bail in the INX Media money laundering case. Convicts Ranga and Billa who were sent to the gallows for the sensational kidnapping and killing of two siblings in Delhi in 1978 got mentioned in the Supreme Court on Wednesday by a counsel for Congress leader P Chidambaram while seeking his bail in the INX Media money laundering case. Making a fervent plea for grant of bail for Chidambaram, who is in jail since August 21, senior advocate and his party colleague Kapil Sibal referred to the Delhi High Court verdict which said that if the leader is granted bail then a wrong message would go the nation. Chidambaram was first arrested by the CBI on August 21 in the INX Media corruption case and was granted bail by the top court on October 22.

Delhi Supreme Court Court Congress Chidambaram Billa Denied Bail Ranga Inx  criminal  denied  bail  ranga  inx  tells  court  leader  sibal  billa  supreme  media  chidambaram

History of this topic

'Main Mastermind, Funder Of Delhi Riots': Police Opposes Tahir Hussain's Interim Bail Plea To Contest Assembly Polls, High Court Reserves Order
Trending News
2 months, 2 weeks ago

'Main Mastermind, Funder Of Delhi Riots': Police Opposes Tahir Hussain's Interim Bail Plea To Contest Assembly Polls, High Court Reserves Order

Live Law  

The Delhi Police on Tuesday opposed the plea moved by former Aam Aadmi Party Councillor Tahir Hussain seeking interim bail in a 2020 North-East Delhi riots case in order to participate in the upcoming Assembly polls from Mustafabad constituency as a member of All India Majlis-e-Ittehadul Muslimeen party. ASG Chetan Sharma, along with SPP Rajat Nair appeared for the Delhi …

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 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 …

Arvind Kejriwal's arrest, excise policy hearings, hogged limelight in Delhi courts in 2024
2 months, 4 weeks ago

Arvind Kejriwal's arrest, excise policy hearings, hogged limelight in Delhi courts in 2024

Hindustan Times  

By Udayan Kishore & Manish Raj Arvind Kejriwal's arrest, excise policy hearings, hogged limelight in Delhi courts in 2024 Former Delhi chief minister Arvind Kejriwal’s arrest in the 2021-22 excise policy case, and the unfolding drama in connected cases, hogged the limelight in the subordinate judiciary in the national capital in 2024. Congress leader Karti Chidambaram was granted bail in …

HC grants anticipatory bail to Sushil Singhania in Atul Subhash suicide case
3 months, 2 weeks ago

HC grants anticipatory bail to Sushil Singhania in Atul Subhash suicide case

New Indian Express  

PRAYAGRAJ: The Allahabad High Court on Monday granted anticipatory bail to Sushil Singhania, uncle of Nikita Singhania, in the suicide case of Artificial Intelligence engineer Atul Subhash. The order was passed by Justice Ashutosh Srivastava who was hearing an anticipatory bail filed by Atul's wife Nikita Singhania and in-laws. Nikita Singhania was arrested from Gurugram, Haryana, while her mother Nisha …

SC grants bail to two men in Delhi Waqf Board money laundering case
3 months, 2 weeks ago

SC grants bail to two men in Delhi Waqf Board money laundering case

Hindustan Times  

New Delhi, The Supreme Court on Wednesday granted bail to two men arrested in connection with the Delhi Waqf Board money laundering case, taking note of their prolonged incarceration and unlikelihood that the trial would begin in the near future. SC grants bail to two men in Delhi Waqf Board money laundering case A bench comprising Justices Abhay S Oka …

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 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 …

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, …

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 …

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

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

New Indian Express  

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 …

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 …

Delhi excise policy case: Supreme Court notice to CBI, ED on Manish Sisodia’s bail plea
8 months, 1 week ago

Delhi excise policy case: Supreme Court notice to CBI, ED on Manish Sisodia’s bail plea

The Hindu  

The Supreme Court on Tuesday, July 16, 2024, sought responses from the Directorate of Enforcement and the Central Bureau of Investigation on separate petitions filed by former Delhi Deputy Chief Minister Manish Sisodia for bail in the excise policy case. However, the Bench gave the Aam Aadmi Party leader liberty to “revive” his plea for bail, afresh, as soon as …

Chinese Visa Scam: Delhi Court Grants Bail To Karti Chidambaram In Money Laundering Case
9 months, 3 weeks 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
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 …

ED opposes Kavitha’s bail plea in high court, says she will influence witnesses
10 months ago

ED opposes Kavitha’s bail plea in high court, says she will influence witnesses

Hindustan Times  

NEW DELHI: The Enforcement Directorate on Friday opposed Bharat Rashtra Samithi leader K Kavitha’s appeal for bail in the money laundering case linked to the Delhi excise policy case, saying the former Telangana chief minister’s daughter would influence witnesses and destroy evidence. BRS leader K Kavitha leaves the Rouse Avenue Court after being produced by the Central Bureau of Investigation …

Delhi excise policy case: Rouse Court denies interim bail to BRS leader K Kavitha
11 months, 3 weeks 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 …

Parliament security breach: Court directs Delhi Police to file reply on bail plea of accused Nilam Azad
1 year, 2 months ago

Parliament security breach: Court directs Delhi Police to file reply on bail plea of accused Nilam Azad

Hindustan Times  

New Delhi, January 2 : Delhi's Patiala House Court on Tuesday directed the Delhi police to file a reply on the bail plea of Nilam Azad, accused in the Parliament security breach case. HT Image Meanwhile, the court has listed the hearing on the application of Delhi police seeking permission for conducting a polygraph test of all six accused on …

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 …

Supreme Court reserves order on Manish Sisodia's bail plea in Delhi liquor scam
1 year, 5 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 …

Delhi liquor policy case: Supreme Court modifies interim bail to YSRCP MP's son
1 year, 9 months ago

Delhi liquor policy case: Supreme Court modifies interim bail to YSRCP MP's son

India Today  

The Supreme Court on Friday modified the interim bail given to Raghava Magunta, who is an accused in the alleged Delhi excise policy scam, and directed him to surrender on June 12. Earlier, Raghava Magunta was supposed to surrender by June 22 after the Delhi High Court granted him interim bail for 15 days on June 7 on the grounds …

PNB scam case: Former V-P of Mehul Choksi's Gitanjali Group gets bail
2 years, 7 months ago

PNB scam case: Former V-P of Mehul Choksi's Gitanjali Group gets bail

India Today  

The Bombay High Court on Thursday granted bail to Vipul Chitalia, former vice-president of Mehul Choksi-promoted Gitanjali Group and an accused in the multi-crore Punjab National Bank scam. However, Aggarwal pointed to the ground of parity where he stated that Chitalia's co-accused, who signed the LOUs with him, was granted bail soon after the first chargesheet was filed in the …

"Highly Influential Person Having Political Clout, May Tamper With Evidence": ED Opposes Karti Chidambaram's Anticipatory Bail Plea In Visa Scam Case
2 years, 8 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, 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 …

Delhi court denies bail to Mohammed Zubair, sends him to 14 day judicial custody
2 years, 8 months ago

Delhi court denies bail to Mohammed Zubair, sends him to 14 day judicial custody

Op India  

On Saturday, July 2, the Delhi Court rejected the bail application of Mohammed Zubair, the co-founder of leftist propaganda portal Alt News and sent him to 14-day judicial custody, reported ANI. Delhi’s Patiala House Court rejects the bail plea of Alt News co-founder Mohd Zubair, grants 14-day Judicial Custody pic.twitter.com/qnJtvBmvwP — ANI July 2, 2022 The decision was taken after …

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 …

Visa scam: Delhi HC to hear on Karti Chidambaram's anticipatory bail plea on Wednesday
2 years, 9 months ago

Visa scam: Delhi HC to hear on Karti Chidambaram's anticipatory bail plea on Wednesday

India TV News  

Visa scam: Delhi HC to hear on Karti Chidambaram's anticipatory bail plea on Wednesday After the order was reserved on June 8, the lawyers appearing for the Congress leader subsequently informed Justice Bamba of a “material development” in the matter and shared the trial court order concerning another person arrested in the same case. Justice Bamba had said that the …

Visa Scam: ED Opposes Karti Chidambaram's Anticipatory Bail Plea in Money Laundering Case in HC
2 years, 9 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, 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, …

Bribes for visa: Karti moves HC for anticipatory bail in ED case
2 years, 9 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, 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 …

Big setback for Karti Chidambaram as Delhi court rejects anticipatory bail plea in 'visa scam' case
2 years, 9 months ago

Big setback for Karti Chidambaram as Delhi court rejects anticipatory bail plea in 'visa scam' case

India TV News  

Big setback for Karti Chidambaram as Delhi court rejects anticipatory bail plea in 'visa scam' case The ED recently registered the money-laundering case against Karti and others in the alleged scam pertaining to the issuance of a visa to 263 Chinese nationals in 2011 when his father P Chidambaram was the home minister. Highlights Special CBI court in Delhi rejected …

Visa scam: Karti Chidambaram gets interim relief from arrest in money laundering case
2 years, 10 months ago

Visa scam: Karti Chidambaram gets interim relief from arrest in money laundering case

Firstpost  

While granting interim relief from arrest to the Congress MP, Special Judge MK Nagpal issued notice to the law enforcement agency A Delhi court on Thursday granted interim protection from arrest to Congress MP Karti Chidambaram in the case registered by the Enforcement Directorate over allegations of money laundering in allotting Chinese visas. While granting interim relief from arrest to …

Ex-media baron Peter Mukerjea granted bail in INX Media money laundering case
3 years, 3 months 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, 3 months 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 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 …

INX Media Case: Delhi Court Issues Notice to ED on P Chidambaram's Plea
3 years, 8 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, 9 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 …

Narada case: Calcutta High Court grants interim bail to four TMC leaders; next hearing on 31 May
3 years, 10 months ago

Narada case: Calcutta High Court grants interim bail to four TMC leaders; next hearing on 31 May

Firstpost  

The four leaders were arrested on 17 May by the CBI, which is investigating the Narada sting tape case on a 2017 order of the Calcutta High Court The Calcutta High Court on Friday granted interim bail to four Trinamool Congress leaders, including two West Bengal ministers, arrested in relation the Narada case. The court was hearing a plea for …

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 …

INX Media: Delhi court issues summons to Chidambaram, son Karti in money laundering case
4 years 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, 9 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, 9 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 …

Delhi courts see big names in politics, business in 2019: Chidambaram, Shivakumar, Vadra, Singh bros
5 years, 3 months ago

Delhi courts see big names in politics, business in 2019: Chidambaram, Shivakumar, Vadra, Singh bros

India TV News  

From handling cases involving the main leaders of Congress, P Chidambaram and DK Shivakumar, to granting a lifetime to expel BJP MLA Kuldeep Singh Sengar for raping a minor in Unnao and dealing with clashes between lawyers and police, the Delhi courts had a memorable 2019. Chidambaram was finally able to get out of jail on December 4, after 105 …

Centre wanted to wreck my mental strength: Chidambaram
5 years, 3 months ago

Centre wanted to wreck my mental strength: Chidambaram

India TV News  

Senior Congress leader P Chidambaram on Saturday accused the Central government of trying to wreck his mental strength by imprisoning him in the INX Media case. Asked about Union Minister Prakash Javadekar's charge that he has violated his bail conditions, he said: "Prakash Javadekar does not know about the court's verdict and he also does not about what I had …

Javadekar accused Chidambaram of violating bail conditions
5 years, 3 months ago

Javadekar accused Chidambaram of violating bail conditions

Op India  

On Thursday, Union Information and Broadcasting Minister Prakash Javadekar hit out at senior Congress leader P Chidambaram saying the former Union Minister violated bail conditions by claiming clear record during his tenure as a union minister. Speaking to the media, Prakash Javadekar accused Chidambaram of violating the bail conditions by claiming to have a very clear record as a minister …

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