INX Media Case : CBI Court Seeks Chidambaram's Production In ED's Plea For Custody [Read Order]
5 years, 2 months ago

INX Media Case : CBI Court Seeks Chidambaram's Production In ED's Plea For Custody [Read Order]

Live Law  

Special CBI Court on Monday issued a production warrant against P Chidambaram in an application filed by Enforcement Directorate seeking his custody in the INX Media case. Issuing the production warrant against the former Union Minister, Special judge Ajay Kumar Kuhar asked the Tihar jail authorities to produce him before it at 3 pm on October 14. Appearing for the ED, Solicitor General Tushar Mehta and Special Public Prosecutor Amit Mahajan told the court that Chidambaram's custody was required to seek information about some overseas shell companies and 17 bank accounts. The CBI had arrested Chidambaram on August 21 after the Delhi High Court had dismissed his anticipatory bail plea on August 20 in the INS Media corruption 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
4 hours, 48 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 …

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 …

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 HC stays trial court proceedings against P Chidambaram
1 month, 3 weeks 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
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 stays trial court proceedings against Chidambaram in Aircel-Maxis case
Trending News
1 month, 3 weeks 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
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 …

Delhi court extends Kejriwal’s judicial custody till August 8 in CBI case
5 months, 2 weeks ago

Delhi court extends Kejriwal’s judicial custody till August 8 in CBI case

The Hindu  

A court here on Tuesday extended till August 8 the judicial custody of Chief Minister Arvind Kejriwal in a corruption case lodged by the Central Bureau of Investigation in connection with the now-withdrawn Delhi excise policy for 2021-22. The Rouse Avenue court also extended till July 31 his judicial custody in the money laundering case being probed by the Enforcement …

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 …

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 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 …

Delhi court extends Manish Sisodia’s CBI custody by 2 days
1 year, 10 months ago

Delhi court extends Manish Sisodia’s CBI custody by 2 days

Hindustan Times  

A Delhi court on Saturday extended by two days the Central Bureau of Investigation custody of former deputy chief minister Manish Sisodia, who was arrested by the agency on Sunday in connection with the alleged irregularities in the city government’s Excise Policy 2021-22. Earlier on Monday, Sisodia was sent to five days CBI custody by the Delhi Rouse Avenue court …

"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 …

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 …

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 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 …

INX Media Case: Delhi High Court Issues Notice On ED's Plea Challenging Order To Provide Documents To P Chidambaram, His Son
2 years, 9 months ago

INX Media Case: Delhi High Court Issues Notice On ED's Plea Challenging Order To Provide Documents To P Chidambaram, His Son

Live Law  

The Delhi High Court on Friday issued notice on a plea by Enforcement Directorate in the INX Media money laundering case challenging a Trial Court order directing supply of copies of all unrelied documents of the case to Former Union Minister P Chidambaram and his son Karti P. Chidambaram.Justice Yogesh Khanna issued notice on the plea while posting the matter …

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 …

Delhi Court Issues Summons To P Chidambaram, Karti Chidambaram & Others In Aircel Maxis Case
3 years, 1 month 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 …

INX Media Case- Delhi HC Reserves Order On CBI's Plea Challenging Trial Court's Order Allowing Inspection Of Documents By Accused Persons
3 years, 4 months ago

INX Media Case- Delhi HC Reserves Order On CBI's Plea Challenging Trial Court's Order Allowing Inspection Of Documents By Accused Persons

Live Law  

The Delhi High Court on Friday reserved it's order on CBI's plea against a Special Judge's order directing it to allow the accused persons, including former Minister P. Chidambaram, to inspect the documents kept in Malkhana room collected by the agency while investigating the INX Media Case.Justice Mukta Gupta reserved order after reiterating that she was bound by the Supreme …

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 …

"Nothing Can Happen Here Till There Is Stay": Delhi Court Adjourns Hearing In INX Media Case Till August 12
3 years, 5 months ago

"Nothing Can Happen Here Till There Is Stay": Delhi Court Adjourns Hearing In INX Media Case Till August 12

Live Law  

A Delhi Court on Thursday adjourned hearing in the CBI's INX Media case involving Congress Leader P. Chidambaram, his son Karti Chidambaram and others. Special CBI Judge MK Nagpal adjourned the matter in view of the trial being stayed by the Delhi High Court. The Delhi High Court in May this year stayed the trial court proceedings in the INX …

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 …

Delhi High Court Stays Trial Court Proceedings In INX Media Case
3 years, 7 months ago

Delhi High Court Stays Trial Court Proceedings In INX Media Case

Live Law  

The Delhi High Court on Tuesday stayed the trial court proceedings in the INX Media case in CBI's plea seeking setting aside of order passed by the trial court directing CBI to supply copies documents collected or statements recorded by the investigating agency during the course of investigation to the accused persons.A single judge bench comprising of Justice Suresh Kumar …

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 …

Delhi courts see big names in politics, business in 2019: Chidambaram, Shivakumar, Vadra, Singh bros
5 years 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, 1 month 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 …

A day after his release from Tihar, P Chidambaram to address media
5 years, 1 month ago

A day after his release from Tihar, P Chidambaram to address media

Op India  

Former Finance Minister and senior Congress leader P Chidambaram, who is currently out on bail for his involvement in the multi-crore INX Media scam, is set to address the media at the Congress headquarters on Thursday afternoon. The scam accused Chidambaram, who was released from Tihar jail on Wednesday after spending over a 100 days in prison, tweeted today morning …

Chidambaram to address press conference, likely to attend Parliament today
5 years, 1 month ago

Chidambaram to address press conference, likely to attend Parliament today

India TV News  

Former Finance Minister and senior Congress leader P Chidambaram is set to address the media at the Congress headquarters Thursday afternoon. Chidambaram was released from Tihar jail on Wednesday after he was granted bail by the Supreme Court in the INX Media case. "I will speak all about that tomorrow," he said before getting into the waiting vehicle that drove …

INX Media case: P Chidambaram walks out of Tihar jail after SC bail
5 years, 1 month ago

INX Media case: P Chidambaram walks out of Tihar jail after SC bail

Deccan Chronicle  

New Delhi: After spending 106 days incarcerated, former finance minister P. Chidambaram on Wednesday walked out of Tihar Jail after the Supreme Court granted him bail in the INX Media money-laundering case. A bench of Justices R. Banumathi, A. S. Bopanna and Hrishikesh Roy said that while on bail, Mr Chidambaram “shall not tamper with evidence or attempt to intimidate …

SC Paves Way For Release Of P Chidambaram After 105 Days In Jail As He Gets Bail In INX Media [ED] Case [Updated With Judgment]
5 years, 1 month ago

SC Paves Way For Release Of P Chidambaram After 105 Days In Jail As He Gets Bail In INX Media [ED] Case [Updated With Judgment]

Live Law  

The Supreme Court on Wednesday granted bail to former Union Minister and Senior Advocate P Chidambaram in the case registered by Enforcement Directorate in INX Media scam.He has spent 105 days in custody since his arrest by CBI on August 21.The SC bench of Justices R Banumathi, A S Bopanna and Hrishikesh Roya observed that Chidambaram satisfied the triple tests …

INX Media case: ED opposes P Chidambaram's bail plea in SC, claims ex-finance minister still wields ‘substantial influence’ on witnesses
5 years, 1 month ago

INX Media case: ED opposes P Chidambaram's bail plea in SC, claims ex-finance minister still wields ‘substantial influence’ on witnesses

Firstpost  

ED claimed that Chidambaram continues to wield ‘substantial influence’ on crucial witnesses even from custody New Delhi: The ED on Thursday opposed in the Supreme Court the bail plea of senior Congress leader P Chidambaram in the INX Media money laundering case, claiming that he continues to wield “substantial influence” on crucial witnesses even from custody. Solicitor General Tushar Mehta, …

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