INX MEDIA CASE
INX Media PMLA case: ED questions Karti Chidambaram again
The investigating officer of the case recorded the statement of Karti, a Congress MP from Tamil Nadu''s Sivaganga, under the Prevention of Money Laundering Act (PMLA).
SC allows Karti Chidambaram to withdraw Rs 20 crore deposited for travelling abroad
When the matter came up for hearing before a bench headed...
INX Media case: Court extends interim bail of ex-NITI Aayog CEO
The CBI opposed the bail application moved by the six accused, on grounds tha...
ED questions P Chidambaram in UPA-era aviation scam case
The case pertains to alleged losses suffered by Air India due to the alleged multi-crore aviation scam and irregularities in fixing air slots for international airlines.
Chidambaram gets bail from SC in INX Media case, to walk out of Tihar jail
After 105 days behind bars in the INX Media case, former union minister P Chidambaram will now be out on bail.
INX Media case: Delhi court grants interim bail to ex NITI Aayog CEO Sindhushree Khullar, others
Special Judge Ajay Kumar Kuhar also granted relief to former OSD to finance minister Pradeep Kumar Bagga and former FIPB director Prabodh Saxena.
ED says HC order stopped it from arresting Karti Chidambaram in INX Media case
The ED is prosecuting the former minister also on charges of money laundering over an alleged Rs 10 lakh bribe paid to a shell company with connections to P Chidambaram's son, Karti.
P Chidambaram not a criminal like 'Ranga, Billa' to be denied bail, Sibal tells SC in INX Media case
The Enforcement Directorate (ED) re-arrested the veteran leader on October 16 in the consequential money laundering case pertaining to routing of proceeds of crime of the INX Media corruption case.
INX Media case: Delhi court extends P Chidambaram's judicial custody till December 11
Special judge Ajay Kumar Kuhar passed the order after the ED sought extension of Chidambaram's judicial custody by 14 days saying probe is on. The counsel for the 74-year old senior Congress leader did not oppose ED's plea.
INX Media case: Delhi court allows ED to quiz Chidambaram in Tihar on Nov 22, 23
The Enforcement Directorate (ED), in its plea, had sought permission to quiz Chidambaram from 10 am to 1 pm and 2:30 pm to 4 pm on both days, saying that some documents have to be shown to him.
HC order on P Chidambaram's bail plea in INX Media case likely on Friday
While the 74-year-old senior Congress leader has sought bail saying as the evidence is documentary and in the custody of probe agencies, he cannot tamper them, the ED has opposed his plea on the ground that he has tried to influence and threaten witnesses.
INX Media case: Delhi court extends Chidambaram's judicial custody till Nov 27
Special judge Ajay Kumar Kuhar passed the order after the senior Congress leader was produced before the court through video conference due to lawyers' strike in the district courts.
INX media case: HC seeks ED response on Chidambaram bail plea
Chidambaram, 74, who was granted bail by the Supreme Court on Tuesday in the INX media corruption case, is under the ED's custody that ends on Thursday.
Supreme Court grants Chidambaram bail in INX Media case
The bail order does not have any immediate effect since Chidambaram is now in the custody of the Enforcement Directorate in a related money laundering case. He will need bail in that case too to be a free man.
P Chidambaram's probe not confined to INX Media case only: CBI
CBI stated that its investigation is not confined only to the INX Media case. A shell company, M/s Advantage Strategic Consulting Private Limited owned by Karti Chidambaram received unknown sources of funding.
Copyright © 2020 Bennett, Coleman & Co. Ltd. All rights reserved. For reprint rights: Times Syndication Service