Tag: Inx Media Case

New Delhi: After a dramatic sequence of events through the evening that catapulted into the arrest of former Finance Minister P. Chidambaram by the CBI, the senior Congress leader spent an almost sleepless night at the agency headquarters as he was quizzed on Thursday about his involvement in the money laundering and corruption related to […]

New Delhi: Rubbishing claims of Enforcement Directorate (ED), Karti Chidambaram, who is also an accused in INX Media case along with his father P. Chidambaram, said he never met Peter or Indrani Mukherjea. Speaking to media at Jantar Mantar, Karti said, “I have never met Indrani Mukherjea. I have never met Peter mukherjea”. However, he […]

New Delhi: Former finance minister P Chidambaram asked for “helping” his son Karti’s business and make overseas remittances in lieu of granting FIPB approval to INX Media, Indrani Mukerjea had told investigators probing the money laundering and corruption case related to the media firm. Mukerjea recorded her statement under the Prevention of Money Laundering Act […]

New Delhi: A special CBI court on Thursday sent former Union Minister P. Chidambaram, who was arrested on Wednesday evening in the INX Media case, to CBI’s custody till August 26. Special Judge Ajay Kumar Kuhar announced the order after reserving it for some time following the hearing where Solicitor General Tushar Mehta appeared for […]

Delhi: In an unusual move, former Finance Minister P. Chidambaram himself spoke in the CBI court and defended himself in the INX Media case. A seasoned lawyer himself, Chidambaram said no question by the investigating agency was left unanswered by him. He stated that no question was posed to him on the supposed illegal payment […]

New Delhi: The Supreme Court on Friday deferred hearing till Monday on a petition filed by former Finance Minister P. Chidambaram against the Delhi High Court’s verdict refusing him protection from arrest in the INX Media case. An apex court bench comprising Justices R. Banumathi and A.S. Bopanna said that it will also hear Chidambaram’s […]

New Delhi: While the Enforcement Directorate (ED) is all set to present its case in the Supreme Court against P. Chidambaram in the INX Media case, an agency source indicated that the former Finance Minister and his son Karti changed the share holding pattern of shell companies. The source privy of the probe told IANS: […]

New Delhi: Former Finance Minister P. Chidambaram on Monday suffered a setback when the Supreme Court rejected his petition challenging the Delhi High Court’s order dismissing his anticipatory bail in a CBI case, saying it has become “infructuous”. The apex court granted the Congress leader liberty to file fresh regular bail in the Central Bureau […]

New Delhi: A CBI court on Monday extended the CBI remand of former Finance Minister and Congress leader P. Chidambaram in the INX media case till August 30. Special CBI judge Ajay Kumar Kuhar, whose court at the Rouse Avenue court complex here deals with criminal cases pertaining to MPs and MLAs, announced his order […]

New Delhi: Senior Congress leader and former finance minister P Chidambaram sought in the Supreme Court on Tuesday that the Enforcement Directorate be asked to produce the transcripts of his interrogation it had conducted on three dates in the INX Media money laundering case. Senior advocate Kapil Sibal, appearing for Chidambaram, told a bench of […]

New Delhi: The Supreme Court on Tuesday extended, by one more day, its protection to former Finance Minister P. Chidambaram from arrest by the Enforcement Directorate (ED) in INX Media case. Extending the protection to the Congress leader, now in Central Bureau of Investigation (CBI) custody in the case after his arrest last week, the […]

New Delhi: Former finance minister P Chidambaram Tuesday strongly refuted in the Supreme Court the ED allegations that he has valuable properties and accounts in 12 foreign countries and said each and every asset has been disclosed by him. Chidambaram, arrested on August 21 in the INX Media case lodged by the CBI, said in […]

Mumbai: Jailed media baron Indrani Mukerjea, the prime accused in the killing of her daughter, on Thursday termed the arrest of former Union finance minister P Chidambaram in the INX media money laundering case as “good news”. Chidambaram was arrested on August 21 by the CBI in the INX Media corruption and money laundering case. […]

New Delhi: In an unprecedented plea, former finance minister P Chidambaram Thursday offered in the Supreme Court to remain in CBI’s custody till September 2 in the INX Media corruption case. Chidambaram, who was arrested on August 21, is in the CBI custody till Friday and will be produced before the concerned trial court tomorrow […]

New Delhi: A court here on Friday extended, till Monday, former Finance Minister P. Chidambaram’s CBI custody in the INX media case. Additional Solicitor General K.M. Natrajan, appearing for the Central Bureau of Investigation, sought five more days custody of Chidambaram, whose present remand ended on Friday, saying that extensive interrogation of the accused was […]