Page 11 - Inx Media Case

INX Media cases: Delhi HC to pronounce order on Chidambaram's bail pleas

Based on the FIR, the Enforcement Directorate (ED) had filed a Prevention of Money Laundering Act (PMLA) case against him

INX media case: Karti Chidambaram challenges ED notice to vacate Delhi home

The eviction notice was served on Wednesday evening following an earlier order of the Adjudicating Authority, PMLA

Special court allows Indrani Mukerjea to turn approver in INX Media case

The court also issued a warrant requiring the presence of Mukerjea on July 11 to go through the relevant documents about her turning an approver in the case and give her consent

INX Media case: CBI to place additional docs in Chidambaram's bail plea

The court had earlier on January 25 reserved its order on Chidambaram's anticipatory bail plea in the cases lodged by the CBI and the ED

CBI moves HC to put more documents in Chidambaram's anticipatory bail plea

The plea will come up for hearing before Justice Sunil Gaur on March 11

CBI gets Centre's clearance to press charges against P Chidambaram

The CBI might soon proceed with the filing of the chargesheet

INX Media case: Indrani Mukerjea may appear before Delhi court in March

Earlier, Indrani had moved the court seeking to be an approver in the case

Chidambaram appears before ED in money laundering case related to INX Media

Chidambaram has been grilled a number of times in this case in the past

INX media case: Karti Chidambaram appears before ED to record his statement

ED has alleged that Karti received money from INX Media, using his influence to manipulate a tax probe against it in a case of violation of FIPB conditions to receive investment from Mauritius

SC lets Karti Chidambaram travel abroad, warns not to 'play with the law'

The apex court asked Karti Chidambaram to appear before the Enforcement Directorate on March 5, 6, 7 and 12

Chidambaram evasive, need custodial interrogation in INX case: CBI tells HC

The two probe agencies contended that Chidambaram gave wrong answers and did not disclose the material ought to be in his knowledge

CBI seeks custodial interrogation of Chidambaram in INX Media case

The High Court reserved its order and the interim protection from arrest granted to Chidambaram will continue till the decision is passed on his plea for anticipatory bail

CBI seeks govt's sanction to prosecute Chidambaram in INX Media case

The other accused in the case include then directors of the INX Media company, Karti Chidambaram, Indrani Mukerjea, Peter Mukerjea

SC declines urgent hearing of Karti's plea seeking permission to go abroad

A bench headed by Chief Justice Ranjan Gogoi turned down senior advocate K V Vishwanathan's request that Karti's plea be listed for hearing

INX Media case: HC extends Chidambaram's interim protection till Jan 24

The senior Congress leader's role had come under the scanner of various investigating agencies in the Rs 3,500-crore Aircel-Maxis deal and the INX Media case involving Rs 305 crore

INX Media money laundering case: ED questions P Chidambaram today

The central probe agency has earlier grilled Chidambaram's son Karti Chidambaram in this case and has also attached his assets worth an estimated Rs 540 million

HC extends interim protection to Chidambaram till Jan 15 in INX Media case

The ED and the CBI are probing how Chidambaram's son Karti managed to get clearance from the Foreign Investment Promotion Board

INX media case: Chidambaram gets interim protection from arrest till Nov 29

Chidambaram and his son, Karti, have been under the scanner in connection with the Foreign Investment Promotion Board clearance granted to INX Media

INX media case: ED attaches Karti Chidambaram's properties worth Rs 540 mn

The properties were attached under the section of Prevention of Money Laundering Act (PMLA)

SC refuses to interfere with Delhi HC order granting bail to Karti

When it comes to the question of liberty, the courts do not go into technicality, a bench of Justices A K Sikri and Ashok Bhushan said