The Enforcement Directorate (ED) has placed prosecution sanction received from the competent authority against former Union Finance Minister and senior Congress leader P Chidambaram in respect of the offence of money laundering in the Aircel Maxis and INX Media case before a special court
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On being asked about the future of the cases against him, he quoted Former Prime Minister PV Narsimha Rao, to assert that "All cases will die, but the cases in India will never die." He also expressed disappointment over the "unfortunate" involvement of other officials in these cases, but
The INX Media case is related to alleged irregularities in the Foreign Investment Promotion Board (FIPB) clearance to media group INX Media, which had received overseas funds to the tune of Rs 307 crore during the Congress-led United Progressive Alliance (UPA) government.
The Delhi High Court has agreed to advance the hearing date for Congress senior leader and former Union Minister P. Chidambaram's plea, which challenges the trial court's decision to take cognizance of the Enforcement Directorate's chargesheet in the INX Media money laundering case. Initiall
Gujarat Chief Minister Bhupendra Patel on Monday launched the Sensex Futures & Options Contracts at the India International Exchange (India INX), located in the International Financial Services Centre (IFSC) at GIFT City in Gandhinagar.
Chidambaram contends that if the CBI's assertion that the investigation is "complete" is accepted (without admitting or prejudicing the matter), the accused would be entitled to inspect the documents that were previously withheld but not relied upon. However, this request has been opposed by
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Delhi's Rouse Avenue Court has allowed Congress leader Karti Chidambaram to travel to Spain and the United Kingdom from June 25 to July 17. Karti Chidambaram is one of the accused in the alleged Aircel-Maxis scam and INX Media scam cases.
The funds were raised at India INX's Global Securities Market (GSM), GIFT International Financial Services Centre in Gujarat. India International Exchange (IFSC) Limited (India INX) is the first international exchange at GIFT IFSC Gujarat.
New Delhi [India], August 24 (ANI): The Delhi High Court on Wednesday allowed Member of Parliament Karti Chidambaram to withdraw his application seeking an extension of interim protection from coercive action in the Enforcement Directorate's case related to the INX Media money laundering.