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
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
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
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.
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.
New Delhi [India], May 19 (ANI): The Central Bureau of Investigation (CBI) got four days remand of S Bhaskar Raman, a close aide and former chartered accountant of Congress MP Karti Chidambaram in an alleged visa scam case.
New Delhi [India], May 17 (ANI): The Central Bureau of Investigation (CBI) conducted searches at multiple residential and official premises of the Lok Sabha MP of Congress Karti Chidambaram and his father and former Union Minister P Chidambaram across Delhi, Mumbai, Chennai and Sivagangai
New Delhi [India], March 25 (ANI): The Delhi High Court on Friday issued notice to former Union Minister P Chidambaram, son Karti Chidambaram and others on a petition filed by the Enforcement Directorate (ED) challenging the trial court order allowing inspection of documents kept in Malkh
New Delhi [India], March 14 (ANI): A Delhi High Court judge on Monday recused himself from hearing a plea moved by Enforcement Directorate (ED) against the trial court order, that allowed Congress leader P Chidambaram and others accused to inspect the documents in the INX media case pertaini