Search For "money laundering case"
INX Media case: ED can't arrest Karti till March 20
Updated : 8 years ago IST
New Delhi [India] Mar 10 (ANI): The Delhi High Court on Saturday restrained the Enforcement Directorate (ED) from arresting Karti Chidambaram, the son of senior Congress leader P Chidambaram, till March 20 in connection with the INX media money laundering case.
Read More
INX Media Case: Karti urges SC to hear him before ED arrest order
Updated : 8 years ago IST
New Delhi [India], Mar. 10 (ANI): Karti Chidambaram, son of former finance minister P. Chidambaram, on Saturday urged the Supreme Court not to pass any order without hearing him, if the Enforcement Directorate (ED) challenges Delhi High Court's interim order in connection with the INX med
Read More
INX media case: CBI gets Karti's custody for 3 more days
Updated : 8 years ago IST
New Delhi [India], Mar. 9 (ANI): A Delhi court on Friday extended the Central Bureau of Investigation (CBI) custody of Karti Chidambaram, son of former finance minister P. Chidambaram, till March 12 by in connection with the INX media money laundering case.
Read More
INX media: CBI to file reply on Karti's bail plea on Mar 14
Updated : 8 years ago IST
New Delhi [India], Mar. 9 (ANI): The Central Bureau of Investigation (CBI) to file its reply on bail plea of Karti Chidambaram, son of former Finance Minister P. Chidambaram on March 14 in connection with the INX media money laundering case.
Read More
INX media case: Delhi HC grants interim relief to Karti
Updated : 8 years ago IST
New Delhi [India], Mar. 9 (ANI): The Delhi High Court on Friday granted interim relief to Karti Chidambaram, son of former Finance Minister P. Chidambaram in connection with the INX media money laundering case.
Read More
INX media case: Karti's CA's judicial custody extended
Updated : 8 years ago IST
New Delhi [India], Mar 9 (ANI): A Delhi Court on Friday extended the judicial custody of Karti Chidambaram's charted accountant S. Bhaskararaman by 14 days in connection with INX media money laundering case.
Read More
Money laundering case: Misa Bharti, husband granted bail
Updated : 8 years ago IST
New Delhi [India], March 5 (ANI): Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav's daughter Misa Bharti and her husband Shailesh Kumar were on Monday granted bail by a special Central Bureau of Investigation (CBI) court in a money laundering case.
Read More
I will be vindicated eventually: Karti Chidambaram
Updated : 8 years ago IST
New Delhi [India], Mar 01 (ANI): Former finance minister P. Chidambaram's son Karti Chidambaram on Thursday said that he will be vindicated eventually after he was sent to Central Bureau of Investigation (CBI) custody till March 6 in connection with the INX Media money laundering case.
Read More
ED registers PMLA case in Simbhaoli Sugars Limited bank fraud
Updated : 8 years ago IST
New Delhi [India], March 1 (ANI): The Enforcement Directorate (ED) on Thursday registered a money laundering case in connection with the Simbhaoli Sugars Limited alleged bank loan fraud.
Read More
INX media case: CBI seeks 14-day remand of Karti Chidambaram
Updated : 8 years ago IST
New Delhi [India], Mar 01 (ANI): The Central Bureau of Investigation (CBI) on Thursday sought 14-day remand for Karti Chidambaram, citing lack of time for interrogation in connection with the INX Media money laundering case in a Delhi Court.
Read More
INX Media case: Karti Chidambaram to be produced before Delhi Court
Updated : 8 years ago IST
New Delhi [India], Mar. 1 (ANI): Former Finance Minister P. Chidambaram's son Karti Chidambaram will be produced before the Patiala High Court on Thursday, in connection with the INX Media money laundering case.
Read More
Delhi Court to hear bail plea of Karti Chidambaram's CA
Updated : 8 years ago IST
New Delhi [India], Mar. 1 (ANI): The Patiala High Court will hear the bail plea of Karti Chidambaram's chartered accountant (CA), S Bhaskararaman, in connection with the INX Media money laundering case.
Read More