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What is INX Media case

INX Media case

About INX Media case

What is INX Media case

The INX Media case is related to alleged irregularities in the Foreign Investment Promotion Board (FIPB) clearance to media group INX Media receiving overseas funds to the tune of Rs 307 crore during the Congress-led United Progressive Alliance (UPA) government.
 
In January 2008, the Financial Intelligence Unit (FIU-IND) of the finance ministry had flagged a foreign direct investment (FDI) of over Rs 305 crore by three Mauritius-based companies in INX Media Pvt Ltd, then owned by Peter and Indrani Mukerjea. The Income Tax department handed over the case to the Enforcement Directorate (ED), which in 2010 registered a case against INX
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Latest Updates on INX Media case

INX Media Case: Delhi HC seeks CBI's stand on Chidambaram's plea to defer

In the pleas before the high court, Chidambaram and Karti, who were represented by senior advocate Sidharth Luthra and advocate Akshat Gupta, have assailed a trial court order refusing to defer the

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Updated On : 18 Nov 2024 | 5:40 PM IST

INX case: HC notice to Chidambaram, son on ED plea against earlier order

Delhi High Court issued notice to former Union Minister P Chidambaram, his son Karti Chidambaram and others on a petition filed by the Enforcement Directorate against an earlier trial court order

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Updated On : 25 Mar 2022 | 4:27 PM IST

Court grants bail to Peter Mukerjea in INX Media money laundering case

The court had earlier granted interim bail to Mukerjea till the pendency of his regular bail application

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Updated On : 04 Dec 2021 | 4:51 PM IST

INX Media case: Court issues notice to ED on Chidambaram's plea

A court in Delhi sought the response of the ED on an application moved by former Union Minister P Chidambaram

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Updated On : 24 Jul 2021 | 3:17 PM IST

Delhi HC stays trial court proceedings in INX Media corruption case

The Delhi High Court on Tuesday stayed trial court proceedings in the CBI's INX Media corruption case involving Congress leader P Chidambaram and his son Karti

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Updated On : 18 May 2021 | 12:08 PM IST

INX case: Court grants exemption from personal appearance to Chidambaram

A Delhi Court on Wednesday granted exemption from personal appearance to former union minister P Chidambaram and his son Karti for the day in the INX Media scam related money laundering case

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Updated On : 07 Apr 2021 | 2:19 PM IST

Chidambaram asking INX to help Karti important step in money laundering: ED

Karti used to consult his father regarding matters related to a company "beneficially owned" by him in the past

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Updated On : 25 Mar 2021 | 6:20 PM IST

INX Media: ED charges Chidambaram, others with money laundering of Rs 65 cr

ED chargesheet revealed that Rs 65 crore worth of properties involved in money laundering by Advantage Strategic Consultancy Pvt Limited (ASCPL).

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Updated On : 24 Mar 2021 | 10:06 PM IST

INX Media case: Delhi court issues summons to Chidambaram, son Karti

A Delhi court Wednesday issued summons to former Union minister P Chidambaram and his son Karti in the INX Media money-laundering case

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Updated On : 24 Mar 2021 | 5:44 PM IST

INX Media case: Delhi court allows CBI to probe documents from Switzerland

In August 2019, the CBI had arrested former finance minister P Chidambaram. Subsequently it had filed a chargesheet against him and 13 others

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Updated On : 08 Feb 2021 | 9:47 PM IST

INX Media case: SC rejects CBI's review plea against bail to P Chidamabaram

The apex court had on October 22 last year granted bail to Chidambaram in the case saying he was neither a "flight risk" nor was there a possibility of "his absconding from the trial"

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Updated On : 04 Jun 2020 | 9:52 PM IST

ED files chargesheet against Chidambaram, son Karti in INX Media case

A password protected e-chargesheet was filed against Chidambaram, his son Karti and others before the court of Special Judge Ajay Kumar Kuhar

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Updated On : 02 Jun 2020 | 11:26 PM IST

INX Media case: Former NITI Aayog CEO Sindhushree Khullar, others get bail

The court had earlier reserved its order on bail applications moved by six bureaucrats who were part of the FIPB panel which granted approval to INX Media, in a case involving former FM P Chidambaram

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Updated On : 19 Feb 2020 | 4:31 PM IST
Updated On : 18 Feb 2020 | 3:55 PM IST

INX Media case: Karti Chidambaram appears before ED again under PMLA Act

The investigating officer of the case recorded the statement of Karti, a Congress MP from Tamil Nadu's Sivaganga, under the Prevention of Money Laundering Act (PMLA).

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Updated On : 20 Jan 2020 | 10:33 PM IST

ED questions P Chidambaram in UPA-era aviation scam case, records statement

Chidambaram's statement was recorded under the Prevention of Money Laundering Act (PMLA), they said

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Updated On : 03 Jan 2020 | 6:38 PM IST

Year in Review: Many politicians, biz bigwigs suffered setback in Delhi HC

The high court order denying anticipatory bail to Chidambaram in the INX Media corruption case proved costly for him as he was arrested by the CBI the very next day

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Updated On : 30 Dec 2019 | 5:49 PM IST

INX Media case: Court permits CBI to take Peter Mukerjea to Delhi

Former Union finance minister P Chidambaram and his son Karti are the main accused in the case, apart from Mukerjea, a former media baron and founder of the company

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Updated On : 11 Dec 2019 | 2:58 AM IST

Centre wanted to wreck my mental strength and physical health: Chidambaram

The former Minister, who spent 106 days in Delhi's Tihar jail, however, did not explicitly mention the case against him filed by the Enforcement Directorate or the CBI

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Updated On : 07 Dec 2019 | 8:28 PM IST

Chidambaram violated SC's bail condition on the very first day: Javadekar

Javadekar also took potshots at Chidambaram for his comments on Kashmir that stating there is no "freedom" in the Valley

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Updated On : 05 Dec 2019 | 5:17 PM IST