INX Media Case

A Delhi court has granted permission to Congress MP Karti Chidambaram, an accused in the INX Media case, to travel to Austria and the UK between January 4 and 12, noting that he had never abused the liberty granted to him in the past. In an order passed on December 17, Special Judge Kaveri Baweja allowed Karti Chidambaram to travel to Vienna (Austria) and the UK to attend events related to his company and meet his daughter. "It is a matter of record that the applicant had sought permission of the court to travel abroad on numerous earlier occasions and the same was always granted to him even by the Supreme Court, as well as by this court and he never abused the above concession or liberty granted by the court," the judge said. The Enforcement Directorate (ED), represented by special public prosecutor NK Matta, opposed Karti Chidambaram's application, saying he might misuse the liberty. The Central Bureau of Investigation (CBI) had registered a case on May 15, 2017, alleging ...

The Delhi High Court on Monday sought the stand of the CBI on pleas by former Union minister P Chidambaram and his son Karti Chidambaram seeking to defer arguments on framing of charges in the INX media case. Justice Manoj Kumar Ohri issued notice to the investigating agency on the petitions and said "let response be filed". The senior counsel appearing for the two Congress leaders argued that the arguments on framing of charges ought not to commence before the trial court as the investigation was still pending. CBI's counsel said there was sufficient material to show "demand of bribe" and framing of charges should not be stopped on account of any pending investigation. The CBI had registered its case on May 15, 2017, alleging irregularities in a Foreign Investment Promotion Board (FIPB) clearance granted to the INX Media group for receiving overseas funds of Rs 305 crore in 2007 during P Chidambaram's tenure as finance minister. In the pleas before the high court, Chidambaram and

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

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

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

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

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

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

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

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

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

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"

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

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

The Chidambarams were present in the court

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).

The high court had dismissed the former finance minister's bail plea in the ED case, saying prima facie allegations against him were serious and he played an "active and key role" in the offence

A team of lawyers led by senior advocate and Chidambaram's party colleague Kapil Sibal was told by Registrar (Judicial) to mention the petition on Wednesday morning in the apex court

Chidambaram was arrested on August 21 night from his Jor Bagh residence by the CBI in the corruption case and was produced before a trial court on August 22

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