Black Money Case

Kerala HC dismisses plea seeking probe in Kodakara money heist case

Court asks petitioner to pay Rs 10,000 as fine into the bank account created to help children with rare diseases.

published on : 27th July 2021

Kodakara black money case: HC dismisses bail plea of 10 accused, says heist was premeditated

Justice K Haripal observed that a major chunk of the amount, vehicles and mobile phones used by the culprits have not been retrieved, hence bail could not be granted

published on : 15th July 2021

Kodakara heist: Plea in HC seeking Crime Branch probe

Issac Verghese, state president, All Kerala Anti-Corruption and Human Rights Protection Council, Palakkad, filed the petition.

published on : 8th June 2021

Govt, Opposition spar over Kodakara black money case

CM silent on role of BJP and Sangh Parivar in case, alleges V D Satheesan; Pinarayi says serious probe under way, guilty won’t go scot free

published on : 8th June 2021

Kodakara black money case: CPM, Congress seek comprehensive probe

Both CPM and Congress have demanded a comprehensive probe into the Kodakara black money case.

published on : 6th June 2021

Karti Chidambaram gets anticipatory bail in Black Money case

The Madras High Court granted anticipatory bail to former Union Minister P Chidambaram's son in connection with the warrant issued by the I-T for allegedly not disclosing foreign assets.

published on : 10th June 2018