INX Media money laundering case

INX Media money laundering case: ED opposes Chidambaram's bail plea over gravity of offences

The matter is listed for hearing on Monday before Justice Suresh Kait, who had asked the probe agency to respond to Chidambaram's bail plea.

published on : 2nd November 2019

INX Media money laundering case: Delhi court sends P Chidambaram to judicial custody till November 13

The court directed Tihar authorities to provide Chidambaram with medicines, western toilet, security and separate cell.

published on : 30th October 2019

Court allows ED to interrogate Chidambaram in Tihar on Wednesday, arrest him if required

The probe agency said in its plea that it requires custodial interrogation of Chidambaram in the money laundering case related to INX Media case.

published on : 15th October 2019

Investigation is prerogative of police, courts should not interfere: Supreme Court

The apex court, while denying anticipatory bail to P Chidambaram in the INX Media case, said it must be left to the discretion of the investigating agency to decide the course of the probe. 

published on : 5th September 2019

CBI opposes bail plea of Karti Chidambaram's CA

Bhaskararaman was arrested from a hotel in Delhi on February 16 and was later sent to sent judicial custody.

published on : 26th March 2018

INX Media case: Supreme Court protects Karti Chidambaram from arrest by Enforcement Directorate till March 26 

The apex court also transferred to itself the matter pending before the Delhi High Court keeping in view that several high courts in the country have given conflicting views on interpretation of PMLA

published on : 15th March 2018

INX Media case: Delhi High Court asks ED to not arrest Karti Chidambaram for now

The court also issued a notice and sought a response of the Centre and the ED on Karti's plea challenging the issuance of summons and proceedings initiated against him.

published on : 9th March 2018

INX Media case: Karti Chidambaram's CA remanded to 14-day judicial custody

The ED had earlier claimed that during the course of investigation, it was revealed that Bhaskararaman, a qualified CA, had been assisting Karti to manage his "ill-gotten wealth" in India and abroad.

published on : 26th February 2018

INX media case: Karti Chidambaram's CA remanded to five-day ED custody

After being arrested from a five-star hotel here, Bhaskararaman was produced before special judge Sunil Rana who accepted the ED's plea that he has to be quizzed in custody.

published on : 16th February 2018