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Delhi HC to hear CBI's plea in INX Media corruption case involving Chidambaram, others on Monday

The CBI has sought to set aside the special judge's March 5, 2021 order to the extent that it directed the CBI to allow inspection of documents kept in malkhana by the respondents/accused/ their counsel ....

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INX Media case: Karti Chidambaram went abroad to close foreign bank accounts, CBI tells SC

INX Media case: Karti Chidambaram went abroad to close foreign bank accounts, CBI tells SC
INX Media case: Karti Chidambaram went abroad to close foreign bank accounts, CBI tells SC
Now, The Court Said Karti Chidambaram Cannot Leave The Country For Now As The Court Will Hold A Further Hearing On The Central Bureau Of Investigation’s (CBI) Plea On October 4.
News Nation Bureau | Edited By : Kajol
| Updated on: 22 Sep 2017, 09:19:02 PM
New Delhi:
The Central Bureau of Investigation told the Supreme Court that it had issued a lookout notice against Karti Chidambaram, son of former Union minister P Chidambaram, as he was using his foreign trips to close his bank accounts on Thursday. ....

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Karti Chidambaram appears before CBI in connection with corruption case

Karti Chidambaram appears before CBI in connection with corruption case
Karti Chidambaram appears before CBI in connection with corruption case
Karti Chidambaram, Son Of Former Finance Minister P Chidambaram, Appeared Before The CBIin Connection With A Corruption Case. Karti Was Directed By The Supreme Court To Appear For Questioning Before The CBI.
PTI
| Updated on: 23 Aug 2017, 02:07:53 PM
New Delhi:
Karti Chidambaram, son of former finance minister P Chidambaram, appeared before the CBI in connection with a corruption case. Karti was directed by the Supreme Court to appear for questioning before the CBI.
The agency wants to examine him in connection with a Foreign Investment Promotion Board (FIPB) clearance given to media group INX Media for receiving funds from Mauritius when his father P Chidambaram was the Union Finance Minister. ....

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INX Media case: SC allows Karti Chidambaram to travel abroad with condition

Earlier, the CBI had approached the court and sought permission for retention of certain documents received from the Swiss authorities. ....

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Supreme Court Allows Karti Chidambaram To Travel Abroad, With Condition

Supreme Court Allows Karti Chidambaram To Travel Abroad, With Condition
Supreme Court Allows Karti Chidambaram To Travel Abroad, With Condition
Karti Chidambaram was quizzed on multiple instances over allegations he and his father facilitated a huge infusion of foreign funds into INX Media.
INX Media Case: Karti Chidambaram is being probed in the case.
New Delhi:
Congress MP Karti Chidambaram, being investigated in the Rs. 305 crore INX Media money laundering case, has been allowed by the Supreme Court to travel abroad. He has also been asked to deposit Rs 2 crore with the court.
The Enforcement Directorate today opposed the deposit amount of Rs. 2 crore, saying that another court had asked him to deposite Rs. 10 crore and that the same must be continued. Mr Chidambaram s lawyer, Congress leader Kapil Sibal, argued that his client is a member of parliament and that is not running away, saying there the deposit amout of Rs. 10 crore should be waived. ....

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