High Profile Cases SC grants bail to Chidambaram in INX Media money laundering case December 4, 2019 by Legal India Admin | Leave a Comment The Supreme Court on Wednesday granted bail to Congress leader P Chidambaram in a money laundering case related to INX Media and directed that he could not leave the country without its prior permission nor speak to the media. Chidambaram, who has been in custody for 105 days, should neither try to influence witnesses nor […] Read more » bail to Chidambaram bail to Chidambaram in INX Media money laundering case INX Media money laundering case
Corporate Law News Delhi HC mentions another case facts in Chidambaram bail order November 18, 2019 by Legal India Admin | Leave a Comment The facts of another case have found mention in the Delhi High Court order denying bail to former union finance minister P Chidambaram in the INX Media money-laundering case. In his 41-page verdict on November 15, Justice Suresh Kumar Kait of the high court reproduced some paragraphs from a 2017 Supreme Court order rejecting bail […] Read more » Chidambaram bail order Delhi High Court former union finance minister former union finance minister P Chidambaram INX Media corruption case INX Media money laundering case Justice Suresh Kumar Kait P Chidambaram
High Profile Cases INX Media money-laundering case : P. Chidambaram moves HC seeking interim bail October 31, 2019 by Legal India Admin | Leave a Comment Former Union minister P Chidambaram moved the Delhi High Court on Wednesday seeking interim bail in the INX Media money-laundering case on health grounds. The application was mentioned before a bench of Chief Justice D N Patel and Justice C Hari Shankar by senior advocate Kapil Sibal, who sought urgent listing of the matter. The […] Read more » Chief Justice D.N. Patel former Union minister P Chidambaram INX Media INX Media money laundering case Justice C Hari Shankar money laundering case
Corporate Law News Chidambaram produced before court in INX Media money laundering case October 14, 2019 by Legal India Admin | Leave a Comment Former finance minister P Chidambaram was produced before a Delhi court Monday in connection with the INX Media money laundering case lodged by the Enforcement Directorate. Chidambaram, who is in judicial custody till October 17 in the INX Media corruption case filed by the CBI, was produced before special judge Ajay Kumar Kuhar. The ED […] Read more » INX Media money laundering case
Top Law News Investigation is prerogative of police and courts should not interfere: SC September 6, 2019 by Legal India Admin | Leave a Comment Investigation into crimes is the “prerogative” of police and courts should not interfere in its each and every stage as this would affect the normal course of probe, the Supreme Court said Thursday. The apex court, while denying anticipatory bail to senior Congress leader and former union minister P Chidambaram in the INX Media money […] Read more » former Union minister P Chidambaram former union minister P Chidambaram in the INX Media money laundering case Investigation is prerogative of police INX Media money laundering case
High Profile Cases Supreme Court extends protection to Karti Chidambaram till April 2. March 27, 2018 by Legal India Admin | Leave a Comment The Supreme Court today extended the interim protection against arrest to Karti Chidambaram, granted by the Delhi High Court in the INX Media money laundering case, till April 2. The order came as the Enforcement Directorate sought an authoritative pronouncement from the top court in view of several conflicting orders of different high courts on […] Read more » Chief Justice Dipak Misra featured INX Media money laundering case Justice A.M. Khanwilkar Justice D.Y. Chandrachud Karti Chidambaram protection to Karti chidambaram
High Profile Cases Delhi HC extends Karti’s protection from arrest in ED case. March 15, 2018 by Legal India Admin | Leave a Comment The Delhi High Court today extended the protection from arrest to Karti Chidambaram in the INX Media money laundering case from March 20 to 22. A bench of justices S Muralidhar and I S Mehta changed the date of hearing from March 20 to 22 after Karti’s counsel said that senior advocate Kapil Sibal will […] Read more » featured INX Media INX Media money laundering case Karti Chidambaram
High Profile Cases Karti Chidambaram’s CA S Bhaskararaman remanded to 14-day judicial custody February 26, 2018 by Legal India Admin | Leave a Comment A Delhi court today sent Karti Chidambaram’s chartered accountant S Bhaskararaman, arrested in the INX Media money laundering case, to 14-day judicial custody. Special judge N K Malhotra sent the chartered accountant (CA) to Tihar Jail after he was produced from the custody of the Enforcement Directorate (ED), whose special public prosecutor Nitesh Rana had […] Read more » featured INX Media money laundering case Karti Chidambaram's chartered accountant S Bhaskararaman S Bhaskararaman Special Judge N K Malhotra
