Top Law News Aircel-Maxis deal: Delhi court extends protection from arrest to P. Chidambaram and Karti Chidambaram till Aug 23 August 9, 2019 / August 9, 2019 by Legal India Admin | Leave a Comment A Delhi court on Friday extended till August 23 the interim protection from arrest granted to former Union minister P Chidambaram and his son Karti in Aircel-Maxis cases filed by the CBI and the ED. Special Judge O P Saini extended the relief, which was to end today, saying the court was not available for […] Read more » Aircel-Maxis deal Karti Chidambaram P. Chidambaram special Judge O.P. Saini
Top Law News SC to hear I-T dept plea against quashing of black money case involving Chidambaram’s family April 18, 2019 by Legal India Admin | Leave a Comment The Supreme Court Tuesday agreed to hear the Income Tax department’s appeal challenging the Madras High Court order which quashed criminal prosecution against senior Congress leader P Chidambaram’s family members under the black money law. The top court, however, refused to stay the order of the high court. A bench of Chief Justice Ranjan Gogoi […] Read more » black money case black money case involving Chidambaram's family Chidambaram's family Chief Justice Ranjan Gogoi Justice Sanjiv Khanna Karti Chidambaram P. Chidambaram
Top Law News ED seeks custodial interrogation of Chidambaram in Aircel-Maxis money laundering case November 1, 2018 / November 1, 2018 by Legal India Admin | Leave a Comment New Delhi: The Enforcement Directorate on Wednesday opposed in a Delhi court the anticipatory bail plea of former Union minister and Congress leader P Chidambaram in the Aircel-Maxis money laundering case and sought his custodial interrogation. ED, which filed its response to the anticipatory bail plea of Chidambaram, said that he has remained evasive and was […] Read more » Chidambaram in Aircel-Maxis money laundering case ED money laundering case October 8 P. Chidambaram
Top Law News Court grants 2 months to CBI for obtaining sanction to prosecute accused in Aircel-Maxis case July 31, 2018 by Legal India Admin | Leave a Comment New Delhi: A Delhi court today granted two months time to the CBI for obtaining sanction from authorities concerned to prosecute certain accused in a case against former Union minister P Chidambaram and his son Karti for alleged irregularities and criminal conspiracy in the Aircel-Maxis deal case. The agency had on July 19 filed charge […] Read more » Cabinet Committee on Economic Affairs (CCEA) CBI FIPB Global Communication Services Holdings Ltd P. Chidambaram Union Minister
Corporate Law News Top Law News Aircel-Maxis case: SC to hear Swamy’s plea tomorrow June 25, 2018 by Legal India Admin | Leave a Comment New Delhi: The Supreme Court today agreed to hear tomorrow a fresh plea of BJP leader Subramanian Swamy seeking to implead himself as a party in a petition filed against an Enforcement Directorate officer probing the Aircel-Maxis deal case. A vacation bench comprising justices Arun Kumar Misra and S K Kaul also agreed to hear the […] Read more » BJP Leader CBI featured former finance minister justice Arun Kumar Misra Justice S.K. Kaul P. Chidambaram Subramanian Swamy
Criminal Law News High Profile Cases Top Law News Black Money Case: Karthi Chidambaram gets anticipatory bail June 11, 2018 / June 11, 2018 by Legal India Admin | Leave a Comment Chennai: The Madras High Court granted anticipatory bail to Karthi Chidambaram, son of former Union Minister P Chidambaram in connection with the warrant issued against him by the Income tax department under the Black Money Act for allegedly not disclosing foreign assets in a late night hearing. The court on Saturday also directed the I-T department […] Read more » Black Money Act Chief Justice Indira Banerjee Justice A D Jagadeesh Chandra Karthi Chidambaram Madras HC P. Chidambaram
Top Law News Senior Congress leader P Chidambaram had filed petition in SC fearing “harrassment” March 1, 2018 by Legal India Admin | Leave a Comment Senior Congress leader P Chidambaram appeared to have a premonition of the arrest of his son Karti when he filed a petition recently in the Supreme Court apprehending “continued harassment” to him and his family members. Karti was arrested by the CBI today on his arrival from London, even before Chidambaram’s petition could be listed […] Read more » featured Karti Chidambaram P. Chidambaram Senior Congress leader Senior Congress leader P Chidambaram
High Profile Cases Senior Congress leader P Chidambaram moves SC for protection of fundamental rights February 25, 2018 by Legal India Admin | Leave a Comment Senior Congress leader P Chidambaram has approached the Supreme Court seeking protection of his fundamental rights, including the right to privacy, amid summons to his son Karti Chidambaram and raids by the CBI and the ED in connection with cases related to Aircel-Maxis and INX Media. Chidambaram, who is also a senior advocate, has claimed […] Read more » featured Karti Chidambaram P. Chidambaram protection of fundamental rights raids by the CBI Senior Congress leader P Chidambaram
Top Law News Arrived at ‘some conclusion’ in a case against Chidambaram’s relative: CBI to Delhi HC July 26, 2017 by Legal India Admin | Leave a Comment The CBI today told the Delhi High Court that it has arrived at “some conclusion” with regard to a plea alleging that a woman, related to former Union minister P Chidambaram, had grabbed a hotel in Tamil Nadu in collusion with the officials of a public sector bank. The agency, however, sought time to file […] Read more » CBI Court Delhi High Court featured Law Legal News P. Chidambaram Tamil Nadu
High Profile Cases Madras HC stays IT proceedings against Chidambaram, family members January 25, 2017 by Legal India Admin | Leave a Comment The Madras High Court today stayed all proceedings against former Union minister P Chidambaram and his family members pursuant to a demand notice issued by the Income Tax department last year relating to income from a coffee estate owned by them for the 2008-09 financial year. Justice Rajiv Shakder passed the interim order on petitions […] Read more » Court featured Income-Tax Department Law Legal News Madras High Court P. Chidambaram
Top Law News JPC questions CBI for showing leniency to PM and Chidambaram July 25, 2012 / July 25, 2012 by Legal India Admin | Leave a Comment The leniency shown by the Central Bureau of Investigation(CBI) to Prime Minister Manmohan Singh, Attorney-General Goolam Vahanvati, Home Minister P. Chidambaram and the former Telecom Minister Dayanidhi Maran, and its clear reluctance to investigate their roles in the 2G scam, on Tuesday prompted members of the Joint Parliamentary Committee(JPC) to call for the immediate arrest […] Read more » A Raja in 2Gscam A. Raja AG G E Vahanavati AG Goolam Vahanvati Attorney general of india Attorney-General Goolam Vahanvati CBI CBI questioned by JPC Chidambaram Dayanidhi Maran former Telecom Minister Dayanidhi Maran Home Minister P. Chidambaram Joint Parliamentary Committee JPC JPC on 2G JPC on 2G allocation JPC on 2G investigations JPC on 2G scam JPC on PM and Chidambaram JPC questions CBI P. Chidambaram parliamentary committees PM Manmohan Singh Prime Minister Manmohan Singh telecom minister
Top Law News Subramanian Swamy moves court to add P. Chidambaram as co-accused July 9, 2012 by Legal India Admin | Leave a Comment Janata Party President Subramanian Swamy today sought a court permission to move an application seeking to include a person as co-accused in the 1987 Hashimpura massacre case in which 16 PAC personnel are facing trial for allegedly killing 42 persons in Meerut in Uttar Pradesh. He moved the court of Additional Sessions Judge Rakesh Siddhartha, who […] Read more » Hashimpura massacre Janata Party Janata Party president Janata Party president Subramanian Swamy P. Chidambaram section 319 of Crpc Subramanian Swamy Subramanian Swamy in Hashimpura massacre case