{"id":57530,"date":"2019-09-07T18:37:29","date_gmt":"2019-09-07T13:07:29","guid":{"rendered":"https:\/\/www.legalindia.com\/news\/?p=57530"},"modified":"2019-09-07T18:37:29","modified_gmt":"2019-09-07T13:07:29","slug":"chronology-of-events-in-inx-media-corruption-and-money-laundering-case","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/chronology-of-events-in-inx-media-corruption-and-money-laundering-case","title":{"rendered":"Chronology of events in INX media corruption and money laundering case."},"content":{"rendered":"<p><a href=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/09\/Investigation-is-prerogative-of-police.jpg?ssl=1\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" width=\"290\" height=\"174\" data-attachment-id=\"57521\" data-permalink=\"https:\/\/www.legalindia.com\/news\/investigation-is-prerogative-of-police-and-courts-should-not-interfere-sc\/investigation-is-prerogative-of-police\" data-orig-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/09\/Investigation-is-prerogative-of-police.jpg?fit=290%2C174&amp;ssl=1\" data-orig-size=\"290,174\" data-comments-opened=\"1\" data-image-meta=\"{&quot;aperture&quot;:&quot;0&quot;,&quot;credit&quot;:&quot;&quot;,&quot;camera&quot;:&quot;&quot;,&quot;caption&quot;:&quot;&quot;,&quot;created_timestamp&quot;:&quot;0&quot;,&quot;copyright&quot;:&quot;&quot;,&quot;focal_length&quot;:&quot;0&quot;,&quot;iso&quot;:&quot;0&quot;,&quot;shutter_speed&quot;:&quot;0&quot;,&quot;title&quot;:&quot;&quot;,&quot;orientation&quot;:&quot;0&quot;}\" data-image-title=\"Investigation is prerogative of police\" data-image-description=\"\" data-image-caption=\"\" data-large-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/09\/Investigation-is-prerogative-of-police.jpg?fit=290%2C174&amp;ssl=1\" class=\"alignleft size-full wp-image-57521\" src=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/09\/Investigation-is-prerogative-of-police.jpg?resize=290%2C174&#038;ssl=1\" alt=\"\" srcset=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/09\/Investigation-is-prerogative-of-police.jpg?w=290&amp;ssl=1 290w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/09\/Investigation-is-prerogative-of-police.jpg?resize=150%2C90&amp;ssl=1 150w\" sizes=\"auto, (max-width: 290px) 100vw, 290px\" \/><\/a>The following is the chronology of events in the INX Media corruption and money laundering cases in which a CBI court on Thursday sent former Union finance minister P Chidambaram to two-week judicial custody.<\/p>\n<p>&#8211; May 15, 2017: CBI registers FIR in INX media case alleging irregularities in FIPB clearance to the group for receiving overseas funds of Rs 305 crore in 2007.<\/p>\n<p>&#8211; Feb 16, 2018: ED lodges the money laundering case in this regard. CBI summons Chidambaram for questioning.<\/p>\n<p>&#8211; May 30, 2018: Chidambaram moves Delhi High Court seeking anticipatory bail plea in the corruption case of CBI.<\/p>\n<p>&#8211; July 23, 2018: He moves Delhi HC for anticipatory bail in the money laundering case of ED.<\/p>\n<p>&#8211; July 25, 2018: High Court grants him interim protection from arrest in both cases.<\/p>\n<p>&#8211; January 25, 2019: HC reserves its judgement on his anticipatory bail in both cases.<\/p>\n<p>&#8211; August 20, 2019: HC dismisses the anticipatory bail pleas. It also declines Chidambaram&#8217;s request to stay the order for 3 days to enable him to move an appeal in SC.<\/p>\n<p>&#8211; August 21, 2019: Chidambaram arrested in CBI case.<\/p>\n<p>&#8211; August 22, 2019: Chidambaram sent to four-day CBI custody, which was periodically extended till September 5.<\/p>\n<p>&#8211; September 5, 2019: SC dismisses his plea in ED case challenging high court order denying pre-arrest bail.<\/p>\n<p>Chidambaram unconditionally withdraws petition challenging a non-bailable warrant issued by trial court and subsequent CBI custody. He was produced in special court, which sent him to Tihar jail for 14-day judicial custody.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The following is the chronology of events in the INX Media corruption and money laundering cases in which a CBI court on Thursday sent former Union finance minister P Chidambaram to two-week judicial custody. &#8211; May 15, 2017: CBI registers FIR in INX media case alleging irregularities in FIPB clearance to the group for receiving [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":57521,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2},"jetpack_post_was_ever_published":false},"categories":[1],"tags":[45504],"class_list":["post-57530","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-top-law-news","tag-inx-media-corruption-and-money-laundering-case"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Chronology of events in INX media corruption and money laundering case. - Legal News India - Supreme Court &amp; High Court Updates<\/title>\n<meta name=\"description\" content=\"The following is the chronology of events in the INX Media corruption and money laundering cases in which a CBI court on Thursday sent former Union - Get the latest legal news from the Supreme Court, High Courts, and government. 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Chidambaram moves HC seeking interim bail","author":"Legal India Admin","date":"October 31, 2019","format":false,"excerpt":"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. 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