money laundering case
Aircel-Maxis case: After Karti's bail plea, ED accuses him of 'forum shopping'
The allegation is that then Finance Minister P Chidambaram granted the approval without going to the CCEA.
INX Media case: Delhi HC grants bail to Karti Chidambaram
Karti has been granted bail on a surety of Rs 10 lakh. He cannot travel out of country, cannot influence witnesses or close bank accounts.
Ex-Himachal chief Virbhadra Singh, wife get bail in money laundering case
The special CBI court also directed them to furnish a bail bond of Rs 50,000 along with surety of the same amount.
Obviously rules were broken by Indian banks in Vijay Mallya case: UK judge
Mallya was arrested by Scotland Yard on an extradition warrant in April 2017 and has been out on bail on a bond worth 650,000 pounds.
INX Media scam: SC extends Karti's relief from ED arrest until March 26
SC also transferred to itself all cases related to ED's power to arrest on money laundering charges.
INX Media case: CBI gets custody of Karti for 3 more days till March 12
CBI has already taken nine days police custody of Karti out of the 15 days prescribed under law.
CBI moves Delhi court seeking permission for narco test on Karti
Karti Chidambaram, was sent to CBI custody till March 9 in the INX Media case.
After son's arrest, Chidambaram to be quizzed in INX Media case
Chidambaram’s name was figured in a statement by Indrani Mukerjea -- former Director of INX Media (P) Ltd.
INX Media case: Karti Chidambaram sent to 1-day custody by court
CBI arrested Karti from Chennai airport on Wednesday morning and he was produced at CBI court in Delhi in the evening.
Pen firm Rotomac owner booked for Rs 3,600 cr scam
The ED also registered a money laundering case against Kothari and his family members on the basis of CBI’s FIR.