P Chidambaram had filed a fresh anticipatory bail plea in Delhi's Patiala House Court in Aircel-Maxis money laundering case earlier today.
23 Jul 2018 2:50 PM
16 others, including several serving and retired govt officials, have also been listed as accused in the chargesheet.
19 Jul 2018 5:27 PM
The court had earlier granted interim protection from arrest till today to Karti in two cases filed by the CBI and ED in 2011 and 2012.
10 Jul 2018 11:31 AM
Subramanian Swamy has also moved the Supreme Court seeking its permission to implead himself as a party in the plea by Mr Kapur.
28 Jun 2018 2:14 AM
The court has now posted the matter to July 4 for consideration of the chargesheet.
14 Jun 2018 2:11 AM
Former finance minister was summoned for Tuesday after he was first questioned on June 5 by the ED in Aircel-Maxis case.
12 Jun 2018 1:32 PM
The ED today sought time from a Delhi court time for filing a detailed reply in the Aircel-Maxis case.
05 Jun 2018 10:35 AM
The agency will record his statement under the provisions of the Prevention of Money Laundering Act.
05 Jun 2018 5:21 AM
The court also directed it not to take any coercive action against Mr Chidambaram in the matter till then.
31 May 2018 4:27 AM
Delhi’s Patila House Court said no coercive action can be taken against former union minister P Chidambaram till June 5.
30 May 2018 11:09 AM
The ED is also looking into the money laundering aspects of the Aircel-Maxis deal.
05 May 2018 5:05 AM
Special Judge O.P. Saini gave the agencies three weeks to file a detailed reply on the anticipatory bail plea of Karti.
25 Mar 2018 3:01 AM
Delhi High Court on Friday granted bail to Karti Chidambaram in the INX Media money laundering case.
24 Mar 2018 4:07 PM
The allegation is that then Finance Minister P Chidambaram granted the approval without going to the CCEA.
24 Mar 2018 12:24 PM
Passing the verdict in less than two minutes, the judge said that there was no prima facie case made out in the charges framed against them.
15 Mar 2018 1:47 AM
ED sources said the document was seized by its sleuths on Jan 13 from the Jor Bagh premises of the Chidambaram family.
08 Feb 2018 6:32 PM
Repeatedly, it has been found to fall short of going for the kill, and unable to get convictions in big-bang cases.
24 Jan 2018 1:27 AM
The raids were initiated on Saturday morning in nine premises in Chennai and at the Jorbagh residence in south Delhi.
13 Jan 2018 1:17 PM
The central probe agency, on Dec 1, 2017, had conducted similar searches on the premises of a relative of Karti and others in this case.
13 Jan 2018 10:59 AM
The CBI strongly contradicted his claims, and said that the investigation was still on.
28 Sep 2017 2:31 AM