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Karti Chidambaram being produced at Patiala House courts in New Delhi. (Photo: PTI)

INX Media case: CBI gets custody of Karti for 3 more days till March...

CBI has already taken nine days police custody of Karti out of the 15 days prescribed under law.

9 March 2018 5:08 PM IST

The CBI produced Karti Chidambaram before a Delhi court and sought extension of his custody to quiz him in the INX Media corruption case. (Photo: PTI/File)

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.

7 March 2018 5:51 PM IST

Chidambaram raised a legal issue asking whether without an FIR naming him or his son, the CBI or the ED could probe the alleged offences against them. (Photo: PTI)

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.

2 March 2018 11:05 AM IST

The matter pertains to grant of Foreign Investment Promotion Board (FIPB) clearance to firm M/S Global Communication Holding Services Ltd for investment in Aircel. (Photo: PTI/File)

'Vanakam', I'm back: Karti after given bail in INX Media, Aircel-Maxis...

Delhi High Court on Friday granted bail to Karti Chidambaram in the INX Media money laundering case.

24 March 2018 4:07 PM IST

The CBI produced Karti Chidambaram before a Delhi court and sought extension of his custody to quiz him in the INX Media corruption case. (Photo: PTI/File)

Aircel-Maxis case: After Karti's bail plea, ED accuses him of 'forum...

The allegation is that then Finance Minister P Chidambaram granted the approval without going to the CCEA.

24 March 2018 12:24 PM IST

Karti Chidambaram, son of former Union minister P. Chidambaram, being escorted by police personnel to the Patiala House Courts in New Delhi. (Photo: Biplab Banerjee)

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...

23 March 2018 2:36 PM IST

Earlier this month, the ED had filed a supplementary charge sheet against Virbhadra Singh, his wife and others under the provisions of the PMLA. (Photo: File/ANI)

Ex-Himachal chief Virbhadra Singh, wife get bail in money laundering...

The special CBI court also directed them to furnish a bail bond of Rs 50,000 along with surety of the same amount.

22 March 2018 12:27 PM IST

Liquor baron Vijay Mallya has been in the UK since March 2016. (Photo: AP | File)

Obviously rules were broken by Indian banks in Vijay Mallya case: UK...

Mallya was arrested by Scotland Yard on an extradition warrant in April 2017 and has been out on bail on a bond worth...

17 March 2018 9:03 AM IST

About 25 per cent of the respondents indicated that transactions made through demand draft are more vulnerable from a money laundering perspective.

ED registers PMLA case against journalist Upendra Rai, conducts raids

Rai is in judicial custody after CBI arrested him for alleged extortion, manipulation of Income Tax Department case...

11 May 2018 2:17 PM IST

As per doctors advise, he will again have to be admitted for treatment and surgery, the former deputy chief ministers son said. (Photo: PTI)

Chaggan Bhujbal back home, suffering from pancreatic ailment, says son

Bhujbal, 70, in jail since March 2016, was granted bail on May 4 by the Bombay HC after considering his old age and...

10 May 2018 4:34 PM IST

United Breweries Ltd (UBL), has persuaded liquor baron Vijay Mallya to step down from its board. (File Photo)

Vijay Mallya can be considered 'fugitive from justice': UK High Court

Vijay Mallya has claimed the criminal charges against him are 'without substance' and 'politically motivated'.

10 May 2018 10:23 AM IST

The Enforcement Directorate (ED) is set to register three separate cases to probe the alleged irregularities in certain contracts awarded by the Delhi governments Public Works Department (PWD).

ED attaches assets in money laundering case

This is the second attachment of Singh and his family in the disproportionate assets case.

10 May 2018 6:52 AM IST