The Enforcement Directorate has told a Delhi court that it is investigating the transfer of Rs 32.91 crore by Karti P Chidambaram’s firm to a Singapore-based company and another investment of Rs 15.79 crore with erstwhile French tennis player Jean-Francois Caujolle.
The chargesheet filed by the Enforcement Directorate in the Aircel-Maxis case mentions the name of former union minister, P Chidambaram in various places, but he has not been arrayed as an accused.
Nirav Modi joined the long list of Indian fugitives to take refuge in the United Kingdom. He now joins an infamous bandwagon comprising, Lalit Modi, Vijay Mallya, music composer Nadeem among others.
Karti Chidambaram was granted anticipatory bail by the Madras High Court, hours after the Income Tax department had issued a warrant against him in a case relating to black money. He was granted bail in a midnight hearing of the Madras HC.
The high-profile questioning of former union minister, P Chidambaram by the Central Bureau of Investigation in connection with the INX Media case lasted over four hours on Wednesday.
Teesta Setalvad and her husband, Javed Anand were questioned by police officials for nearly six hours in connection with a case relating to misappropriation of funds received by her NGO from the Union HRD Ministry between 2010 and 2013.
In a move aimed at reducing pendency, the Supreme Court has a graft or criminal cases pending before the trial court should not be stayed by an appellate court for more than six months, without a speaking order.
New Delhi: A special court has granted CBI custody of Peter Mukerjea till March 31. The order was passed following an application filed by the CBI seeking Peter’s custody in connection with the INX Media case.
New Delhi: Karti Chidambaram has been granted anticipatory bail by a special CBI court in Delhi. The court was hearing an application seeking arrest from arrest by the ED, which was filed by Karti in the Aircel-Maxis case.
The court while delivering the verdict directed Karti to cooperate with the investigation and also said that he shall be available for questioning when the ED seeks it.
The Supreme Court has stayed the trial against journalists in the Jay Shah defamation case. The court directed the trial court not to proceed against the journalists till April 12.