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INX Media case

Criminal investigation in India

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The INX Media case refers to an ongoing high-profile money laundering investigation in India. It involves allegation of irregularities in foreign exchange clearances given to INX Media group for receiving overseas investment in 2007. P. Chidambaram was union finance minister at the time. His son Karti Chidambaram has been implicated by the investigating agencies.

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P Chidambaram walks out of jail after 106 days, SC says bail is the rule

Former Union finance minister P Chidambaram walked out of Tihar Jail on Wednesday after SC granted him bail in the money laundering case lodged by the Enforcement Directorate. The court has barred him..
IndiaTimes - Published

Remand of my father was completely unwarranted: Karti Chidambaram

Karti Chidambaram, son of former finance minister P Chidambaram, said here on Wednesday that the remand of his father was "completely unwarranted." The Supreme Court today granted bail to P Chidambaram..
IndiaTimes - Published

'Not a single charge framed against me': P Chidambaram walks out of Delhi's Tihar jail after 106 days in custody

The Supreme Court has granted him bail in the INX Media money laundering case registered by the Enforcement Directorate.
DNA - Published

INX Media case: Chidambaram walks out of jail, says 'not a single charge framed against me'

Senior Congress leader P Chidambaram was released from Tihar jail on Wednesday night after over 100 days in the prison. Several Congress workers greeted the former Union minister after he stepped out..
IndiaTimes - Published

No material to indicate Chidambaram threatened witness, says SC

The Supreme Court on Wednesday said there was no material to indicate that Congress leader P Chidambaram or anyone on his behalf had "restrained or threatened" a witness who refused to be confronted..
IndiaTimes - Published

P Chidambaram's 106-day incarceration was vengeful, vindictive: Rahul Gandhi

Senior Congress leader P Chidambaram's 106-day incarceration was vengeful and vindictive, former party chief Rahul Gandhi said on Wednesday, hours after the SC granted bail to the former finance..
IndiaTimes - Published

INX Media money laundering case: Chidambaram submits bail bond, sureties before Delhi court


IndiaTimes - Published

Chronology of events in INX Media money-laundering case


IndiaTimes - Published

Congress welcomes SC decision to grant bail to P Chidambaram

The Congress on Wednesday welcomed the Supreme Court's decision to grant bail to senior party leader P Chidambaram in the INX-Media money laundering case, saying truth finally prevails. Senior Congress..
IndiaTimes - Published

Supreme Court grants bail to P Chidambaram in INX Media money laundering case by ED

The apex court also said that P Chidambaram cannot travel abroad without the court's permission.
DNA - Published Also reported by •IndiaTimes

INX Media money laundering case: SC verdict on Chidambaram's bail plea tomorrow

The Supreme Court is scheduled to pronounce verdict on Wednesday over Congress leader P Chidambaram's plea seeking bail in the INX Media money laundering case. A bench headed by Justice R Banumathi had..
IndiaTimes - Published

INX Media Case: Delhi court extends Chidambaram's judicial custody till Dec 11

He was under judicial custody in the case related to ED's probe into money laundering linked to the INX Media corruption case, following his arrest on October 16.
DNA - Published Also reported by •IndiaTimes

Chidambaram kept in jail unfairly, no evidence against him in INX money laundering case, SC told


IndiaTimes - Published

Shashi Tharoor visits Tihar Jail to meet P Chidambaram

Chidambaram was first arrested by the Central Bureau of Investigation (CBI) on August 21 in the INX Media corruption case and was granted bail by the Supreme Court on October 22. The senior Congress..
IndiaTimes - Published

INX Media case: ED grills P Chidambaram in Tihar

A senior ED official said that a team has gone there to question Chidambaram and also to confront him with some documents. The financial probe agency's action comes a day after a Special CBI Court..
IndiaTimes - Published Also reported by •DNA

SC seeks ED reply on Chidambaram's bail plea in INX Media money laundering case


IndiaTimes - Published Also reported by •DNA

INX Media: ED moves HC seeking rectification of inadvertent error in P Chidambaram's bail order

The ED in its application urged the court to correct the "accidental slip/inadvertent error" that is there in the November 15 verdict passed by Justice Suresh Kait. The facts of another case have found..
IndiaTimes - Published

INX Media money laundering case: Chidambaram moves SC challenging HC order dismissing bail plea

The Delhi high court had on Friday dismissed Chidambaram's bail plea in the case filed by the Enforcement Directorate (ED), saying prima facie allegations against him are serious in nature and he..
IndiaTimes - Published

Bail for P Chidambaram will send wrong message: Judge

The Delhi high court on Friday denied bail to former finance minister P Chidambaram in the INX Media money laundering case and said his role appeared to be "active and key" and the allegations against..
IndiaTimes - Published

INX Media case: ED opposes Chidambaram's bail plea, says he tried to influence witnesses

The Enforcement Directorate on Friday vehemently opposed the bail plea of former Union minister P Chidambaram, who is in jail in the INX Media money-laundering case, saying he has tried to influence..
IndiaTimes - Published

INX Media money laundering case: Evidence documentary, can't be tampered with, Chidambaram tells HC

Since the beginning, the probe agency's case was never that the Congress leader tried to influence witnesses, but suddenly in October, when he was in custody, it was alleged that he had tried to put..
IndiaTimes - Published

INX Media money laundering case: P Chidambaram denies in high court using finance minister office for personal gains


IndiaTimes - Published

Court denies ED’s plea for one more day of Chidambaram’s custody, sends him back to Tihar

P Chidambaram was sent back to Tihar Jail on Wednesday after a special court dismissed the ED’s plea seeking one more day of his custody in the INX Media money laundering case. Chidambaram was first..
IndiaTimes - Published

Delhi court sends Chidambaram to ED custody till Oct 30 in INX Media money laundering case

A Delhi court on Thursday sent former finance minister P Chidambaram to custodial interrogation by the Enforcement Directorate till October 30 in the INX Media money laundering case. Special judge Ajay..
IndiaTimes - Published

After Supreme Court relief, P Chidambaram moves high court for bail in ED case

Former Union finance minister P Chidambaram sought bail from the Delhi high court in the INX Media money laundering case. In his bail plea, the Congress leader cited Tuesday’s observations by the SC..
IndiaTimes - Published

Court accepts CBI chargesheet against P Chidambaram

A special court on Monday took cognisance of the CBI chargesheet filed against former Union finance minister and Congress leader P Chidambaram, his son Karti, and 12 others in the INX Media corruption..
IndiaTimes - Published Also reported by •DNA

SC to pronounce verdict on Chidambaram's bail plea in INX Media corruption case


IndiaTimes - Published

We have necessary sanctions to prosecute accused in INX Media case: CBI

The agency had filed the charge sheet against fourteen accused, including P Chidambaram, Karti Chidambaram, his accountant S Bhaskaran, INX Media, its former director Peter Mukerjea, Chess Management..
IndiaTimes - Published

Karti Chidambaram influenced public servants to extend favours to INX Media: CBI chargesheet

The Central Bureau of Investigation (CBI), in a chargesheet filed in the INX Media case, has revealed that former Union finance minister P Chidambaram's son Karti Chidambaram influenced public servants..
IndiaTimes - Published

INX Media case: Delhi court allows ED to quiz Chidambaram till October 24

A Delhi court on Thursday sent former finance minister P Chidambaram for custodial interrogation by the Enforcement Directorate till October 24 in the INX Media money laundering case. Special judge..
IndiaTimes - Published

After 55 days in custody, P Chidambaram is now arrested by ED

After 55 days of CBI and judicial custody, the Enforcement Directorate (ED) on Wednesday arrested former finance minister P Chidambaram for custodial interrogation in the INX Media money laundering..
IndiaTimes - Published

Interrogated for two hours in Tihar Jail, P Chidambaram arrested by ED in INX Media case

Earlier, a three-member ED team arrived at Tihar jail to interrogate P Chidambaram in connection with the INX Media money laundering case, before taking a final call on his arrest.
DNA - Published

CBI ready to file chargesheet in INX Media corruption case

The CBI is all set to file a chargesheet in the INX Media corruption case in which it is likely to name former finance minister P Chidambaram and his son Karti, sources said Wednesday. Chidambaram, 74,..
IndiaTimes - Published

INX Media case: 3-member ED team reaches Tihar to grill P Chidambaram

The three-member team ED arrived at Tihar jail on Wednesday morning to interrogate Congress leader P Chidambaram in connection with the INX Media money laundering case, before taking a final call on..
IndiaTimes - Published

ED can quiz P Chidambaram in jail, arrest him if required, says court

A special court on Tuesday granted permission to the Enforcement Directorate (ED) to visit Tihar Jail and interrogate former Union finance minister P Chidambaram in the INX Media money laundering case...
IndiaTimes - Published

INX Media Case: CBI court allows team of 3 ED officers to grill Chidambaram in Tihar on Wednesday

The ED will first interrogate Chidambaram and if after interrogation the agency finds that grounds to arrest under PMLA are made out, the former Finance Minister may be arrested on Wednesday itself.
DNA - Published

Chidambaram abused high office with impunity for personal gains: CBI tells SC while opposing bail

The CBI has opposed in the Supreme Court the plea of senior Congress leader P Chidambaram seeking bail in the INX Media corruption case, alleging the "brazenness" and "impunity" with which he abused..
IndiaTimes - Published

INX Media: Court to pass order Tuesday on ED's plea to arrest Chidambaram

"I will pass orders on the applications tomorrow," special judge Ajay Kumar Kuhar said on Monday after hearing arguments from the lawyers appearing for the ED and the senior Congress leader...
IndiaTimes - Published Also reported by •DNA

INX Media: Court issues production warrant against Chidambaram for Oct 14 in money laundering case

A Delhi court Friday issued production warrant against former finance minister P Chidambaram for October 14 in the INX Media money laundering case filed by the Enforcement Directorate.
IndiaTimes - Published

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