Chidambaram moves HC seeking interim bail

Former Union Minister P Chidambaram moved the Delhi High Court today seeking interim bail in the INX Media money-laundering case on health grounds. Continue Reading

SC denies Chidambaram’s bail plea in INX Media case

The Supreme Court Friday reserved verdict on former finance minister P Chidambaram’s plea against Delhi High Court order denying him bail in the INX Media corruption case. The CBI Friday told the Supreme Court that 15 accused, including Chidambaram, his son Karti and some companies have been charge-sheeted in the case. Continue Reading

Delhi court extends Chidambaram’s judicial custody in INX Media case

A Delhi court today extended the judicial custody of former Finance Minister P Chidambaram in the INX Media case lodged by CBI. Continue Reading

ED seeks court’s permission to arrest Chidambaram

The Enforcement Directorate sought Delhi court’s permission today to arrest former finance minister P Chidambaram in the INX Media money laundering case. Continue Reading

ED moves Delhi HC challenging anticipatory bail to Chidambaram

The Enforcement Directorate (ED) today approached the Delhi High Court seeking cancellation of anticipatory bail granted to former finance minister P Chidambaram and his son Karti in the Aircel-Maxis case. The plea is likely to be heard tomorrow. Continue Reading

NT compiles a list of major financial crimes that shocked India

Ever since Punjab and Maharashtra Cooperative Bank (PMC Bank) crisis unfolded, citizens across India are worried by the mounting financial stumbles that have plagued our nation as our economy continues to stumble downward. In this article, News Today compiles a list of major white-collar crimes that rocked our country. Continue Reading

Robert Vadra’s custodial interrogation required: ED to HC

The Enforcement Directorate (ED) today told the Delhi High Court that Robert Vadra’s custodial interrogation was needed as ‘money chain’ was allegedly directly linked to him. Continue Reading

ED seeks 14-day custody of Congress leader Shivakumar

The Enforcement Directorate today sought 14-day custodial interrogation of Karnataka Congress leader D K Shivakumar, arrested in a money laundering case, in a Delhi court. Continue Reading

Chidambaram plea: SC to decide 5 September

The Supreme Court today said it will pronounce on 5 September the order on plea of former Finance Minister P Chidambaram in the INX Media money laundering case lodged by the Enforcement Directorate. Continue Reading

Need Chidambaram’s custody to unearth conspiracy: ED to SC

Money laundering is an offence against “society and nation,” the ED told the Supreme Court today and said it needed custodial interrogation of former Finance Minister P Chidambaram to unearth the larger conspiracy in the INX Media money case under PMLA. Continue Reading