Search Results for Tag : Chidambaram
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Supreme Court Extends P Chidambaram’s CBI Custody(02.09.2019)
Supreme Court has extended Former Union Minister P Chidambaram’s CBI custody till Thursday thereby avoiding the possibility of being sent to Delhi's T.....
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Supreme Court Orders Chidambaram's CBI Custody in INX Media Case to Continue till September 5(03.09.2019)
Supreme Court has said that the CBI custody of former Finance Minister P Chidambaram would continue till September 5 in the INX Media corruption case......
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INX Media Case: Supreme Court Dismisses Chidambaram’s Plea to Grant Him Anticipatory Bail(05.09.2019)
Supreme Court has rejected former finance minister P Chidambaram’s plea challenging the Delhi High Court’s refusal to grant him anticipatory bail in a.....
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INX-Media Case: Special Court Sends Chidambaram to Tihar Jail(06.09.2019)
Special Court has sent former finance minister P Chidambaram to Tihar jail in the INX Media corruption case. The Special Judge sent Chidambaram to 14-.....
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Aircel-Maxis Case: Special Court Grants Anticipatory Bail to P Chidambaram, Karti(06.09.2019)
Special Court has granted anticipatory bail to P Chidambaram and his son Karti Chidambaram in both ED and CBI cases in Aircel-Maxis matter. The Specia.....
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SC Declines to Release for Three Months Rs 10 Cr Deposited by Karti Chidambaram for Travelling Abroad(09.09.2019)
Supreme Court has refused to release for three more months the Rs 10 crore deposited by Karti Chidambaram with the apex court's registry for travellin.....
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Supreme Court Allows Karti Chidambaram to Travel Abroad(21.11.2017)
Supreme Court has granted Karti Chidambaram permission to travel to the United Kingdom for 10 days for the admission of his daughter in a Cambridge Un.....
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SC Asks ED to Provide Date on Which it Wants to Interrogate Karti Chidambaram(29.01.2019)
Supreme Court has asked Enforcement Directorate to specify by January 30 the date on which it wants to interrogate Karti Chidambaram, son of senior Co.....
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SC Tells Karti Chidambaram to Deposit Rs.10 Crores for Going Abroad(31.01.2019)
Supreme Court has directed Karti Chidambaram, son of Senior Advocate and former Union Minister P Chidambaram, to deposit Rs.10 crores with registry as.....
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SC Tells Karti Chidambaram to Deposit Rs.10 Crores for Going Abroad(31.01.2019)
Supreme Court has directed Karti Chidambaram, son of Senior Advocate and former Union Minister P Chidambaram, to deposit Rs.10 crores with registry as.....
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SC Tells Karti Chidambaram to Deposit Rs.10 Crores for Going Abroad(31.01.2019)
Supreme Court has directed Karti Chidambaram, son of Senior Advocate and former Union Minister P Chidambaram, to deposit Rs.10 crores with registry as.....
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SC Issues Notice to ED on Karti's Plea For Return of Rs 20 Crores Deposited with Court(14.01.2020)
Supreme Court has issued notice to the Enforcement Directorate on Karti Chidambaram's plea seeking return of his deposit of Rs 20 crore, which was dep.....
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Supreme Court Directs Return of Rs 20 Crores Deposited by Karti Chidambaram as Security(17.01.2020)
Supreme Court has allowed the Congress Member of Parliament, Karti Chidambaram to have the return of Rs 20 Crores, which was deposited with the top Co.....
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INX Media Case: Delhi High Court Extends Interim Protection to P. Chidambaram(30.11.2018)
Delhi High Court has extended the interim protection to former finance minister P. Chidambaram till 15th January, 2019 in connection with INX Media ca.....
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INX Media Case: Delhi Court Issues Production Warrant Against Chidambaram After ED Arrests Him(16.10.2019)
Special Delhi Court has issued a production warrant against former Union Finance Minister P Chidambaram after he was arrested by the Enforcement Direc.....
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INX Media Case: Special Court Sends P Chidambaram to ED Custody Till Oct 24(18.10.2019)
Special Court has sent former finance minister P Chidambaram for custodial interrogation by the Enforcement Directorate till October 24 in the INX Med.....
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Bombay High Court Seeks Chidambaram's Reply on Suit Filed by 63 Moons Company(23.10.2019)
Bombay High Court has directed former Union Finance Minister P Chidambaram and two senior bureaucrats to file their affidavits in reply to a suit file.....
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INX Media Case: Delhi Court Sends Chidambaram to ED Custody Till October 30(25.10.2019)
Delhi Court has sent former finance minister P Chidambaram to custodial interrogation by the Enforcement Directorate till October 30 in the INX Media .....
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SC Issues Notice in Tax Evasion Case of Karti Chidambaram and Wife(17.11.2020)
Supreme Court has issued notice to the Income Tax Department in the 2018 tax evasion case against Congress Member of Parliament, Karti Chidambaram and.....
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No Travelling Abroad For Karti Chidambaram Yet, Says Supreme Court(05.10.2017)
Supreme Court has said that Karti Chidambaram, who is being interrogated by the Central Bureau of Investigation in a corruption case, can't travel abr.....
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Supreme Court to Decide If It Can See CBI's Probe Documents in Karti Case(12.10.2017)
Supreme Court has said it would first decide whether it was entitled to see the documents CBI has intended to placed before it in a sealed cover relat.....
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Black Money Case: Madras High Court Quashes Criminal Prosecution Against P Chidambaram's Kin(03.11.2018)
Madras High Court has quashed a criminal prosecution initiated by the income tax department under the Black Money Act against kin of P. Chidambaram.
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Special Court Extends Chidambaram's Judicial Custody till October 3(19.09.2019)
Special Court has extended till October 3 the judicial custody of former finance minister P Chidambaram in connection with the INX Media corruption ca.....
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Delhi High Court to Chidambaram: Reveal Source of INX Papers Used in Defence(25.09.2019)
Delhi high court has asked former Union Minister P Chidambaram’s lawyers to file an affidavit disclosing the source of certain official documents rela.....
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Special Court Extends Custody of P Chidambaram till October 17, Allowed Food from Home(04.10.2019)
Special Court has observed that Former Union Minister P Chidambaram will have to remain in Delhi's Tihar jail till October 17. But he will be allowed .....
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Supreme Court Issues Notice to CBI on Chidambaram's Bail Plea(07.10.2019)
Supreme Court has issued notice to Central Bureau of Investigation CBI, asking it to respond on former finance minister P Chidambaram's plea seeking b.....
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Madras HC Stays Income Tax Case Against Chidambaram, Family(27.01.2017)
Madras High Court has stayed proceedings initiated by Income Tax Department against former Union Minister P. Chidambaram, his wife and Senior Advocate.....
Tags : Madras High Court, P. Chidambaram, Income Tax
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INX Media Case: Special CBI Court Extends Chidambaram’s Judicial Custody till December 11(28.11.2019)
Special CBI Court has extended the judicial custody of former Union Finance Minister P Chidambaram till December 11 in INX Media money laundering case.....
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Supreme Court Grants Bail to P Chidambaram(04.12.2019)
Supreme Court has granted bail to P Chidambaram in the INX Media money laundering case. The former Union Minister has spent 105 days in prison, mostly.....
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Madras High Court Quashes Income Tax Proceedings Against Karti Chidambaram and Wife(14.12.2020)
Madras High Court has quashed the Income Tax Proceedings Against former Finance Minister, P Chidambaram’s son, Karti Chidambaram, and his Wife, Srinid.....
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SC Allows Karti Chidambaram MP To Travel Abroad On Condition Of Depositing Rs 1 Crore(26.10.2021)
Supreme Court has allowed Congress MP Karti Chidambaram's application to travel abroad on a condition of depositing Rs. 1 crore.
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INX Media Case: Delhi Court Permits ED to Quiz Chidambaram, Arrest if Needed(16.10.2019)
Delhi Court has granted permission to the Enforcement Directorate to question Chidambaram. The Court however said, "It's not in the dignity of this pe.....
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Madras HC Quashes Assessment Orders Against Karti Chidambaram and Wife for AY 2014-15(29.07.2021)
Madras High Court has quashed the assessment orders passed by the Income Tax Department on July 15 with respect to the returns filed by Sivaganga Memb.....
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Delhi High Court Grants Bail to Karti Chidambaram(26.03.2018)
Delhi High Court has granted bail to Karti Chidambaram, son of senior Congress leader P Chidamabaram, in the INX Media corruption case.
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Supreme Court Extends Protection to Karti Chidambaram Till April 2 in INX Media Case(27.03.2018)
Supreme Court has extended the interim protection against arrest to Karti Chidambaram, granted by the Delhi High Court in the INX Media money launderi.....
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Tamil Nadu Special Court Rejects Karti Chidambaram's Discharge Plea in Tax Evasion Case(08.01.2020)
Tamil Nadu Special Court has dismissed a discharge petition filed by Congress MP Karti Chidambaram and his wife Srinidhi in connection with a tax evas.....
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Delhi High Court Asks Karti Chidambaram’s CA to Reply to Plea Challenging his Bail(11.04.2018)
Delhi High Court has asked S Bhaskararaman, an accused in the INX Media case, to respond to an Enforcement Directorate petition challenging the bail g.....
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Madras High Court Allows I-T to Proceed Against Karti Chidambaram(04.05.2018)
Madras High Court has allowed the Income Tax department to proceed with its inquiry based on a show cause notice issued to former union minister P Chi.....
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SC Allows Karti Chidambaram to Travel Abroad for Six Months on Condition(22.02.2021)
Supreme Court has allowed Congress MP Karti Chidambaram's application to travel abroad for 6 months on a condition of depositing Rs. 2 crores. The Cou.....
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Madras High Court Quashes IT order Against P Chidambaram, Family(16.11.2017)
Madras High Court has quashed an order of Income Tax department seeking payment of tax by the former finance minister and his family on income from a .....
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INX Media Case: Delhi Court Extends Chidambaram's Judicial Custody(14.11.2019)
Delhi Court has extended the judicial custody of former finance minister P Chidambaram till November 27 in the INX Media money laundering case filed b.....
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INX Media Case: Delhi High Court Refuses Bail to P Chidambaram(15.11.2019)
Delhi High Court has denied bail to Congress leader and Former Union Finance Minister P Chidambaram in the INX Media money laundering case. Chidambara.....
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Delhi High Court Issues Clarification on Chidambaram Bail Order in INX Media Case(19.11.2019)
Delhi High Court has said that there was no “cut and paste” in its November 15 order denying bail to former Union Finance Minister P Chidambaram in th.....
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Supreme Court Seeks Response from Probe Agency on P Chidambaram's Bail Plea in INX Case(20.11.2019)
Supreme Court has sought a response from the Enforcement Directorate on a plea filed by Senior Congress Leader P Chidambaram seeking bail in the INX M.....
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Madras High Court Stays I-T Notice to P Chidambaram for Re-Assessment(07.06.2018)
Madras High Court has stayed the Income Tax Department's notices issued to former finance minister P Chidambaram seeking reopening of assessment of hi.....
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SC Refuses to Stay HC Order Quashing Criminal Proceedings Against Chidambaram’s Kin(17.04.2019)
Supreme Court has refused to stay Madras High Court order quashing criminal prosecution against Karti Chidambaram and Nalini Chidambaram, son and wife.....
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Supreme Court Refuses to Interfere with Delhi HC Order Granting Bail to Karti Chidambaram(06.08.2018)
Supreme Court has refused to interfere with a Delhi High Court order granting bail to Karti Chidambaram, son of former Union minister P Chidambaram, f.....
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Supreme Court Refuses to Interfere with Delhi HC Order Granting Bail to Karti Chidambaram(06.08.2018)
Supreme Court has refused to interfere with a Delhi High Court order granting bail to Karti Chidambaram, son of former Union minister P Chidambaram, f.....
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Supreme Court Refuses Interim Protection for Karti Chidambaram(06.03.2018)
Supreme Court has refused to grant Karti Chidambaram interim protection from a possible arrest by the Enforcement Directorate (ED) .
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INX Media Case: Supreme Court Extends Protection To Karti Chidambaram(16.03.2018)
Supreme Court has extended interim relief from arrest granted by the Delhi High Court to Karti Chidambaram in the INX Media money laundering case till.....
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Madras High Court Grants Interim Stay on Income Tax Case Trial Against Karti Chidambaram(22.01.2020)
Madras High Court has granted an interim stay on the proceedings against Congress Lok Sabha Member of Parliament, Karti Chidambaram and his wife Srini.....
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Madras HC Dismisses Election Petition Filed Against P. Chidambaram(17.02.2021)
Madras High Court has dismissed an election petition filed against the victory of former Union Minister P. Chidambaram from Sivaganga parliamentary co.....
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CRIMINAL - INX Media: Delhi HC Allows CBI to Submit Additional Documents in Chidambaram's Anticipatory Bail Plea(11.03.2019)
Delhi High Court has allowed a plea by CBI for taking on record additional submissions in anticipatory bail plea of former Union minister P. Chidambar.....
Tags : Delhi High Court, INX Media Case, P. Chidambaram
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Delhi High Court Grants Time to Chidambaram, Son to Reply to ED’s Plea(05.03.2020)
Delhi High Court has granted time to P. Chidambaram and his son, Karti Chidambaram to respond to the Enforcement Directorate’s (ED’s) plea challenging.....
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Madras High Court Quashes Order Shortening Validity of Karti Chidambaram's Passport(04.03.2022)
Madras High Court has held that when an application is made for the renewal/ re-issue of a passport, the authority cannot shorten the duration or vali.....
Tags : Madras High Court, Validity of Karti Chidambaram's Passport
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Supreme Court Allows Karti Chidambaram to Travel Abroad in May, Asks to File Undertaking(07.05.2019)
Apex Court has allowed Karti Chidambaram, who is facing criminal cases being probed by the ED and CBI, to travel to the US, Germany and Spain this mon.....
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Saradha Chit Fund : SC Extends Interim Order Restraining ED from Summoning Nalini Chidambaram(17.09.2018)
SC has extended its interim order restraining the Enforcement Directorate from summoning Nalini Chidambaram, wife of former finance minister P. Chidam.....
Tags : Supreme Court, Nalini Chidambaram, Saradha Chit Fund Case
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Supreme Court Allows Karti Chidambaram to Travel Abroad(23.07.2018)
Supreme Court has allowed Karti Chidambaram to visit the United Kingdom, France and the United States of America from July 23 to 31, making it clear t.....
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Supreme Court Allows Karti Chidambaram to Travel Abroad(23.07.2018)
Supreme Court has allowed Karti Chidambaram to visit the United Kingdom, France and the United States of America from July 23 to 31, making it clear t.....
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Madras High Court Quashes Lookout Notice Against Karti Chidambaram(24.07.2018)
Madras High Court has set aside a lookout notice issued by Central Bureau of Investigation to all airports against Karti Chidambaram, son of former fi.....
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Madras High Court Dismisses Request of Firm Linked to Karti Chidambaram(10.06.2019)
Madras High Court has rejected a batch of petitions by a consulting firm allegedly linked to Congress MP Karti Chidambaram, the son of former Union mi.....
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Supreme Court: Karti Chidambaram Can’t Leave Country Without Joining Probe(16.08.2017)
Supreme Court has said that Karti Chidambaram will not be allowed to leave the country unless he joins probe investigating allegations of irregularity.....
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Madras HC Dismisses Plea of Karti Chidambaram and Wife to Quash Criminal Complaints(13.05.2020)
Madras High Court has dismissed the Petitions filed by Congress Member of Parliament, Karti Chidambaram and his wife, Srinidhi to quash two criminal c.....
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Supreme Court Imposes Curbs on Karti Chidambaram's Foreign Travel(04.09.2017)
Supreme Court has asked Karti Chidambaram not to go abroad till September 11 and permitted CBI to furnish details of his interrogation in case relatin.....
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Madras High Court Extends Relief to Chidambaram’s Relatives Till Nov. 2(15.10.2018)
Madras High Court has extended an interim order dispensing with the appearance of former Union Minister P. Chidambaram’s family members before a speci.....
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Special Court Sends Chidambaram for Further Custodial Interrogation by CBI for 4 Days(27.08.2019)
Special Court has directed Congress leader and Former Finance Minister P Chidambaram to be subjected to further custodial interrogation for four days .....
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Supreme Court: No Enforcement Directorate Arrest for P Chidambaram for Now(27.08.2019)
Supreme Court has ruled that the Former Union Minister P Chidambaram cannot be arrested by the Enforcement Department till tomorrow in an appeal which.....
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Supreme Court Extends Interim Protection to Chidambaram in INX Media Case(29.08.2019)
Supreme Court has extended till Thursday the interim protection from arrest granted to former finance minister P Chidambaram in the INX Media money la.....
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SC Directs Release of Rs 10 Crores Deposited by Karti Chidambaram(14.05.2020)
Supreme Court has directed the release of Rs. 10 Crores deposited by Karti Chidambaram as security for permission to travel abroad.
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SC to Madras HC: Decide Pleas Over LOC Against Karti Chidambaram(31.01.2018)
Supreme Court has asked Madras High Court to decide petitions pertaining to issuance of two Look Out Circulars (LOC) against Karti Chidambaram, son of.....
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Saradha Chit Fund Scam: Madras HC Grants Nalini Chidambaram Interim Protection from Arrest(14.01.2019)
Madras High Court has granted Nalini Chidambaram interim protection from arrest by the CBI in the Saradha chit fund case till she obtains regular anti.....
Tags : Madras High Court, Saeadha Chit Fund Scam, Nalini Chidambaram
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INX Media: P Chidambaram Remanded To Judicial Custody Case Till Nov 13(31.10.2019)
Special CBI Judge has sent former Union Finance Minister P. Chidambaram to judicial custody till November 13 in ED matter.
Tags : INX Media, P Chidambaram
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Delhi HC Directs Constitution of Board to Decide on Chidambaram Admission in Sterilised Private Ward(01.11.2019)
While considering P. Chidambaram's plea for interim bail in INX Media case on medical grounds, Delhi High Court has directed the constitution of Board.....
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CBI Court Rejects P Chidambaram’s Surrender Plea in INX Media Case(13.09.2019)
CBI Court has rejected Former Union Minister P Chidambaram's request to surrender to the Enforcement Directorate in a money laundering case. The decis.....
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Madras HC to ED: Do not Take Any Precipitative Action against Nalini Chidambaram(21.09.2016)
Madras HC has asked Enforcement Directorate (ED) not to take any precipitative action against senior advocate Nalini Chidambaram, wife of Congress str.....
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Madras HC Dismisses Karti Chidambaram’s Plea Against Show Cause Notices from Income Tax Department(06.07.2021)
Madras High Court has dismissed writ petitions filed by Sivaganga Member of Parliament Karti P. Chidambaram and his wife Srinidhi Karti Chidambaram ag.....
Tags : Madras High Court, Karti Chidambaram
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