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INX MEDIA
Delhi court grants bail to Peter Mukerjea in INX Media money laundering caseThe Central Bureau of Investigation (CBI) had registered a case on May 15, 2017, alleging irregularities in a Foreign Investment Promotion ...- INX media case: Court takes cognisance of ED’s charge sheet against P Chidambaram and his sonThe CBI had registered a first information report (FIR) in May 2017 alleging irregularities in the FIPB clearance and the ED lodged a money...
- INX media case: ED files charge sheet against former Finance Minister P Chidambaram and son Karti ChidambaramThe duo stand booked by both Central Bureau of Investigation (CBI) and ED in the case. The CBI had registered a first information report (F...
- Court directs CBI to hand over certain documents from charge sheet in INX Media caseSpecial Judge Ajay Kumar Kuhar issued the direction to CBI during the hearing of the INX Media corruption case. The court was also hearing ...
- INX Media case: Delhi court grants interim bail to ex NITI Aayog CEO Sindhushree Khullar, othersSpecial Judge Ajay Kumar Kuhar also granted relief to former OSD to finance minister Pradeep Kumar Bagga and former FIPB director Prabodh S...
- P Chidambaram moves HC seeking bail in INX media money laundering caseChidambaram, who was on Tuesday granted bail from Supreme Court, continues to be in ED custody since October 17. He was arrested by the CBI...
- FIPB red-flagged issues in 6 cases, not INX: AgenciesFIPB unit ignored irregularities in INX Media case but red-flagged similar irregularities in half a dozen cases, said Agencies. The Unit wa...
- P Chidambaram's probe not confined to INX Media case only: CBICBI stated that its investigation is not confined only to the INX Media case. A shell company, M/s Advantage Strategic Consulting Private L...
- CBI charges Chidambaram with forgery, corruption and cheatingThe CBI charged former finance minister P Chidambaram, his son Karti and 12 others in the INX Media case. A local court will take up the ca...
- INX Media got four invoices from Chess Management Services, INX executives tell EDKarti Chidambaram had allegedly sought a $1 million bribe to influence the FIPB to clear “irregularities” in the deal, Indrani Mukherjea, c...
- Indrani Mukerjea dubs Chidambaram's arrest as 'good news'Indrani Mukerjea and her husband Peter Mukerjea are former promoters of the INX Media Group.
- CBI sends LRs to five countries to unearth money trail in INX media caseCBI has arrested former FM Chidambaram in connection with alleged corruption in granting clearance to foreign investment in INX media.
- Probe into 2016 Aircel-Maxis deal led Enforcement Directorate to INX Media caseThe Aircel-Maxis deal is an offshoot of the 2G spectrum allocation case and bears resemblance to the INX Media case.
- INX Media case: Delhi HC extends interim protection from arrest to ChidambaramThe court had on May 31 granted interim protection from arrest to the former Union minister and had directed the ED not to take any coerciv...
- INX Media case: HC extends interim protection from arrest to Chidambaram till Aug 1The high court had on May 31 asked the senior Congress leader to join questioning and cooperate in the investigation as and when called by ...
- CBI summons P Chidambaram on June 6 in INX Media cseIn its first information report (FIR) in May, CBI alleged that Karti used his influence with officials of the finance ministry to manage a ...
- P Chidambaram gets respite in Aircel-Maxis case, awaits relief in INX Media caseThe INX Media case is related to alleged irregularities when the media company sought foreign investment approval in 2007.
- Delhi court grants CBI 5-day custody of Peter Mukerjea in INX Media caseSpecial judge Sunil Rana allowed CBI's plea seeking five-day custody of Mukerjea after the probe agency claimed that he was required to be ...
- ‘Misled’ in INX case, former FIPB members tell CBIThe INX Media case is at the heart of corruption allegations against Karti Chidambaram, son of former finance minister P Chidambaram.
- Sheena Bora murder case: Lens on muddy financials of Indrani Mukerjea's media firmDigging into a possible money laundering scam, investigators have found that Indrani used loss-making companies to take huge loans to fund ...
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