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KARTI CASE
Telegram’s Pavel Durov says NTA restrictions punish 150 million India users and ‘haven't stopped anything’Telegram CEO Pavel Durov criticised India's temporary ban on the messaging app, stating it punishes millions of users instead of those leak...- Chinese visa 'scam': Delhi HC disposes of as 'infructuous' plea by Karti Chidambaram in money laundering caseThe Delhi High Court has closed proceedings on a plea by Congress MP Karti Chidambaram. He had sought to defer a hearing on charges in a mo...
- CBI arrests Karti Chidambaram’s CA, likely to quiz him about Mumbai ‘shell co’The agency, in its fresh FIR, has alleged that Karti Chidambaram received an ‘illegal gratification of Rs 50 lakh to illegally facilitate v...
- SC dismisses Karti Chidambaram's plea for immediate return of Rs 10 crore depositKarti Chidambaram had moved the apex court seeking release of Rs 10 crore, deposited with the court's registry regarding his overseas trave...
- INX Media PMLA case: ED grills Karti Chidambaram for six hoursIt is understood that Karti Chidambaram was confronted with certain statements of the other accused and witnesses in the case.
- Don't play around with the law, says SC, asks Karti to deposit Rs 10 crore for travelling abroadThe apex court asked Karti to appear before the Enforcement Directorate on March 5, 6, 7 and 12 for questioning in connection with the INX ...
- ED finds two more London accounts of Karti Chidambaram, asks I-T to file fresh caseThe documents in ED’s possession, sources claim, show that Karti had opened two bank accounts in London in June 2016.
- Karti shall not be arrested till April 16 in Aircel-Maxis cases: CourtThe court also said that Karti shall not leave the country without its permission and will appear before the investigating officer as and w...
- Karti Chidambaram gets protection from arrest till April 16 in Aircel-Maxis caseThe court, which pronounced the judgement in a packed courtroom, however, also said that Karti shall not leave the country without its perm...
- CBI seeks judicial custody of Karti Chidambaram in INX Media caseKarti was arrested on his return from the UK. He has been in CBI custody for questioning since his arrest from Chennai Airport on February ...
- CBI gets Karti Chidambaram's custody for 3 more daysKarti, who has been in CBI custody since February 28, was produced before special judge Sunil Rana on the expiry of his three-day custody.
- Karti's case: CBI not caged parrot but "singing parrot" of govt: Kapil Sibal"This is the character of investigating organisations in India today who are no longer caged parrots, but a singing parrot of the governmen...
- Additional Solicitor General Tushar Mehta to appear for CBI in Karti Chidambaram caseAs per available information, the agency was left displeased with only one day custody as against 15 days remand sought of Karti Chidambram.
- INX media case: Legal course leading to arrest of Karti ChidambaramThe case allegedly involving Karti had first reached the SC after CBI had challenged the stay granted by Madras High Court on two look out ...
- Karti case: Supreme Court to decide if it can see CBI's probe documentsSibal argued that nothing stated in the case diary was an evidence and this was not a system that the CBI would hand it over to the apex co...
- Supreme Court to see CBI's documents on Karti Chidambaram's foreign account, propertySibal, however, said that Karti had disclosed the facts in his affidavit and he had nothing to do with the transactions as alleged in the C...
- Karti tampered with evidence during visits abroad: CBI to SCThe FIR was registered on May 15 before the special CBI judge here and the registration of the case was followed by searches at the residen...
- SC to decide CBI's appeal against Karti Chidambaram on September 18The FIR had alleged irregularities in FIPB clearance to INX Media for receiving overseas funds to the tune of Rs 305 cr in 2007 when P Chid...
- Good reason for lookout circular against Karti Chidambaram: CBI tells Supreme CourtA bench headed by Chief Justice Dipak Misra took on record the documents placed by CBI in a sealed cover in connection with the case.
- Supreme Court directs Karti Chidambaram to appear before CBI on August 23A bench comprising Chief Justice JS Khehar and Justice D Y Chandrachud allowed Karti to be accompanied by a lawyer at the CBI headquarters ...
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