Oct 18, 2019 01:54 PM IST
The charge sheet also named the Congress leader's son Karti Chidambaram, Peter Mukherjea and Indrani Mukerjea.
- Oct 16, 2019 05:50 PM IST
Chidambaram, 74, was arrested by the CBI on August 21 and is lodged in Tihar jail under judicial custody in the corruption case.
- Oct 16, 2019 11:04 AM IST
The agency might also name senior government officials who were part of the decision-making process related to foreign investment clearance given to INX Media, promoted by Indrani Mukerjea and Peter Mukerjea, they said.
- Oct 11, 2019 06:38 PM IST
The co-location facility allowed brokers to take on rent specific racks and co-locate their servers and systems within the exchange premises.
- Oct 01, 2019 12:17 PM IST
A bench comprising justices S Munshi and S Dasgupta said that if Kumar is arrested in connection with the case, he will have to be released on bail by an appropriate court on two sureties of Rs 50,000 each.
- Oct 01, 2019 11:40 AM IST
The move comes after the agency registered a fresh FIR in connection with allocation of leases in Saharanpur, they said.
- Sep 28, 2019 03:36 PM IST
The CBI on September 26 arrested IPS officer SMH Mirza in the scandal, the first apprehension in the case since the tapes surfaced in 2016.
- Sep 27, 2019 05:24 PM IST
The agency's lawyer made the submissions before a division bench, which is hearing the proceedings 'in-camera'.
- Sep 26, 2019 11:37 AM IST
The central agency has taken over the investigation from cyber-crime wing of the Bengaluru Police and registered a case against unidentified people in August in the matter, officials said.
- Sep 20, 2019 06:16 PM IST
The 73-year-old Congress leader, who is lodged in Tihar Jail in the INX Media corruption case, has claimed in his petition that the criminal proceedings against him were "mala fide" and borne out of "political vendetta".
- Sep 20, 2019 12:24 PM IST
It has also asked the taxman to guard against unauthorised disclosure of such information as it is a "serious matter".
- Sep 19, 2019 05:58 PM IST
The agency claimed that the senior IPS officer has failed to appear before it for assisting in the chit fund scam probe despite notices being sent to him on multiple occasions.
- Sep 16, 2019 03:50 PM IST
The CBI had directed Kumar to appear before its officials by 2 pm September 16, but he did not turn up at CGO complex office of the premier investigating agency in the Salt Lake area.
- Sep 16, 2019 01:05 PM IST
Two officers of the CBI reached the state secretariat around 10.40 am and delivered the letters one for Chief Secretary Malay De and another for Home Secretary Alapan Bandyopadhyay.
- Sep 10, 2019 09:47 PM IST
The agency had sent Letters Rogatory to five countries seeking information about the financial transactions of INX group of companies.
- Sep 07, 2019 02:55 PM IST
Michel, extradited from Dubai, was arrested by the ED on December 22 last year.
- Sep 06, 2019 08:05 PM IST
The court granted liberty to the probe agencies to approach the court and get the case revived as and when they complete the investigation.
- Sep 05, 2019 02:01 PM IST
The Chidambarams are under the scanner of investigating agencies in the Aircel-Maxis deal as also the INX Media case involving Rs 305 crore.
- Sep 04, 2019 09:55 PM IST
Chidambaram's 15-day CBI custody, ordered by the special court in five spells, which started after his arrest on August 21 night, comes to end tomorrow.
- Sep 03, 2019 08:00 AM IST
The CBI opposed any relief to P Chidambaram in the INX Media case and sought extension of his custodial interrogation by a day
- Sep 02, 2019 04:35 PM IST
Opposing the Congress leader and his son Karti's protection from arrest, the agencies said the two will hamper the probe.
- Sep 02, 2019 04:02 PM IST
Chidambaram's CBI custody in the INX Media corruption case is expiring today and he will be produced before the concerned trial court during the day.
- Sep 02, 2019 12:15 PM IST
The rape victim, who was flown from the King George's Medical University in Lucknow to AIIMS in Delhi in a critical condition, has shown considerable progress and has been moved to the ward, they said.
- Aug 30, 2019 10:50 AM IST
P Chidambaram’s “unprecedented” offer came during the INX Media corruption case in the Supreme Court on August 29
- Aug 28, 2019 05:48 PM IST
Dilip Ghosh accussed Banerjee of speaking the language of Pakistan Prime Minister Imran Khan on the Kashmir issue and taking a stance which is completely opposite to the interest of the country.