Tag: Money laundering

Robert Vadra seeks court permission to travel Spain, cites medical reason

Special Judge Arvind Kumar directed to file a reply by December 9, when the court will hear the matter.

December 7, 2019

PM ‘silent’ on economy, ministers ‘indulge in bluff, bluster’: Chidambaram attacks Centre

Chidambaram also expressed his concern about the political leaders in Kashmir 'who have been detained without charges' post the revocation of Article 370.

December 5, 2019

Chidambaram in Parliament day after getting bail in INX Media case, to address media later today

On Wednesday evening at around 8 pm, former Finance Minister P Chidambaram walked out of the Tihar jail and met Congress president Sonia Gandhi at her residence.

December 5, 2019

‘Chidambaram’s 106-day incarceration was vengeful, vindictive’: Rahul Gandhi

Several party leaders welcomed the SC order granting bail to Chidambaram, with his lawyer and Congress colleague Abhishek Manu Singhvi describing the ruling as 'excellent light after a rather long tunnel'.

December 4, 2019

‘Joins coveted Out On Bail Club’: BJP jibes after Chidambaram gets bail in INX Media case

After spending 105 days in Tihar jail, the apex court on Wednesday granted Chidambaram bail in the INX Media money laundering case, registered by the Enforcement Directorate (ED).

December 4, 2019

INX Media case: SC grants Chidambaram bail after 105 days in jail, orders him not to tamper with proof

The Supreme Court also directed P Chidambaram to furnish a bail bond of Rs 2 lakhs along with two sureties of the same amount and ordered him not to travel abroad without the court's permission.

December 4, 2019

INX Media case: Delhi High Court rejects Chidambaram’s bail plea

Observing that grant of bail in the case would send a wrong message, Court said that it is not inclined to give any relief to Chidambaram.

November 15, 2019

This is not how people of this country should be treated: SC to ED on Shivakumar’s bail plea case

The top court also slammed the Enforcement Directorate for 'copy-pasting' their petition against P Chidambaram, the ex-Home Minister and referring DK Shivakumar as a former Union Home Minister, instead of calling him an MLA.

November 15, 2019

Unsatisfactory treatment given to Chidambaram, lost 8-9 kgs: Family

The court extended senior Congress leader's judicial custody till November 27 in the INX Media money laundering case filed by the Enforcement Directorate.

November 14, 2019

Former Malaysia PM to defend himself in corruption charges in 1MDB trial

The multi-billion-dollar scam involves vast sums of money plundered from sovereign wealth fund 1MDB, allegedly involving former prime minister Najib and his cronies, triggering investigations around the world.

November 11, 2019

Ideological swingback

The new President and Vice-President will, therefore, succeed to a direly depleted inheritance.

November 1, 2019

P Chidambaram gets bail in INX Media case; will remain in ED custody till Oct 24, says SC

After more than a month, Chidambaram left Tihar jail -- where he had been in judicial custody since September 5 -- when he was formally arrested by the ED on October 16.

October 22, 2019

Pressure on Pak to act on terror after FATF ‘black list’ warning: Army Chief Bipin Rawat

The global watchdog for terror financing and money laundering had on Friday warned Pakistan of blacklisting it if it fails to take complete measures on terror financing and money laundering by February 2020.

October 19, 2019

‘Swiftly complete full action plan by Feb 2020 or face action’: FATF warns Pakistan

The FATF stated that in an otherwise situation, it would take action including urging members to advise their financial institutions to give special attention to business relations/transactions with Islamabad.

October 18, 2019

FATF likely to place Pak in ‘Dark Grey’ list till Feb 2020, to announce decision today

'Dark Grey' means the issuance of a strong warning so that the country concerned gets one last chance to improve.

October 18, 2019

INX Media case: ED arrests Cong leader P Chidambaram after interrogation at Tihar jail

A Delhi court had on Tuesday allowed the Enforcement Directorate to arrest the former finance minister in connection with the money laundering case.

October 16, 2019

INX Media case: Delhi court allows ED to quiz Chidambaram, arrest him if needed

The 74-year-old Congress leader has been in Tihar jail since September 5 in connection with the INX Media case.

October 15, 2019