INX Media : P Chidambaram Remanded To Judicial Custody In ED Case Till Nov 13

The Special CBI Judge Ajay Kumar Kuhar on Wednesday sent former Union Finance Minister P Chidambaram to judicial custody till November 13 in ED matter against him in INX Media case.During the proceedings, both the Solicitor General Tushar Mehta and Senior Advocate Kapil Sibal told the court that they don't wish to reiterate the arguments they made in the last hearing. SG also placed...

D K Shivakumar's Wife And Mother Tell Delhi HC That They Are Yet To Receive Fresh ED Summons

Usha Shivakumar and Gowarma, the wife and mother of Karnataka Congress leader DK Shivakumar, on Wednesday informed the Delhi High Court that they have not received the fresh summons which were purported to be issued by the ED.The Petitioners also argued before Justice Brijesh Sethi that the amended petition cannot be filed without receiving the fresh summons. Usha Shivakumar and Gowarma had...

INX Media: CBI Judge Extends P Chidambaram's ED Custody Till October 30

Special CBI Judge Ajay Kumar Kuhar on Thursday extended P Chidambaram's ED custody till October 30 in INX Media case. The judge, however disallowed his demand for being taken to Hyderabad for medical treatment. In case of any treatment, hell be taken to AIIMS hospital in Delhi. Solicitor General Tushar Mehta had submitted before the court that the application for police custody is being moved...

Breaking : Delhi HC Grants Bail to DK Shivakumar in Money Laundering Case [Read Order]

The Delhi High Court on Wednesday granted bail to Congress leader DK Shivakumar in a money laundering case registered against him by the Enforcement Directorate. He has to furnish two sureties of Rupees 25 lakhs each, cannot leave the country without the prior permission of the court and has to appear before the agency whenever called for interrogation. He was arrested by the ED on September...

INX Media: P Chidambaram Moves Delhi HC Seeking Bail In ED Matter

Former Union Finance Minister P Chidambaram on Wednesday moved the Delhi High Court seeking bail in the money laundering case registered by the Enforcement Directorate in relation to INX Media FDI transaction.Chidambaram is currently under ED custody which expires tomorrow.Notably, the bail plea has made reference to observations made by the Supreme Court in yesterday's order granting him ...

INX Media: Special Judge Asks ED To Interrogate P Chidambaram First, Move For Custody Later [Read Order]

Special CBI Judge Ajay Kumar Kuhar has allowed ED to interrogate P Chidambaram tomorrow, and then move an application for his police remand in INX Media case. The judge cited application of remand at this stage to be premature and hence asked the agency to interrogate the accused first and then move an application for his police remand. The judge mentioned that since the accused is already...

Special CBI Judge Dismisses DK Shivakumar's Bail Plea In Money Laundering Case [Read Order]

Special CBI Judge Ajay Kumar Kuhar has rejected the bail application of Karnataka Congress leader DK Shivakumar in a money laundering case. Challenging the bail, ASG KM Nataraj had submitted before the court that DK Shivakumar has not provided the source for 317 bank accounts and assets running into crores belonging to him and his family. It was also highlighted that a significant amount...

DK Shivakumar Has Not Disclosed The Source Of Assets Mentioned In The Election Declaration: ASG KM Nataraj

As the hearing on the bail application of Karnataka Congress Leader DK Shivakumar continued before the Special CBI Judge Ajay Kumar Kuhar, ASG KM Nataraj replied to the rejoinder filed by Abhishek Manu Singhvi mentioning the election declaration of DK Shivakumar. In the previous hearing, Mr Singhvi had presented the election declaration of DK Shivakumar which showed the value of his...

CBI Court Remands D K Shivakumar To Judicial Custody Till October 1

Special CBI Judge Ajay Kumar Kuhar, Rouse Avenue, Delhi on Tuesday remanded Karnataka Congress leader DK Shivakumar to judicial custody till October 1 in a money laundering case.Shivakumar, who was arrested on September 3, has spent 15 days in the custody of Enforcement Directorate as on today. The Court had extended his ED custody till today on September 13. The Court will continue tomorrow...

CBI Court Extends ED Custody Of D K Shivakumar Till Sep 17 [Read Order]

Special CBI Judge Ajay Kumar Kuhar, Rouse Avenue, Delhi on Friday extended the remand of Karnataka Congress leader DK Shivakumar to the custody of Enforcement Directorate till September 17 in a money laundering case. Shivakumar was arrested on September 3, on alleged offence punishable under Section 4 of the Prevention of Money Laundering Act. He was remanded to ED custody till today...

Breaking : Special Court Dismisses Chidambaram's Plea To Surrender Before ED In INX Media Case [Read Order]

The Court of Special Judge, CBI, Rouse Avenue, Delhi on Friday dismissed former Union Finance Minister P Chidambaram's plea for surrendering before Enforcement Directorate in the INX Media case.Taking note of the stand of the ED that the custody of Chidambaram is required only after "completing investigation into some aspect of money laundering", Special Judge Ajay Kumar Kuhar held that a...

Special Judge Allows Robert Vadra'a Plea For Traveling to Spain

Special CBI Judge Arvind Kumar has allowed Robert Vadra to make his travel to Spain. Earlier in June, Vadra was also allowed to make a trip abroad on the ground or medical treatment.Senior Advocate KTS Tulsi, Vadra's counsel in the present money laundering matter, had submitted that Mr Vadra has to go to Spain to attend a trade expo which is scheduled to take place between September 27-30. It...