Karti Chidambaram Granted Relief in Diageo Bribery Case | Delhi Court Directs CBI to Provide Three Days Notice Before Arrest

Congress MP Karti Chidambaram withdrew his anticipatory bail plea related to the Diageo bribery case after the CBI assured no immediate arrest plans. The court directed the CBI to provide three days’ notice before any potential arrest once Chidambaram returns from abroad. He labeled the case politically motivated and denied the allegations against him.

[Aircel-Maxis Case] Delhi HC Stays Proceedings Against Former Union Minister P. Chidambaram

P. Chidambaram challenged the trial court’s cognizance of an ED complaint in the Aircel-Maxis money laundering case. The Delhi High Court stayed proceedings against him, citing the need for prior prosecution sanction. Allegations involve kickbacks for clearing a Rs 3,500 crore deal during Chidambaram’s tenure as Finance Minister.

Supreme Court Defers Hearing on Review Petition Against PMLA Judgement to September 18

Today(on 4th September),The Supreme Court of India has postponed the hearing on a review petition challenging its previous judgment upholding provisions of the Prevention of Money Laundering Act (PMLA) to September 18. The delay is due to the absence of one judge from the three-judge bench.

Delhi Court Summons Karti Chidambaram in Chinese Visa Case Following ED Charge Sheet

On Tuesday, a Delhi court issued summons to Congress MP Karti Chidambaram and others in connection with a money laundering case associated with an alleged Chinese visa scam. Special Judge M K Nagpal summoned the accused after considering a charge sheet filed by the Enforcement Directorate (ED). A Delhi court on Tuesday has issued summons […]