News for 'INX Group'

PIX: Fitting farewell for Warnie at MCG memorial

PIX: Fitting farewell for Warnie at MCG memorial

Rediff.com30 Mar 2022

A private funeral service was held for Warne's closest friends and family in Melbourne last week but all were invited to Wednesday's televised memorial where his father Keith mourned the loss of "a loving and caring son" and his former team mates remembered a fierce and mischievous competitor.

Air India, Saradha: Cases connected to Chidambarams

Air India, Saradha: Cases connected to Chidambarams

Rediff.com21 Aug 2019

Apart from them, Chidambaram's wife -- Nalini -- has been chargesheeted by the CBI in the Saradha chit-fund scam for allegedly accepting a bribe of Rs 1.4 crore.

SC to hear Chidambaram's appeal against arrest on Mon

SC to hear Chidambaram's appeal against arrest on Mon

Rediff.com23 Aug 2019

The apex court was hearing two separate petitions filed by Chidambaram challenging the Delhi high court August 20 verdict by which his anticipatory bail was dismissed in the cases registered by both the agencies-- CBI and ED.

Chidambaram need not be hospitalised: SG Mehta to HC

Chidambaram need not be hospitalised: SG Mehta to HC

Rediff.com1 Nov 2019

Justice Suresh Kait, who was hearing Chidambaram's interim bail plea, directed the Tihar jail superintendent to provide clean and hygienic surrounding to the 74-year old Congress leader as also home-cooked food, mineral water, mosquito protection net and repellent

'Infructuous': SC rejects Chidambaram plea in CBI arrest case

'Infructuous': SC rejects Chidambaram plea in CBI arrest case

Rediff.com26 Aug 2019

However, the bench said Chidambaram is at a liberty to seek remedy in accordance with the law.

Govt has ambitious plans for the GIFT City

Govt has ambitious plans for the GIFT City

Rediff.com1 Feb 2022

The government on Tuesday said it will allow setting up of world-class foreign universities in Gandhinagar's GIFT City, free from domestic regulations, to facilitate availability of skilled manpower in the financial services space. In addition, an international arbitration centre will be set up in the GIFT City for timely settlement of disputes under international jurisprudence, Finance Minister Nirmala Sitharaman said while presenting the Union Budget for 2022-23. The centre could be on the lines of the Singapore International Arbitration Centre, or the London Commercial Arbitration Centre.

Chidambaram denied bail, HC says may influence witnesses

Chidambaram denied bail, HC says may influence witnesses

Rediff.com30 Sep 2019

The court decided the bail petition on three grounds -- flight risk, tampering with evidence and influencing witnesses.

Karti to be subjected to 3 more days of custodial interrogation

Karti to be subjected to 3 more days of custodial interrogation

Rediff.com6 Mar 2018

His answer to every question was, "I am politically victimised", the CBI said.

Chidambaram moves HC for bail, challenges remand order

Chidambaram moves HC for bail, challenges remand order

Rediff.com11 Sep 2019

The trial court had earlier said that the allegations against Chidambaram were found serious, therefore, he was remanded to police custody.

No material to indicate Chidambaram threatened witness: SC

No material to indicate Chidambaram threatened witness: SC

Rediff.com5 Dec 2019

The bench said that he would not tamper with the evidence or attempt to intimidate or influence the witnesses in the case.

Chidambaram asked Peter, Indrani to take care of Karti: ED tells SC

Chidambaram asked Peter, Indrani to take care of Karti: ED tells SC

Rediff.com23 Aug 2019

The ED told the apex court that during the investigation it found Chidambaram had 11 'immovable properties' and 17 bank accounts abroad and his custodial interrogation was required to unearth the larger conspiracy in the case.

CBI grills Karti for 8 hrs; to be questioned again next week

CBI grills Karti for 8 hrs; to be questioned again next week

Rediff.com24 Aug 2017

Over 100 questions on various aspects of the case were drafted by investigators which were put to 45-year-old Karti.

Chidambaram denied anticipatory bail; CBI, ED teams visit his home

Chidambaram denied anticipatory bail; CBI, ED teams visit his home

Rediff.com21 Aug 2019

The Central Bureau of Investigation had registered an FIR on May 15, 2017 alleging irregularities in the Foreign Investment Promotion Board clearance granted to the media group for receiving overseas funds of Rs 305 crore in 2007 during Chidambaram's tenure as finance minister.

In SC, Chidambaram offers to remain in CBI custody till Sept 2

In SC, Chidambaram offers to remain in CBI custody till Sept 2

Rediff.com29 Aug 2019

The bench also extended the interim protection from arrest granted to Chidambaram till September 5.

Chinese visa case: ED books Karti, others for money laundering

Chinese visa case: ED books Karti, others for money laundering

Rediff.com25 May 2022

The federal agency has filed its case under the criminal sections of the Prevention of Money Laundering Act (PMLA) taking cognisance of a recent first information report (FIR) registered by the Central Bureau of Investigation (CBI) in the same case, they said.

High drama as CBI arrests Chidambaram from his home

High drama as CBI arrests Chidambaram from his home

Rediff.com21 Aug 2019

A CBI spokesperson said he has been arrested on the basis of a warrant issued by a competent court.

Chidambaram has a bad day at court, CBI custody extended to Friday

Chidambaram has a bad day at court, CBI custody extended to Friday

Rediff.com26 Aug 2019

Special Judge Ajay Kumar Kuhar said the CBI demand was "justified" that Chidambaram has to be further interrogated in its custody.

Sheena Bora Trial: The secretary didn't know it was forgery

Sheena Bora Trial: The secretary didn't know it was forgery

Rediff.com27 Apr 2018

'After Indrani's arrest did you go to the police and say I did this kind of forgery?'

After 105 days, Chidambaram walks out of Tihar

After 105 days, Chidambaram walks out of Tihar

Rediff.com4 Dec 2019

"The fact is that after 106 days of pre-trial incarceration there is not a single charge framed against me as I speak now," said Chidambaram, who is expected to attend the Rajya Sabha proceedings on Thursday.

No jail for Chidambaram for now, CBI custody extended by 1 day

No jail for Chidambaram for now, CBI custody extended by 1 day

Rediff.com2 Sep 2019

CBI had lodged an FIR on May 15, 2017, alleging irregularities in Foreign Investment Promotion Board clearance granted to INX Media group for receiving overseas funds of Rs 305 crore in 2007 during Chidambaram's tenure as union finance minister.

Chidambaram spends 1st day in Tihar reading scriptures

Chidambaram spends 1st day in Tihar reading scriptures

Rediff.com7 Sep 2019

The Congress leader was brought to the jail on Thursday evening and he has got no special facilities, except a separate cell and a Western toilet as specified by the court, prison officials said. Like other inmates, he will also have access to the prison's library and can watch television for a specified period.

Chidambaram files fresh plea in SC challenging arrest

Chidambaram files fresh plea in SC challenging arrest

Rediff.com24 Aug 2019

He said the plea pertained to his liberty, which was 'illegally curtailed'.

Chidambaram to remain in jail as HC dismisses his bail plea

Chidambaram to remain in jail as HC dismisses his bail plea

Rediff.com15 Nov 2019

Justice Suresh Kait said that wrong message will be sent to the society if bail is granted to Chidambaram in this case.

CBI, ED turn to tech-driven investigations to nail offenders amid Covid-19

CBI, ED turn to tech-driven investigations to nail offenders amid Covid-19

Rediff.com26 May 2021

The two central premier investigative agencies - Central Bureau of Investigation and Enforcement Directorate - have asked their officials to focus more on digital evidence, e-forums and social media to crack down on offenders. These are a crucial part of prosecution amid the second wave of the pandemic. The Income Tax Department is going full throttle on data analytics to issue notices in time-bound cases. Further, sleuths have been given electronic devices including laptops with secure connections, which keep data encrypted and inaccessible.

Chidambaram's custody extended till Oct 17, moves SC for bail

Chidambaram's custody extended till Oct 17, moves SC for bail

Rediff.com3 Oct 2019

Citing 'frail' health, Chidambaram also said he is not 'accustomed' to food given to him in the jail and has lost 4 kg weight during judicial custody.

'Every order now comes from the PMO'

'Every order now comes from the PMO'

Rediff.com15 Oct 2019

'There is no senior bureaucracy functioning now; these people only obey.' 'This is only a command and control kind of governance.'

Chidambaram's CBI custody extended till Sept 2

Chidambaram's CBI custody extended till Sept 2

Rediff.com30 Aug 2019

He has already been subjected to custodial interrogation by the CBI for eight days since his arrest on August 21, after the Delhi high court on August 20 dismissed his anticipatory bail plea.

ED summons Chidambaram in aviation scam PMLA case

ED summons Chidambaram in aviation scam PMLA case

Rediff.com19 Aug 2019

The Congress leader is also being probed by ED in two separate money-laundering cases of Aircel-Maxis and INX Media.

Karti Chidambaram moves court after CBI issues 'look out circular'

Karti Chidambaram moves court after CBI issues 'look out circular'

Rediff.com4 Aug 2017

In his petition, Karti contended that the July 18 circular had been issued arbitrarily and without jurisdiction by the Foreigner Regional Registration Officer and The Bureau of Immigration under the Union home ministry at the behest of different agencies to prevent him from travelling abroad.

Chidambaram sent to 4-day CBI custody till Aug 26

Chidambaram sent to 4-day CBI custody till Aug 26

Rediff.com23 Aug 2019

"Considering the facts and circumstances, I am of the view that police custody is justified," the judge said.

CBI moves SC seeking review of bail to Chidambaram

CBI moves SC seeking review of bail to Chidambaram

Rediff.com25 Oct 2019

The top court had granted bail to Chidambaram in the case lodged by the CBI saying he is neither a 'flight risk' nor is there a possibility of 'his abscondence from the trial'.

Chidambaram gets interim relief from CBI in Aircel-Maxis case

Chidambaram gets interim relief from CBI in Aircel-Maxis case

Rediff.com30 May 2018

P Chidambaram's son Karti was arrested on February 28 at the Chennai airport on his return from the United Kingdom, for his alleged role in facilitating Foreign Investment Promotion Board clearance for INX Media Ltd. and its directors, Peter and Indrani Mukerjea.

Chidambaram gets bail, but ED custody to continue

Chidambaram gets bail, but ED custody to continue

Rediff.com22 Oct 2019

Setting aside the Delhi high court's September 30 verdict denying bail to Chidambaram, the apex court said he is neither a "flight risk" nor there is a possibility of "his abscondence from the trial". Chidambaram had moved the apex court challenging the high court verdict.

Top bosses quit Star

Top bosses quit Star

Rediff.com22 Jan 2007

A press release from STAR TV in Hong Kong and Mumbai said the company's senior executives in India, Peter Mukerjea, chief executive officer, STAR Group, India, and Sameer Nair, chief executive officer, STAR Entertainment, India, have resigned.

Sheena case: Indrani schemer, manipulator, says secret witness

Sheena case: Indrani schemer, manipulator, says secret witness

Rediff.com29 Nov 2016

A special court on Tuesday opened the statement of 'secret witness' Ravina Raj Kohli, former president of Star News, from a sealed cover and handed it over to the defence lawyers.

How the Supreme Court held nation's attention in 2019

How the Supreme Court held nation's attention in 2019

Rediff.com27 Dec 2019

Verdicts paving the way for construction of a Ram Temple at Ayodhya and India's multi-billion dollar Rafale fighter jet deal with France were 2019's landmark imprints of the Supreme Court, which also found itself at the centre of a controversy with then Chief Justice of India Ranjan Gogoi being accused of sexual harassment before getting the clean chit.

Chidambaram not the first neta to be put behind bars

Chidambaram not the first neta to be put behind bars

Rediff.com22 Aug 2019

Following are the names of some high-profile people who have been put behind the bars

Sheena Bora Trial: A game of chess

Sheena Bora Trial: A game of chess

Rediff.com19 Feb 2019

Sameer Buddha was just the kind of witness Indrani's lawyer Sudeep Pasbola dislikes. Someone, who had temporarily dumped his memory before entering the court. He answered most questions, one after another, one after another, one after another, with a monotonous, deadpan: 'I don't remember.' 'I don't remember.' 'I don't remember.'

Sheena Bora Trial: What accounts for Indrani, Peter bonhomie?

Sheena Bora Trial: What accounts for Indrani, Peter bonhomie?

Rediff.com6 Apr 2018

Indrani and Peter Mukerjea seemed more at ease on Wednesday, maybe with the INX Media interrogation over temporarily, chatting cheerfully and easily amongst themselves, and with former husband Sanjeev Khanna, at the back of the courtroom, in the accused enclosure.

Sheena Bora Trial: Indrani and the DNA Puzzle

Sheena Bora Trial: Indrani and the DNA Puzzle

Rediff.com13 Dec 2019

What Indrani doesn't know is that even if she is handed down a sentence of not guilty by the judge at the end of the long and meandering Sheena Bora murder trial, for India's legion of armchair judges, she will always be guilty. She won't be able to change that. Ever.