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P Chidambaram and Karti Chidambaram mark their virtual presence before a Special CBI Court, Rouse Avenue, New Delhi in connection with INX Media money laundering case.
#INXMedia
@PChidambaram_IN @KartiPC @dir_ed
#INXMedia
@PChidambaram_IN @KartiPC @dir_ed
P Chidambaram, Karti Chidambaram will today appear before a Delhi Court in INX Media money laundering case.
Special CBI Judge NK Nagpal had issued notice to all accused persons for April 7 in the matter.
#PChidambaram #INXMedia
@PChidambaram_IN @KartiPC
@dir_ed
Special CBI Judge NK Nagpal had issued notice to all accused persons for April 7 in the matter.
#PChidambaram #INXMedia
@PChidambaram_IN @KartiPC
@dir_ed
The Court had found that there was sufficient material and grounds for proceeding further against all the ten accused persons named in the complaint by Enforcement Directorate.
#PChidambaram #KartiChidambaram
#PChidambaram #KartiChidambaram
The other accused in the case include Chartered Accountant S Bhaskaraman and Peter Mukherjea.
#INXMedia
#INXMedia
#INXMedia: Supreme Court judgment on former Union Minister P Chidambaram's bail plea in cases filed by Enforcement Directorate at 10.30 AM today. @htTweets
Chidambaram's arguments:
1. High court had cleared Chidambaram of the triple test for bail, yet denied him bail on the ground that offence alleged was grave. Gravity of offence can be ground to deny bail only in extraordinary cases like terrorist, habitual offender etc.
1. High court had cleared Chidambaram of the triple test for bail, yet denied him bail on the ground that offence alleged was grave. Gravity of offence can be ground to deny bail only in extraordinary cases like terrorist, habitual offender etc.
2. No document or evidence linking Chidambaram to the alleged offence. Only reason he is being portrayed as kingpin is he is Karti Chidambaram's father.
INX Media Case: P Chidambaram bail hearing in Supreme Court begins before Bench of Justices R Banumathi, AS Bopanna, and Hrishikesh Roy. ASG KM Natraj making submissions for ED @PChidambaram_IN @dir_ed #PChidambaram #INXMediaCase
@PChidambaram_IN @dir_ed Nataraj reading out from ED's counter affidavit. #PChidambaram #INXMediaCase
@PChidambaram_IN @dir_ed SG Tushar Mehta continues submissions for ED. Says he will make arguments under 3 categories: manner in which offence has taken place, gravity of the offence, and documents to show that P Chidambaram wields substantial control over crucial witnesses. #PChidambaram #INXMediaCase
#INXMediacase: ASG KM Nataraj commences arguments on behalf of Enforcement Directorate in bail plea by former Union Minister P Chidambaram.
#INXMediaCase: Solicitor General Tushar Mehta reaches court, takes over from ASG Nataraj.
#INXMediacase: We have documents to show that he wields substantial control over very crucial witnesses whether in our custody or not, submits SG Tushar Mehta.
#INXMedia: Sibal narrating the facts of the case.
#INXMedia: ED said in their remand application that I (P Chidambaram) was trying to influence witnesses. I was in their custody. So their allegation is I was trying to influence witnesses from ED office when I did not even have a phone, argues Kapil Sibal.
P Chidambaram produced before the CBI Court in connection with the INX Media money laundering case.
His custody with the Enforcement Directorate ends today.
@PChidambaram_IN
#PChidambaram #INXMedia
His custody with the Enforcement Directorate ends today.
@PChidambaram_IN
#PChidambaram #INXMedia
Proceedings to begin soon.
Solicitor General Tushar Mehta seeks the extension of P Chidambaram's custody with the Enforcement Directorate by one day.
#INXMedia: P Chidambaram produced before CBI Court in connection with the money laundering case.
His custody with the Enforcement Directorate ends today.
Chidambaram will also mark his presence as an accused in INX Media case being probed by CBI.
#PChidambaram
His custody with the Enforcement Directorate ends today.
Chidambaram will also mark his presence as an accused in INX Media case being probed by CBI.
#PChidambaram
Proceedings begin.
CBI Court records P Chidambaram's presence as an accused post cognizance of CBI Chargesheet.
Investigating Officer informs Court that all the requisite documents would be supplied.
CBI Court records P Chidambaram's presence as an accused post cognizance of CBI Chargesheet.
Investigating Officer informs Court that all the requisite documents would be supplied.
#INXMedia : CBI Court assembles to hear the INX Media case.
CBI had filed its chargesheet in the case against former Union Minister P Chidambaram, Karti Chidambaram and others last week.
#PChidambaram #KartiChidambaram
@PChidambaram_IN @KartiPC
CBI had filed its chargesheet in the case against former Union Minister P Chidambaram, Karti Chidambaram and others last week.
#PChidambaram #KartiChidambaram
@PChidambaram_IN @KartiPC
Chargesheet is filed for commission of Offences under 120B read with 420, 468, 471 IPC and 9, 13 Prevention of Corruption Act.
There are 14 accused including 4 companies and 7 public servants. Further investigation is still open, Counsel for CBI tells Court.
There are 14 accused including 4 companies and 7 public servants. Further investigation is still open, Counsel for CBI tells Court.
Some accused are on bail, some have not been arrested yet, CBI counsel.
#INXMedia: Hearing in the bail plea filed by P Chidambaram in the CBI case registered against him to begin before the Supreme Court shortly.
The CBI today filed its chargesheet in the INX Media case today which names P Chidambaram as an accused.
#PChidambaram
The CBI today filed its chargesheet in the INX Media case today which names P Chidambaram as an accused.
#PChidambaram
Hearing commences and Solicitor General Tushar Mehta begins to make his submissions non behalf of the CBI
#INXMedia
#PChidambaram
@PChidambaram_IN
#INXMedia
#PChidambaram
@PChidambaram_IN
Considering the position of the accused, the agency will have to be extra careful because sometimes situation may arise where something is happening more than meets the eye, Mehta
#INXMedia
#PChidambaram
@PChidambaram_IN
#INXMedia
#PChidambaram
@PChidambaram_IN
#INXMedia: P Chidambaram brought before the Court of Special CBI Judge Ajay Kumar Kuhar in the case registered against by the ED. He was arrested by the ED yesterday.
@PChidambaram_IN @dir_ed
@PChidambaram_IN @dir_ed
Hearing for P Chidambaram's remand in the case expected to begin at 4 PM.
#INXMedia
#PChidambaram
@PChidambaram_IN
@dir_ed
#INXMedia
#PChidambaram
@PChidambaram_IN
@dir_ed
Court assembles.
CBI seeks an extension of P Chidambaram's judicial custody by 14 days. SG Tushar Mehta submits that Chidambaram has not been granted bail in that matter yet and his custody ends today.
#PChidambaram
#INXMediacase
CBI seeks an extension of P Chidambaram's judicial custody by 14 days. SG Tushar Mehta submits that Chidambaram has not been granted bail in that matter yet and his custody ends today.
#PChidambaram
#INXMediacase
#INXMedia: P Chidambaram produced before the CBI Court from Tihar.
Proceedings to begin soon.
#PChidambaram
@PChidambaram_IN
Proceedings to begin soon.
#PChidambaram
@PChidambaram_IN
Solicitor General Tushar Mehta for Enforcement Directorate begins his submission.
There is a finding by the Supeme Court that custodial interrogation of P Chidambaram is necessary.
Mehta moves application for P Chidambaram's arrest and remand.
There is a finding by the Supeme Court that custodial interrogation of P Chidambaram is necessary.
Mehta moves application for P Chidambaram's arrest and remand.
Senior Advocate Kapil Sibal objects with respect to the procedure adopted by the Agency.
Enforcement Directorate cannot arrest him and seek his custody, Sibal.
Enforcement Directorate cannot arrest him and seek his custody, Sibal.
INX Media: Hearing in the Supreme Court on P Chidambaram's petition for anticipatory bail in case registered by the Enforcement Directorate begins.
Solicitor General Tushar Mehta begins to make the submission for the agency.
#INXMedia
#PChidambaram
@dir_ed
@PChidambaram_IN
Solicitor General Tushar Mehta begins to make the submission for the agency.
#INXMedia
#PChidambaram
@dir_ed
@PChidambaram_IN
Every PMLA offence has two dimensions - predicate offence and laundering. Money laundering is a separate offence independent from the predicate/scheduled offence, Mehta.
#INXMedia
#PChidambaram
#INXMedia
#PChidambaram
We would be dealing with very intelligent people. A stupid man cannot launder money. Money laundering requires layers and layers of concealment, Mehta
#INXMedia
#PChidambaram
#INXMedia
#PChidambaram
INX Media: Hearing in the plea challenging Delhi High Court order denying anticipatory bail to P Chidambaram begins.
#INXMediacase
#PChidambaram
@PChidambaram_IN
#INXMediacase
#PChidambaram
@PChidambaram_IN
Justice Banumathi suggests that as far as the CBI is concerned, it has been rendered infructuous.
Sibal opposes and says that the matter was pending when the arrest was made
"I have a right to be heard"
#INXMediacase
#PChidambaram
Sibal opposes and says that the matter was pending when the arrest was made
"I have a right to be heard"
#INXMediacase
#PChidambaram
The SC order was for hearing, not listing. I was not given a hearing. I was entitled to anticipatory bail and I should have been heard, Sibal
#INXMediacase
#PChidambaram
#INXMediacase
#PChidambaram
#INXMedia: Former Union Minister and Congress leader P Chidambaram to be produced before Speical CBI Court soon.
P Chidambaram was arrested by CBI last night.
Senior Advocates Kapil Sibal, Vivek Tankha, Nalini Chidambaram reach Court.
#PChidambaram
P Chidambaram was arrested by CBI last night.
Senior Advocates Kapil Sibal, Vivek Tankha, Nalini Chidambaram reach Court.
#PChidambaram
Action begins at Delhi's Rouse Avenue court where #PChidambaram is going to be produced by the #CBI following his arrest last night.
Wife Nalini Chidambaram and son #KartiChidambaram have reached court no.502, presided over by special judge Ajay K Kuhar.
Wife Nalini Chidambaram and son #KartiChidambaram have reached court no.502, presided over by special judge Ajay K Kuhar.
Senior lawyers Kapil Sibal, AM Singhvi, Vivek Tankha are also in the court complex.
Solicitor General Tushar Mehta and senior lawyer Sonia Mathur are expected to appear as special public prosecutors for the #CBI.
Solicitor General Tushar Mehta and senior lawyer Sonia Mathur are expected to appear as special public prosecutors for the #CBI.
#PChidambaram being taken to the court room where remand proceedings in the #INXMediaCase
will commence shortly.
will commence shortly.
