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#INXMedia #Thread

2007 ஆம் ஆண்டு INX Media என்ற நிறுவனத்துக்கு அந்நிய முதலீடு மேம்பாடு ஆணையத்திடம் அனுமதி பெற்றுத் தர திரு. கார்த்தி சிதம்பரம் லஞ்சம் வாங்கினார் என்பது தான் குற்றச்சாட்டு. லஞ்சம் பெற்றத்தாக கூறப்படும் தொகை பத்து லட்சம் , அதுவும் காசோலையாக!
உலகில் யாராவது லஞ்சத்தை காசோலையாக வாங்குவார்களா? அந்த காசோலையும் Advantage Strategic Consulting என்ற நிறுவனத்துக்கு INX Media வழங்கியிருக்கிறது. நேரடியாக திரு. கார்த்தி சிதம்பரம் அவர்களின் வங்கி கணக்குக்கு பணம் செல்லவில்லை.
இந்த ASC நிறுவனத்தில் திரு.கார்த்தி சிதம்ரமப் பங்குதாரர் கூட இல்லை. ASC அவருடைய நண்பரின் நிறுவனம் மட்டுமே. சட்டவிரோத பணப்பபரிமாற்ற தடுப்பு சட்டத்தின் கீழ் 30 லட்சத்துக்கு மேல் பணம் பரிமாற்றம் நடந்தால் மட்டுமே அமலாக்கத்துறை வழக்கு பதிவு செய்ய முடியும்.
Read 20 tweets
Hearing begins before SC bench of Justices Banumathi and Bopanna.
ASG NK Nataraj for CBI asks for the matter to be heard tomorrow
Kapil Sibal for Chidambaram- it will become infructuous
Kapil Sibal- either grant him interim bail or put him under house arrest until the matter is heard. Otherwise if he's sent to Tihar, it won't be fair
#PChidambaram #inxmediascam
Sibal- The issuance of non bailable warrant is what we contest. How do they put out a notice at midnight and give me 2 hrs notice. I replied at 1.10am and still they issued a nbw stating that I'm absconding
@KapilSibal #PChidamabaram #INXMedia
Read 15 tweets
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.

Every PMLA offence has two dimensions - predicate offence and laundering. Money laundering is a separate offence independent from the predicate/scheduled offence, Mehta.

We would be dealing with very intelligent people. A stupid man cannot launder money. Money laundering requires layers and layers of concealment, Mehta

Read 31 tweets
INX Media: Hearing in the plea challenging Delhi High Court order denying anticipatory bail to P Chidambaram begins.

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"

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

Read 58 tweets
#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.

Senior Advocate Abhishek Manu Singhvi also arrives.

#INXMedia #PChidambaram
CBI Prosecutor Padmini Singh takes her place.

#INXMedia #PChidambaram
Read 62 tweets
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.
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.
#PChidambaram being taken to the court room where remand proceedings in the #INXMediaCase
will commence shortly.
Read 26 tweets

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