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INX media case: CBI gets 5-day custody of P Chidambaram

CBI gets custody of P Chidambaram

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Published : Aug 21, 2019, 8:16 PM IST

Updated : Aug 23, 2019, 7:26 AM IST

19:42 August 22

SC to hear Chidambaram's petition tomorrow

INX media case: Supreme Court bench comprising of Justice R Banumathi and Justice AS Bopanna will hear pleas of former Union Finance Minister P Chidambaram,  filed against the Delhi High Court’s order rejecting his anticipatory bail plea in money laundering cases. 

18:53 August 22

Chidambaram leaves CBI Court

Former Finance Minister P Chidambaram being taken from Court after the Special Court granted custody of Chidambaram to CBI in the INX media case, till August 26.  

18:43 August 22

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Special Court remands former Finance Minister P Chidambaram to five-day CBI custody in connection with the INX media case till August 26. The Delhi High Court had earlier rejected anticipatory bail filed by Chidambaram. However, the Court said that family members and lawyers are permitted to meet Chidambaram for 30 minutes a day. 

18:34 August 22

CBI is also reportedly investigating the trail of payments in several companies abroad and Letter of Rogatory (LR) have been sent to the concerned countries. 

17:41 August 22

SC to hear Chidambaram's petition against CBI

P Chidambaram's petitions against the CBI will be heard in the Supreme Court tomorrow. This comes after the apex court refused 'urgent hearing' to bail plea filed by former Finance Minister in the INX media case.  

17:20 August 22

Cong workers protest at CBI Bhopal office over Chidambaram arrest

Congress workers staged a protest outside the Central Bureau of Investigation (CBI) office here on Thursday to denounce the arrest of senior party leader P Chidambaram by the central agency.
         
Congress workers holding placards with messages alleging "misuse" of the CBI gathered outside the agency's office in the Char Imli area and staged a noisy protest.

17:03 August 22

I have no Foreign account: Chidambaram in Court

P Chidambaram: They (CBI) asked, if I have bank account abroad, I said no, they asked if my son has an account abroad I said yes.
 

17:00 August 22

Custodial interrogation required to reach the truth: CBI

Tushar Mehta: The case diary is a statutory document. For interrogating him once we had a reasonable ground. The agency came to the conclusion that CBI may not be able to reach the truth unless the protective cover (given by law) is removed. We are merely seeking court’s permission to interrogate the accused further. 
 

16:50 August 22

Chidambaram wants to speak in Court

Former Finance Minister P Chidambaram attempts to speak in Court during the ongoing hearing on money laundering case. However, Solicitor General Tushar Mehta objects stating that Chidambaram is represented by senior lawyers. 

"Accused has the right to speak in Court," claims Singhvi. 

16:47 August 22

Abhishek Singhvi: CBI wants Chidambaram's custody because he is not responding in a manner which agency wants. This doesn't means that he is getting away from giving answers.

Further, Singhvi stated that if the prosecution does not find evidence on non cooperation, tampering, evasion and flight risk then bail cannot be denied on any ground. 
 

16:38 August 22

Chidambaram not non-cooperative: Singhvi

Abhishek Manu Singhvi:  Non cooperation is if probe agency calls me five times and I don’t go, non cooperation is not giving the answer they like to hear. They called P Chidambaram once, and he went. Where is non cooperation?

16:29 August 22

This case has nothing to do with evidence but something else: Sibal

Kapil Sibal: Grant of police remand is exertion not a rule, there must be strong ground for it. I have a serious objection the manner in which the accused (Chidambaram) was dealt with. This is the case which has nothing to do with evidence but something else.

16:28 August 22

Case based on allegations of evasion; Chidambaram was not summoned for 11-12 months: Singhvi

 Abhishek Manu Singhvi: CBI’s entire case against Chidambaram is based on Indrani Mukherjea's statement and a case diary.  Chidambaram is called for interrogation four months after statement of Indrani was recorded in 2018, he was not interrogated for 11-12 months.

16:12 August 22

CBI not ready with their questions: Sibal

"If the evasive reply is genuine they must have placed it before the High Court," argues Sibal. 

Kapil Sibal: CBI statement is not gospel truth. The agency did not start the interrogation until 12 noon and asked him only a few questions. By now they should know what questions to ask but the questions are not ready. Chidambaram was asked if he has bank account abroad, he replied no and said Karti Chidambaram has a bank account abroad with Reserve Bank of India’s permission.

16:06 August 22

FIPB approval given by secretaries, none of whom were arrested: Sibal

Kapil Sibal, representing Chidambaram, claims that other accused in the case, including Karthi Chidambaram, were granted regular bail by the Delhi High Court.

Kapil Sibal: Investigation in the case was completed as a draft chargesheet is made ready. Sanction was sought. FIPB approval is given by six Secretaries of the Government of India. None of them have been arrested. This is a case of 'documentary evidence.' 

15:57 August 22


CBI seeks custodial interrogation. The agency claims the money trail in the case needs to be investigated further.

15:57 August 22


CBI says that Chidambaram has used High Court's protective cover and anticipatory bails to avoid questioning by the agency.

15:51 August 22


CBI says the INX media case is a classic case of money laundering. Further, Solicitor General Tushar Mehta says that the investigative agency is in pre chargesheet stage as the former Finance Minister has the materials related to the case and Chidambaram remains non cooperative. 

15:45 August 22

CBI moves an application in Court seeking five day custody of P Chidambaram in INC media case. Solicitor General Tushar Mehta arguing for CBI claims Chidambaram is non cooperative and evasive to questioning. 

15:35 August 22

Congress workers stage a protest against the arrest of  P Chidambaram

Congress workers in Vellore district of Tamil Nadu stage a protest against the arrest of  P Chidambaram  in a money laundering case related to INX Media. 

15:24 August 22

P Chidambaram brought to CBI special court for the hearing.

15:19 August 22

Drama of arrest raised questions: D Raja

CPI General Secretary D Raja said, "The way the arrest was organised has raised several questions. Many think that the government is using agencies like CBI and ED against political opponents. The whole drama of arrest has raised several questions. It is for the CBI to give a convincing answer."

15:03 August 22

P Chidambaram being taken from CBI Office to the special court for the hearing.

14:57 August 22

Heavy security outside CBI HQ

Heavy security has been deployed outside the Central Bureau of Investigation (CBI) Headquarters from where P Chidambaram will be taken to the special court for hearing. Further, water cannons have also been deployed outside the office, reported ANI.

14:54 August 22

Way in which matter was handled is depressing: Mamata

West Bengal Chief Minister Mamata Banerjee said, "Sometimes the process is incorrect - I am not talking about legality, but Chidambaram is a senior politician. He is a former finance minister and home minister. The way his matter has been handled, it is very depressing, very bad, and sad as well."

14:37 August 22

Chidambaram's wife, son reach Court

P Chidambaram's wife Nalini, son Karti Chidambaram along with senior lawyers representing the former Union Finance Minister reach the CBI Special court ahead of hearing.

14:32 August 22

Youth Congress members stage protest in Chennai against the arrest of P Chidambaram.

12:24 August 22

BJP intimidating Oppn, trying to buy leaders: DMK MP

Dravida Munnetra Kazhagam MP RS Bharathi condemned the arrest of former finance minister P Chidambaram and accused the BJP of trying to intimidate opposition parties. He added that by arresting Chidambaram, BJP was trying to 'purchase' more leaders.

11:55 August 22

Govt has no role in Chidambaram's arrest: MoS Reddy

Reacting to the arrest of Chidambaram, Union Minister of State for Home Affairs, G Kishan Reddy said, "Law will take its own course, the court takes decisions as per law. The party, the government has no role in it. It is the court, not the government that decides where to put the people who indulge in corruption."

11:34 August 22

Chidambaram arrested on the statement of Indrani Mukerjea: Cong

At the Congress press conference, Randeep Surjewala added that officials of the company which was involved in the case were not arrested and that a "seasoned man with 40 years dedication to public was arrested on the statement of a jailed woman who has been charged with murdering her own daughter." 

11:22 August 22

Chidambaram to be produced before CBI special judge 

According to sources, P Chidambaram will be produced before Ajay Kumar Tuhar, special judge, at the 5th floor of Rouse Avenue of the CBI court in the afternoon. CBI is likely to take Chidambaram into maximum remand for 14 days.

11:00 August 22

Govt using CBI, ED as revenge depts, says Cong

As former finance minister P Chidambaram is expected to be fproduced before the court later today, Congress addressed a press conference. Party spokesperson Randeep Surjewala said, "Over the last two days, India has witnessed the broad daylight murder of democracy as also the rule of law, by government hell-bent upon using CBI and ED as personal revenge seeking departments for the party in power as also those ruling the country.

10:53 August 22

Karti denies meeting Indrani, Peter Mukerjea

"I am categorically mentioning this. I have never met Peter Mukerjea or Indrani Mukerjea or anyone associated with them. The only time I've seen Indrani was when CBI took me to confront her. I have had no interaction with anyone directly or indirectly connected with their company," he added.

10:41 August 22

Chidambaram's arrest political witchhunt, targetting of Cong: Karti

Talking to reporters, Karti Chidambaram said it was an attempt to silence his father, who is 'the most vocal critic of the government'.

Adding that the Congress stood with his father, he said, "This is not merely targeting of my father but the targeting of Congress party."

He further stated that he would go to Jantar Mantar to join DMK's protest against the Centre's move on Article 370.

10:00 August 22

Karti arrives in Delhi

Karti Chidambaram arrives at Delhi Airport from Chennai. His father P Chidambaram was arrested by the Central Bureau of Investigation yesterday.

09:42 August 22

Chidambaram spends quiet night at CBI headquarters

Former Union finance minister P Chidambaram spent a quiet night in the CBI guest house on the ground floor of the agency headquarters after his dramatic arrest from his posh residence in the INX media corruption case, reported PTI.

Chidambaram, 73, was reportedly kept in the suite 5 of the guest house. It is normal for the agency to keep high security arrested accused in the guest house to ensure proper security and monitoring.

Chidambaram, accompanied by the members of the investigation team, was brought to the CBI headquarters at around 10 pm on Wednesday night.

00:35 August 22

Team of doctors leave CBI HQ after completing tests

A team of doctors were seen leaving from Central Bureau of Investigation headquarters after conducting medical tests of P Chidambaram.

23:31 August 21

Doctors examine fmr finance minister Chidambaram

Doctors from RML hospital conducting a medical checkup of P Chidambaram at the CBI HQ. 

22:34 August 21

BJP targetting the Opposition: Shakeel Ahmad Khan

BJP targetting the Opposition: Shakeel Ahmad Khan

22:26 August 21

Chidambaram likely to be produced before the CBI court tomorrow

P Chidambaram likely to be produced before the CBI Rouse Avenue Court tomorrow.

21:50 August 21

P Chidambaram taken away in a car by probe agency officials

P Chidambaram taken away in a car
P Chidambaram taken away in a car

Former finance minister P Chidambaram taken into custody by CBI probe agency. Reportedly, CBI to interrogate Chidambaram at the CBI headquarters. 

21:33 August 21

Karti Chidambaram tweets, drama for voyeuristic pleasure of some

The drama and spectacle being enacted by the agencies is to simply sensationalise and satisfy the voyeuristic pleasure of some, tweets Karti Chidambaram. 

21:08 August 21

ED at Chidambaram's residence

ED at Chidambaram's residence

An Enforcement Directorate (ED) team leaves, CBI team still present at his residence. 

21:01 August 21

CBI officials jump across walls to enter Chidambaram's home

CBI officials jump across walls to enter Chidambaram's home

Central Bureau of Investigation (CBI) officials jump across the gate of P Chidambaram's residence to enter the premises. 

20:53 August 21

CBI team reaches P Chidambaram's Jor Bagh residence in Delhi

20:40 August 21

Former finance minister arrives at his residence

Former finance minister arrives at his residence

Former finance minister P Chidambaram arrives at his residence after addressing the media at the AICC headquarters.

20:39 August 21

I bow down to the orders of Supreme Court: Chidambaram at AICC

He said, "I was aghast that I was accused of hiding from the law, on the contrary, I was seeking the protection of law. My lawyers tell that cases will be listed on Friday. I bow down to orders of SC. I respect the law even if it is applied with an unequal hand by probe agencies."

20:36 August 21

Not been accused of any offence, no charge sheet filed by ED or CBI

P Chidambaram says, "In INX Media case, I've not been accused of any offence nor anyone else including any member of my family. There is no charge sheet filed by either ED or CBI before a competent court."

20:35 August 21

I will choose liberty: Chidambaram at AICC

Chidambaram says, "I believe that the foundation of a democracy is liberty, most precious article of the constitution is Article 21 that guarantees life and liberty. If I'm asked to choose between life and liberty, I will choose liberty."

20:28 August 21

Chidambaram leaves AICC headquarters after the media briefing. 

20:01 August 21

INX media case: CBI gets 5-day custody of P Chidambaram

P Chidambaram's legal team to address media

New Delhi: Congress leader and former finance minister, P Chidambaram addressed the media following a lookout notice by the ED and CBI on Wednesday. 

"I believe that the foundation of a democracy is liberty, most precious article of the constitution is Article 21 that guarantees life and liberty. If I'm asked to choose between life and liberty, I will choose liberty," says Chidambaram. 

Congress leaders Kapil Sibal, Ghulam Nabi Azad, and Ahmed Patel have also arrived at AICC headquarters. 

READ: INX media case: SC likely to hear P Chidambaram's case on Friday

Last Updated : Aug 23, 2019, 7:26 AM IST

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