The following is the chronology of events in the inx media corruption and money laundering cases.
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What is the INX Media case in India?
The INX Media case refers to an ongoing high-profile money laundering investigation in India. It involves allegation of irregularities in foreign exchange clearances given to INX Media group for receiving overseas investment in 2007. P. Chidambaram was union finance minister at the time.
Who was arrested in the INX Media case?
Karti Chidambaram's chartered accountant, S. Bhaskararaman, was arrested for allegedly assisting him to manage his wealth in India and abroad in February 2018. In the same month, Karti Chidambaram was arrested by CBI at Chennai airport and was brought to Delhi. He received bail after spending 23 days in jail.
What was the FDI of INX Media in 2007?
On May 30, 2007, FIPB cleared FDI of Rs 4.62 crore for INX Media. But it rejected the proposal of downstream investment of INX Media in INX News. The CBI has alleged that INX Media flouted the conditional approval of FIPB, and brought in over Rs 305 crore of FDI in the firm against the approved inflow of Rs 4.62 crore.
Why was P Chidambaram arrested in INX Media case?
Congress leader and former Union minister P Chidambaram was arrested by the CBI on Wednesday night in connection with its probe into alleged charges of corruption in the INX Media case. He was remanded to CBI custody till August 26.
Last Update: Oct 2021
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