INX Media case: HC decide recuses from listening to ED’s plea towards order to supply paperwork to PC
2 min read
By PTI
NEW DELHI: A Delhi High Court decide Monday recused from listening to the Enforcement Directorate’s (ED) plea difficult a trial courtroom’s order directing it to supply numerous paperwork to former Union Minister P Chidambaram and his son Karti Chidambaram regarding the INX Media cash laundering case.
Justice Chandra Dhari Singh mentioned, “I am not hearing this matter. I am transferring it.”
The decide mentioned the petition be listed earlier than one other bench on March 16.
The ED, by advocate Amit Mahajan, has challenged the trial courtroom’s January 25, 2020 order by which the company was directed to supply a scanned copy of the listing of all unrelied upon paperwork to stop any additional delay within the case.
The trial courtroom’s order was handed on two functions by Chidambaram and his son Karti looking for inspection of unrelied upon paperwork by the ED.
In the identical case, the Delhi High Court on November 10, 2021, had dismissed the CBI’s plea difficult the trial courtroom’s order permitting inspection of paperwork by Chidambaram and his son within the INX Media corruption case.
Chidambaram was arrested by the Central Bureau of Investigation (CBI) within the INX Media corruption case on August 21, 2019. On October 16 that yr, the ED arrested him in a associated money-laundering case.
Six days later, on October 22, 2019, the apex courtroom had granted bail to Chidambaram within the case lodged by the CBI. In the ED case, he had bought bail on December 4, 2019.
The CBI had registered its case on May 15, 2017, alleging irregularities in a Foreign Investment Promotion Board (FIPB) clearance granted to the INX Media group for receiving abroad funds of Rs 305 crore in 2007 throughout Chidambaram’s tenure as finance minister.
Subsequently, the ED had lodged the cash laundering case.
The former Union Minister’s son Karti Chidambaram was arrested by CBI in February 2018 and he was granted bail in March 2018 within the INX Media corruption case.
