A password protected e-chargesheet was filed against Chidambaram, his son Karti and others before the court of Special Judge Ajay Kumar Kuhar
He and his wife had sought to block the transfer of the cases to a Special Court
The court had on January 28 'revived' the Aircel-Maxis cases filed by the Central Bureau of Investigation and the Enforcement Directorate against Chidambaram and his son
The court had earlier reserved its order on bail applications moved by six bureaucrats who were part of the FIPB panel which granted approval to INX Media, in a case involving former FM P Chidambaram
Special Judge Ajay Kumar Kuhar granted the relief to Karti while asking him to share his itinerary with the investigation agencies
The Chidambarams were present in the court
Karti's daughter is a student at the University of Cambridge, United Kingdom, and he is required to visit her, the application said
The ED told District Judge that active investigation into the matter was going on, while CBI informed that letters rogatory had been sent to Malaysia and the status was awaited
The investigating officer of the case recorded the statement of Karti, a Congress MP from Tamil Nadu's Sivaganga, under the Prevention of Money Laundering Act (PMLA).
SC disapproves of the manner in which Delhi HC recorded findings relating to the alleged offence
The senior Congress leader was also arrested by the Enforcement Directorate (ED) in the money-laundering case on October 16 and is in judicial custody till November 27 under the order of a trial court
The 74-year-old leader made the submissions in a rejoinder filed to the response of the ED on his bail plea in the money laundering case
The father-son duo made submissions during hearing of their anticipatory bail applications in the cases by both the agencies in the matter before special judge O P Saini
Sibal, appearing for former finance minister, claims Delhi HC judgement copied 'word-by-word' from note given ED
His home was raided by CBI due to suspected irregularities during P Chidambaram's tenure as minister
Search is in connection with then FM Chidambaram's approval for Aircel Maxis deal, say sources
Subramanian Swamy alleged that Chidambaram's son Karti had gained from his father's FIPB approvals
FIR only focusses on unnamed officials of finance ministry and doesn't name former FM as an accused
Chidambaram lashed out at the Centre, accusing it of using national agencies to target his son
CBI's special teams conducted searches on premises of accused in Delhi, Mumbai, Hyderabad, Chennai