CBI files charge sheet before Delhi court against Chidambaram, Karti, others
New Delhi: The CBI filed a charge sheet before a Delhi court Friday in the INX Media corruption case accusing former finance minister P Chidambaram and others including bureaucrats of causing loss to the exchequer by allegedly committing offences under the Prevention of Corruption Act.
The charge sheet filed before Special Judge Lal Singh.
The accused in the charge sheet include Peter Mukherjea; chartered accountant S Bhaskaraman; ex-NITI Ayog CEO Sindhushree Khullar; former secretary in Ministry of Micro, Small & Medium Enterprises Anup K Pujari; Prabodh Saxena; Rabindra Prasad; INX Media; ASCL & Chess Management Services.
Accused-turned approver Indrani Mukerjea's also appears in the final report. The report was filed under various sections of the PCA and the Indian Penal Code. The matter will be taken up for consideration by Special Judge Ajay Kumar Kuhar on October 21.
The court on Thursday had sent Chidambaram to custodial interrogation by the Enforcement Directorate (ED) till October 24 in the INX Media money laundering case "to facilitate proper investigation in the case to reach a logical end".
Special judge Ajay Kumar Kuhar had allowed the Enforcement Directorate to quiz Chidambaram for seven days.
While seeking his 14-day custody, Solicitor General Tushar Mehta, appearing for ED, had told the court that from September 6, the agency examined 12 witnesses and the last one was examined on October 9, adding that the ED also collected some more material during that period.
He said the accused himself had moved plea seeking to surrender in the case on September 5, which was then opposed by the probe agency on the ground that ED was investigating certain aspects of the money laundering which were first required to be probed for effective and meaningful custodial interrogation.
The court had also extended the judicial custody of Chidambaram till October 24 in the INX Media corruption case lodged by the CBI.
Chidambaram, who was also the Union home minister during the UPA rule, was arrested by the CBI on August 21 from his Jor Bagh residence.
The CBI had registered an FIR on May 15, 2017, alleging irregularities in the Foreign Investment Promotion Board clearance granted to the INX Media group for receiving overseas funds of Rs 305 crore in 2007 during Chidambaram's tenure as the finance minister.
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SC asks states to treat rising child trafficking cases as grave; seeks coordinated action
New Delhi (PTI): The Supreme Court has voiced grave concern over rising cases of child trafficking, saying gangs are operating across the country and if States and Union territories do not take immediate action, thing will go beyond control.
The court said only the state government and its home department can act vigilantly in this regard.
“As a court we can monitor, but ultimately the action has to be on the part of the state government, the police, and other agencies. Therefore, this is our humble request”, a bench comprising Justices JB Pardiwala and K V Viswanathan said during the hearing of a plea on Wednesday.
The bench was irked over the "lackadaisical" approach of several states and UTs in implementing a 2025 judgment aimed at dismantling organised trafficking networks.
Justice Viswanathan said the retrieval of children in some cases proves the problem can be tackled, but it requires a level of political and administrative will which is lacking at present.
The verdict, delivered on April 15, 2025, had mandated several institutional reforms, including completion of trials in trafficking cases within six months on a day-to-day basis.
It had also directed strengthening of Anti-Human Trafficking Units (AHTUs) and improving investigation standards.
Besides asking for setting up of state-level committees to monitor vulnerable trafficking hotspots, it had asked the authorities to treat missing children cases as trafficking unless proven otherwise.
Earlier, the bench had termed the compliance reports filed by a few states as "nothing but an eye wash."
On Wednesday, the bench noted that Madhya Pradesh, Goa, Haryana, Lakshadweep, Mizoram, Odisha, and Punjab had still failed to file reports in the prescribed format.
When the home secretary of Madhya Pradesh offered an apology for the lapse, the bench granted a "final opportunity" but warned that continued failure would lead to states being officially branded as "defaulting".
The bench noted that at least 15 states are yet to constitute review committees mandated to identify and monitor trafficking-prone areas.
The matter will now be heard on April 29.
