June 16, 2017: The Foreigner Regional Registration Officer (FRRO) and the Bureau of Immigration, under the Union Home Ministry, issues look out circular (LOC) against Karti
August 14, 2017: Supreme Court
(SC) stays Madras HC order staying Centre's LOC issued against Karti
September 22, 2017: CBI
tells SC that Karti was prevented from travelling abroad as he was allegedly closing several of his foreign bank accounts.
February 16, 2018: Karti's CA S Bhaskararaman arrested for allegedly assisting him to manage his "ill-gotten wealth" in India and abroad
February 28, 2018: Karti arrested by the CBI at the Chennai airport and brought to Delhi. Delhi court sends him to one-day police custody.
March 5, 2018:
Karti challenges in the SC the summons issued to him by the Enforcement Directorate
(ED) in the money laundering case
March 6, 2018: Special court remands him to three-day CBI custody. His plea for bail in CBI case adjourned to March 9.
March 15, 2018: SC gives interim protection to Karti from arrest by the ED in connection with the case until March 26.
March 23, 2018: Delhi HC grants bail to Karti in the INX Media corruption case.
October 12, 2018: ED attaches Karti Chidambaram's properties worth Rs 540 million
November 1, 2018: SC rejects urgent hearing on Karti Chidambaram's plea seeking abroad travel
February 22, 2019: CBI gets Centre's clearance to press charges against P Chidambaram
May 29, 2019: SC rejects Karti Chidambaram's plea for return of Rs 10 crore
August 1, 2019: Karti Chidambaram challenges ED notice to vacate Delhi home
August 20, 2019: HC rejects P Chidambaram's anticipatory bail plea
August 20, 2019:
After HC rejects plea, P Chidambaram
meets Sibal in SC to discuss next move
August 21, 2019: SC refuses urgent hearing in the matter, CBI arrests P Chidambaram