Aircel-Maxis

Aircel-Maxis cases: Court to pronounce order on Chidambarams' anticipatory bail on September 5

The cases relate to alleged irregularities in grant of Foreign Investment Promotion Board (FIPB) approval in the Rs 3,500-crore Aircel-Maxis deal when P Chidambaram was finance minister.

published on : 2nd September 2019

Aircel-Maxis case: ED moves court to cancel interim relief from arrest granted to Karti Chidambaram

Special CBI Judge O P Saini agreed to hear the plea at 2 pm Monday after the probe agency told the court that custodial interrogation of Karti Chidambaram was required in the matter.

published on : 10th September 2018

Supreme Court refuses to interfere with Delhi High Court order granting bail to Karti Chidambaram

When it comes to the question of liberty, the courts do not go into technicality, a bench of Justices A K Sikri and Ashok Bhushan said.

published on : 3rd August 2018

CBI files charge sheet against senior Congress leader P Chidambaram, son Karti in Aircel-Maxis case

The senior Congress leader's role had come under the scanner of investigating agencies in the Aircel-Maxis deal of Rs 3,500 crore and INX Media case involving Rs 305 crore.

published on : 19th July 2018

Aircel-Maxis case: Delhi Court allows ED to file documents in support of charges against Karti Chidambaram

Special Judge O P Saini posted the matter for July 31 when it will decide on whether to take cognisance of the charge sheet against Karti Chidambaram.

published on : 7th July 2018

Aircel-Maxis case: Memo containing sensitive materials prompted Supreme Court to pass order against probing officer

The apex court modified its earlier order in which it had said that no action should be initiated against Enforcement Directorate (ED) officer Singh by any other authority.

published on : 28th June 2018

Government free to probe charges against ED officer probing 2G and Aircel-Maxis cases: Supreme Court 

BJP leader Subramanian Swamy has also moved the top court seeking its permission to implead himself as a party in the plea filed by Kapur.

published on : 27th June 2018

INX Media case: Karti got Rs 1.16 crore bribe for Maxis deal, claims ED

The chargesheet also mentions P Chidambaram, who was recently questioned in the INX media and the Aircel-Maxis money laundering cases, but does not name him as an accused.

published on : 13th June 2018

ED files charge sheet against Karti Chidambaram in Aircel-Maxis case

Apart from Karti, the agency has also named four other in its charge sheet under section 4 (Punishment for money-laundering) of the Prevention of Money Laundering Act.

published on : 13th June 2018

Aircel-Maxis case: ED may file charge sheet against Karti Chidambaram, others tomorrow

Karti was questioned for the first time by the ED in connection with the case which is related to the Foreign Investment Promotion Board (FIPB) approval granted in 2006 in this case by his father.

published on : 12th June 2018

Aircel-Maxis case: ED questions former Finance Minister P Chidambaram for over six hours

Soon after, Chidambaram tweeted, "Another round of questions by ED in Aircel-Maxis case. I remind myself that there is no FIR and no offence is alleged."

published on : 12th June 2018

Congress leader P Chidambaram appears before Enforcement Directorate in Aircel-Maxis PMLA case

P Chidambaram arrived at the agency's headquarter annexe office here at about 10:58 AM and was accompanied by a lawyer.

published on : 5th June 2018

Aircel-Maxis case: No arrest for P Chidambaram till July 10

The Enforcement Directorate sought more time to file response on Chidambaram's anticipatory bail plea.

published on : 5th June 2018

INX media case: Congress leader Chidambaram moves Delhi High Court for protection from arrest

Chidambaram, a former Union Finance Minister, was asked by the Central Bureau of Investigation to appear before it on May 31 for questioning in the INX Media case.

published on : 30th May 2018

Aircel-Maxis money laundering case: Former Union minister P Chidambaram moves Delhi court for protection from arrest

The court, which issued notice to the ED seeking its reply by June 5, also directed the ED not to take any coercive action against Chidambaram in the matter till then.

published on : 30th May 2018
1 2 3 >