Aircel-Maxis money laundering case

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

Enough proof to nail Karti Chidambaram in Aircel-Maxis money laundering case: PMLA court

A PMLA court held that there is considerable evidence that criminal proceeds were generated in the Aircel-Maxis money laundering case.

published on : 23rd March 2018

Criminal proceeds generated in Aircel-Maxis case involving Karti: PMLA authority

ED is probing the Aircel-Maxis deal along with the CBI, as part of the overall investigation in the 2G spectrum allocation case, after taking cognisance of a CBI FIR.

published on : 22nd March 2018