Search For "aircel maxis"
ED places prosecution sanction order against P Chidambaram in Aircel Maxis
Updated : 1 week, 2 days ago IST
The Enforcement Directorate (ED) has placed prosecution sanction received from the competent authority against former Union Finance Minister and senior Congress leader P Chidambaram in respect of the offence of money laundering in the Aircel Maxis and INX Media case before a special court
Read More
SC issues notice on ED's plea against MP Karti Chidambaram in Chinese visa
Updated : 7 months, 2 weeks ago IST
The Supreme Court on Friday issued notice to Congress MP Karti P. Chidambaram, seeking his response to a plea filed by the Enforcement Directorate (ED) challenging the Delhi High Court's decision to defer the framing of charges under the Prevention of Money Laundering Act (PMLA) in the Ch
Read More
Karti Chidambaram seeks Delhi HC's intervention to defer arguments in PMLA
Updated : 11 months, 3 weeks ago IST
Congress MP Karti Chidambaram has filed a petition at the Delhi High Court seeking a deferment of arguments in the Chinese Visa scam and Aircel-Maxis deal cases, which the Enforcement Directorate is currently prosecuting.
Read More
Delhi HC stays trial court proceedings against P. Chidambaram in Aircel-Ma
Updated : 1 year, 4 months ago IST
The court also sought a response from the Enforcement Directorate (ED) regarding a plea filed by Chidambaram challenging the trial court's decision to take cognizance of the chargesheet filed by the ED against him in the Aircel-Maxis money laundering case.
Read More
Rouse Avenue Court allows Karti Chidambaram to travel to France, UK
Updated : 2 years, 7 months ago IST
The Rouse Avenue Court of Delhi on Friday allowed Congress leader Karti Chidambaram to travel to France and the United Kingdom from September 15 to September 27.
Read More
Delhi's Rouse Avenue court allows Karti Chidambaram to travel abroad
Updated : 2 years, 9 months ago IST
Delhi's Rouse Avenue Court has allowed Congress leader Karti Chidambaram to travel to Spain and the United Kingdom from June 25 to July 17. Karti Chidambaram is one of the accused in the alleged Aircel-Maxis scam and INX Media scam cases.
Read More
Aircel Maxis case: Delhi HC to hear appeals against anticipatory bails gra
Updated : 3 years, 2 months ago IST
The Delhi High Court on Monday directed to hear the appeals against the anticipatory bail granted to former Finance Minister P Chidambaram and his son Karti Chidambaram on daily basis from April 13.
Read More
Aircel Maxis ED case: Delhi Court issues fresh summons against three Malay
Updated : 3 years, 5 months ago IST
New Delhi [India], October 22 (ANI): A Special Court of Rouse Avenue Court has issued fresh summons against three Malaysian firms accused in the Aircel Maxis money laundering case.
Read More
Aircel Maxis Case: Delhi Court grants regular bail to P Chidambaram, Karti
Updated : 4 years ago IST
New Delhi [India], March 23 (ANI): A Delhi Court on Wednesday granted regular bail to former Union Minister P Chidambaram, his son Karti Chidambaram and others in Aircel Maxis case of Central Bureau of Investigation (CBI) and Enforcement Directorate (ED).
Read More
Aircel Maxis Case: Delhi Court grants exemption to P Chidambaram from pers
Updated : 4 years, 3 months ago IST
New Delhi [India], December 20 (ANI): A Delhi Court on Monday granted exemption from personal appearance to former union minister P Chidambaram in the ongoing Aircel Maxis case of the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED).
Read More
Aircel Maxis Case: Court issues summons to P Chidambaram, takes cognizance
Updated : 4 years, 3 months ago IST
New Delhi [India], November 27 (ANI): A Delhi Court has issued summons to former union minister P Chidambaram, his son Karti Chidambaram and others in the ongoing Aircel Maxis case of the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED).
Read More
Aircel Maxis case: Delhi court issues summons to P Chidambaram, his son Ka
Updated : 4 years, 3 months ago IST
New Delhi [India], November 27 (ANI): A Delhi court on Saturday issued summons to former union minister P Chidambaram, his son Karti Chidambaram and others in the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) case in relation with Aircel Maxis case.
Read More