Search For "aircel maxis deal"
ED places prosecution sanction order against P Chidambaram in Aircel Maxis
Updated : 2 months, 1 week 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 : 9 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 : 1 year, 1 month 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
P Chidambaram, Karti file rejoinders in Aircel-Maxis case
Updated : 7 years, 6 months ago IST
New Delhi (India), Nov 23, (ANI): Former Union Minister and senior Congress leader P Chidambaram and his son Karti have filed their rejoinders in a Delhi court in the Aircel Maxis deal case. The rejoinders filed through advocate Arshdeep Khurana on Thursday opposed the allegations leveled
Read More
Aircel-Maxis: Interim protection to P Chidambaram, Karti extended
Updated : 7 years, 6 months ago IST
New Delhi [India], Nov 1 (ANI): A Delhi court on Thursday extended interim protection from arrest granted to former finance minister P Chidambaram and his son Karti, in connection with the Aircel-Maxis deal case.
Read More
Aircel-Maxis: Interim protection to Chidambaram, Karti extended
Updated : 7 years, 7 months ago IST
New Delhi [India], Oct 8 (ANI): A Delhi court on Monday extended interim protection from arrest granted to former finance minister P Chidambaram and his son, Karti Chidambaram, in connection with the Aircel-Maxis deal case.
Read More
'Cong conspiring against PM to sabotage probes in several cases'
Updated : 7 years, 10 months ago IST
New Delhi [India], June 28 (ANI): The Bharatiya Janata Party (BJP) on Wednesday accused the Congress of hatching a conspiracy against Prime Minister Narendra Modi to sabotage probes of several cases, including the National Herald scam, Aircel-Maxis deal and Sunanda Pushkar death case.
Read More
Aircel-Maxis deal: Chidambaram's arrest held off till July 10
Updated : 7 years, 11 months ago IST
New Delhi [India], June 5 (ANI): Senior Congress leader P. Chidambaram was given protection from arrest by the Enforcement Directorate (ED) in connection with the Aircel-Maxis money laundering case till July 10 by the Patiala House Court on Tuesday.
Read More
Aircel-Maxis deal: Chidambaram to appear before ED today
Updated : 7 years, 11 months ago IST
New Delhi [India], June 5 (ANI): Senior Congress leader and former finance minister P. Chidambaram is likely to appear before Enforcement Directorate (ED) on Tuesday in connection with the Aircel-Maxis money laundering case.
Read More
SC asks ED, CBI to file status report in pending Aircel-Maxis deal cases
Updated : 8 years, 4 months ago IST
New Delhi [India] Jan. 04 (ANI): The Supreme Court on Thursday directed the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) to file a status report by January 23 in connection with the investigations pending in the cases related to Aircel-Maxis deal.
Read More
Investigation on in Aircel-Maxis case, clarifies CBI
Updated : 8 years, 8 months ago IST
New Delhi [India], September 14 (ANI): Karti Chidambaram, the son of former finance minister P. Chidambaram, on Thursday denied to appear before the Central Bureau of Intelligence (CBI) in the Aircel Maxis case, stating that a special court had discharged all the accused and terminated proce
Read More
CBI summons Karti Chidambaram in Aircel-Maxis deal
Updated : 8 years, 8 months ago IST
New Delhi [India], September 13 (ANI): The Central Bureau of Investigation (CBI) has summoned Karti Chidambaram, son of former finance minister P Chidambaram, on Thursday in connection with money laundering probe in the Aircel-Maxis deal.
Read More