Search For "aircel maxis money laundering"
Delhi HC stays trial court proceedings against P. Chidambaram in Aircel-Ma
Updated : 1 year, 6 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.
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Aircel Maxis ED case: Delhi Court issues fresh summons against three Malay
Updated : 3 years, 7 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.
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Aircel-Maxis: SC allows Karti to travel abroad
Updated : 7 years, 8 months ago IST
New Delhi [India], Sep 18 (ANI): The Supreme Court on Tuesday allowed Karti Chidambaram, accused in Aircel-Maxis money laundering case to travel to the United States of America from September 20 to 30, for his daughter's admission.
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Chidambaram files anticipatory bail plea in Aircel-Maxis, INX media cases
Updated : 7 years, 10 months ago IST
New Delhi [India], Jul 23 (ANI): Former finance minister P Chidambaram on Monday filed a fresh anticipatory bail plea in Delhi's Patiala House Court in Aircel-Maxis money laundering case.
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Aircel-Maxis case: ED opposes Chidambaram's anticipatory bail
Updated : 7 years, 10 months ago IST
New Delhi [India], Jul 10 (ANI): The Enforcement Directorate on Tuesday has filed a detailed reply in the Aircel-Maxis money laundering case and opposed former finance minister P Chidambaram's anticipatory bail.
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Aircel-Maxis case: Interim protection to Chidambaram, Karti extended
Updated : 7 years, 10 months ago IST
New Delhi [India], July 10 (ANI): Delhi's Patiala House Court on Tuesday extended interim protection granted to former finance minister P Chidambaram and his son, Karti Chidambaram, till August 7 in connection with the Aircel-Maxis money laundering case.
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Aircel-Maxis case: Court to hear Chidambaram's anticipatory bail plea toda
Updated : 7 years, 10 months ago IST
New Delhi [India] July 10 (ANI): Delhi's Patiala House Court will on Tuesday continue hearing the anticipatory bail plea of former finance minister P Chidambaram and his son Karti Chidambaram in connection with the Aircel-Maxis money laundering case.
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Aircel-Maxis case: Chidambaram expected to appear before ED
Updated : 7 years, 11 months ago IST
New Delhi (India), June 12 (ANI): Former finance minister P Chidambaram is expected to appear before the Enforcement Directorate on Tuesday in connection with the Aircel-Maxis money laundering case.
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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.
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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.
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ED issues notice to Chidambaram in Aircel-Maxis case
Updated : 7 years, 11 months ago IST
New Delhi [India], June 4 (ANI): P Chidambaram has been called by the Enforcement Directorate (ED) in connection with the Aircel-Maxis money laundering case, as per sources.
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Chidambaram seeks anticipatory bail in INX media case
Updated : 7 years, 11 months ago IST
New Delhi [India], May 30 (ANI): Former Finance Minister P. Chidambaram on Wednesday filed an anticipatory bail in Delhi High Court in connection with the INX media case.
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