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Aircel Maxis Case

Delhi HC stays Aircel-Maxis case against Chidambaram, seeks ED's reply

The Delhi High Court on Wednesday stayed the trial court proceedings against senior Congress leader P Chidambaram in the Aircel-Maxis case lodged by the Enforcement Directorate. The high court also issued notice to the Enforcement Directorate (ED) and sought its response on Chidambaram's petition challenging the trial court's order taking cognisance of the chargesheet filed by the agency against him and his son Karti in the money laundering case. "Notice issued. Till the next date of hearing, the proceedings against the petitioner shall remain stayed. List on January 22," Justice Manoj Kumar Ohri said, adding that he will pass a detailed order later. Senior advocate N Hariharan and lawyers Arshdeep Singh Khurana and Akshat Gupta, representing Chidambaram, contended that the special judge took cognisance of the chargesheet for the alleged offence of money laundering in the absence of any sanction for prosecution of the former Union minister who was a public servant when the offence w

Delhi HC stays Aircel-Maxis case against Chidambaram, seeks ED's reply
Updated On : 20 Nov 2024 | 12:20 PM IST

Court grants regular bail to Chidambaram, his son in Aircel-Maxis case

The probe agencies say the approval was granted in 2006 when P. Chidambaram was the Union Finance Minister

Court grants regular bail to Chidambaram, his son in Aircel-Maxis case
Updated On : 23 Mar 2022 | 7:57 PM IST

No response of UK, Singapore on letters issued: ED in Aircel Maxis case

The Enforcement Directorate on Monday informed the special Court that no response has yet been received from the concerned authorities of the United Kingdom (UK) and Singapore

No response of UK, Singapore on letters issued: ED in Aircel Maxis case
Updated On : 02 Feb 2021 | 2:12 AM IST
Updated On : 02 Dec 2020 | 10:35 PM IST

Aircel-Maxis case against Chidambarams 'lingering on unnecessarily': Court

The case relates to alleged irregularities in the grant of Foreign Investment Promotion Board approval in the Aircel-Maxis deal.

Aircel-Maxis case against Chidambarams 'lingering on unnecessarily': Court
Updated On : 02 Dec 2020 | 2:33 PM IST

Court grants CBI, ED three months to complete probe in Aircel-Maxis case

Although, sufficient time has passed since filing of Charge sheet in CBI, but in view of the aforesaid request, the matter stands adjourned

Court grants CBI, ED three months to complete probe in Aircel-Maxis case
Updated On : 04 Aug 2020 | 7:10 PM IST

Aircel-Maxis case: CBI, ED get time till May 4 to complete probe

The court had on January 28 'revived' the Aircel-Maxis cases filed by the Central Bureau of Investigation and the Enforcement Directorate against Chidambaram and his son

Aircel-Maxis case: CBI, ED get time till May 4 to complete probe
Updated On : 20 Feb 2020 | 1:17 PM IST

Aircel Maxis case: Delhi court allows Karti, P Chidambaram to travel abroad

Special Judge Ajay Kumar Kuhar granted the relief to Karti while asking him to share his itinerary with the investigation agencies

Aircel Maxis case: Delhi court allows Karti, P Chidambaram to travel abroad
Updated On : 18 Feb 2020 | 9:27 PM IST

Aircel-Maxis cases: ED, CBI file status report before Delhi court

The ED told District Judge that active investigation into the matter was going on, while CBI informed that letters rogatory had been sent to Malaysia and the status was awaited

Aircel-Maxis cases: ED, CBI file status report before Delhi court
Updated On : 14 Feb 2020 | 11:27 AM IST

INX Media case: Chidambaram files rejoinder in Delhi HC as ED opposes bail

The ED said that the grant of bail to him by the court would go against its zero-tolerance policy against corruption and set a wrong precedent for corruption cases.

INX Media case: Chidambaram files rejoinder in Delhi HC as ED opposes bail
Updated On : 04 Nov 2019 | 6:15 PM IST

Aircel-Maxis matter a saga of motivated investigation: Chidambaram to court

The father-son duo made submissions during hearing of their anticipatory bail applications in the cases by both the agencies in the matter before special judge O P Saini

Aircel-Maxis matter a saga of motivated investigation: Chidambaram to court
Updated On : 23 Oct 2019 | 12:11 PM IST

Aircel-Maxis case: Karti Chidambaram moves SC against CBI summons

Aircel-Maxis deal refers to a series of allegations of kickbacks in the telecom sector, which was part of the wider 2G scam that engulfed the UPA regime

Aircel-Maxis case: Karti Chidambaram moves SC against CBI summons
Updated On : 23 Oct 2019 | 10:43 AM IST

Aircel-Maxis, INX Media cases: ED raiding Karti's kin in Chennai, Kolkata

The ED is probing alleged irregularities in the INX Media and Aircel-Maxis cases

Aircel-Maxis, INX Media cases: ED raiding Karti's kin in Chennai, Kolkata
Updated On : 23 Oct 2019 | 9:38 AM IST

Aircel-Maxis case: Karti Chidambaram moves SC against CBI summon

A bench of Chief Justice Dipak Misra and Justices A M Khanwilkar and D Y Chandrachud asked Karti to serve the copy of the petition to the CBI counsel

Aircel-Maxis case: Karti Chidambaram moves SC against CBI summon
Updated On : 23 Oct 2019 | 9:37 AM IST

Aircel- Maxis case: ED raids Karti Chidambaram's premises in Delhi, Chennai

Case pertains to FIPB nod in 2006 by then finance minister P Chidambaram; similar searches were conducted in December 2017, on Karti's relatives, others

Aircel- Maxis case: ED raids Karti Chidambaram's premises in Delhi, Chennai
Updated On : 23 Oct 2019 | 9:16 AM IST

From INX Media to Sarada chit fund scam, cases against the Chidambarams

The Chidambarams have come under the scanner of investigating agencies in the Rs 3,500-crore Aircel-Maxis deal and the INX Media case involving Rs 305 crore

From INX Media to Sarada chit fund scam, cases against the Chidambarams
Updated On : 22 Oct 2019 | 12:26 PM IST

Aircel-Maxis scam: Chidambaram, son granted anticipatory bail by court

The Delhi court said the magnitude of charges were not that great as both Chidambarams were accused of laundering a 'paltry sum' of Rs 1.13 crore

Aircel-Maxis scam: Chidambaram, son granted anticipatory bail by court
Updated On : 22 Oct 2019 | 12:23 PM IST

HC transfers all Aircel-Maxis scam cases to special judge Ajay Kumar Kuhar

Judge Kuhar is currently presiding over the special court to try lawmakers in the national capital

HC transfers all Aircel-Maxis scam cases to special judge Ajay Kumar Kuhar
Updated On : 17 Sep 2019 | 1:47 PM IST

Chidambaram starts day at Tihar with religious scriptures, tea and porridge

Chidambaram was sent to 14-day judicial custody on Thursday in the INX Media corruption case

Chidambaram starts day at Tihar with religious scriptures, tea and porridge
Updated On : 06 Sep 2019 | 11:56 PM IST

Court adjourns Aircel-Maxis case against P Chidambaram, son Karti sine die

The court on Thursday granted anticipatory bail to the Chidambarams in the corruption case filed by CBI as well as in the money laundering matter lodged by the ED in relation to the Aircel-Maxis deal

Court adjourns Aircel-Maxis case against P Chidambaram, son Karti sine die
Updated On : 06 Sep 2019 | 11:28 AM IST