Page 3 - Aircel-maxis Case

ED again questions P Chidambaram in Aircel-Maxis money laundering case

The ED is probing the Aircel-Maxis deal under the PMLA after taking cognisance of a 2011 CBI FIR in the case

Chidambaram, Karti protected from arrest till Oct 8 in Aircel-Maxis case

Chidambaram and his son Karti were named in the chargesheet filed by the Central Bureau of Investigation in the case on July 19

Aircel-Maxis case: Chidambaram gets court protection from arrest till Aug 7

Special CBI Judge O P Saini granted the relief to the senior Congress leader

Chidambaram moves court seeking anticipatory bail in Aircel-Maxis case

The senior Congress leader's role has come under the scanner of investigating agencies in the Aircel-Maxis deal of Rs 35 billion

Aircel-Maxis case: CBI pressured to file charge sheet, says Chidambaram

Besides Chidambaram and Karti, the CBI also named 10 individuals, including public servants, and six companies as accused in the case

Aircel-Maxis case: P Chidambaram, son Karti named in CBI chargesheet

The agency filed its supplementary charge sheet before special CBI judge O P Saini

Aircel-Maxis case: Chidambaram accuses ED of carrying out witch-hunt

Former finance minister P Chidambaram and his son Karti Chidambaram have been granted protection from arrest till August 7 by a Delhi court in the Aircel-Maxis case

Aircel-Maxis: P Chidambaram, Karti's interim protection extended to Aug 7

Chidambaram had on May 30 moved the court seeking protection from arrest in the case

2G cases highly sensitive, no probing officer should be under cloud: SC

'You can't be given a blanket clean chit,' the apex court told an ED official who is under suspcicion

Aircel-Maxis case: SC to hear Subramanian Swamy's fresh plea tomorrow

The apex court had on March 12 set a deadline of six months for the CBI and the ED to complete the investigation into the Aircel-Maxis deal case

Aircel, two sister entities under SFIO lens for financial irregularities

With regard to the Aircel-Maxis case, former Finance Minister P Chidambaram and his son Karti Chidambaram are also under the scanner of the probe agencies

Aircel-Maxis case: Karti received Rs 11.6 mn in bribe, ED tells Delhi court

The probe agency also made clear that it may file supplementary chargesheets in the case which apparently keeps open the chances of arraying more persons as accused

Aircel-Maxis case: ED files chargesheet against Karti Chidambaram

The ED has mentioned the name of former union minister P Chidambaram at various places in the chargesheet but he has not been arrayed as an accused in the case.

Aircel-Maxis case: ED may file fresh chargesheet against Karti Chidambaram

The charge sheet called the prosecution complaint in the Enforcement Directorate (ED) parlance is expected to be filed before the court of special judge O P Saini

Aircel-Maxis case: P Chidambaram appears before ED for second time

The senior Congress leader arrived at the ED's headquarter annexe office here shortly before 11 am, officials said

Aircel-Maxis case: Chidambaram appears before ED, grilled for 6 hours

The senior Congress leader, who was considered one of the most powerful ministers in the previous UPA government, was questioned by the probe agency for over six hours

Aircel-Maxis case: P Chidambaram appears before ED; questioned for 2 hours

The Aircel-Maxis cases pertains to grant of Foreign Investment Promotion Board clearance to firm M/S Global Communication Holding Services Ltd in 2006 for investment in Aircel.

Aircel-Maxis case: ED can't arrest P Chidambaram until July 10, says court

Enforcement Directorate sought more time to file a response to Chidambaram's anticipatory bail plea

Aircel-Maxis case: ED can't arrest Chidambaram till Jun 5, says Delhi court

Senior advocates Kapil Sibal and Abhishek Manu Singhvi, appearing for Chidambaram, urged the court to grant him the relief

Aircel-Maxis case: Karti Chidambaram's Rs 11-mn assets attached under PMLA

Chidambaram was authorised to approve FDI only up to Rs 6 bn